| Personal Information | Role | Appointed | Status |
|---|
| 11819 N., Pennsylvania Street, Carmel, United States, 46032 | Secretary | 29 February 2024 | Active |
| 6 Oxford Road, Moseley, Birmingham, B13 9EH | Director | 04 April 2005 | Active |
| Willow Barn, Barthomley, Crewe, CW2 5PQ | Director | 19 December 2003 | Active |
| Block D, Iveagh Court, Harcourt Road, Dublin 2, Ireland, | Secretary | 22 June 2021 | Active |
| 170/175, Lakeview Drive, Airside Business Park, Swords, Ireland, | Secretary | 12 January 2011 | Active |
| Block D, Iveagh Court, Harcourt Road, Dublin 2, Ireland, | Secretary | 30 November 2013 | Active |
| 155 Chestnut Ridge Road, Montvale, United States Of America, | Secretary | 01 March 2005 | Active |
| Bloomz Building/Allegion Legal, Lambroekstraat 5a -, Diegem, Belgium, | Secretary | 10 October 2018 | Active |
| 33 Westfield Close, Dorridge, Solihull, B93 8DY | Secretary | - | Active |
| 155 Chestnut Ridge Road, Montvale, New Jersey, United States Of America, | Secretary | 01 March 2005 | Active |
| 155 Chestnut Ridge Road, Montvale, New Jersey, United States Of America, | Secretary | 01 March 2005 | Active |
| Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, B45 8JY | Director | - | Active |
| 26, Loomsway,, Irby,, Wirral, CH61 4UD | Director | 02 March 2003 | Active |
| 14 Valentine Court, Mahwoh, United States, 07430 | Director | 15 April 1997 | Active |
| 11 The Hermitage, Richmond, TW10 6SH | Director | - | Active |
| 116 Lady Byron Lane, Knowle, Solihull, B93 9BA | Director | - | Active |
| Sterrewegel 5, Sterrebeek, Belgium, 1933 | Director | 02 March 2003 | Active |
| 14 Kershner Place, Fair Lawn New Jersey 07410, Usa, FOREIGN | Director | 15 April 1997 | Active |
| 4 Catherine Drive, Sutton Coldfield, B73 6AX | Director | 15 April 1999 | Active |
| Cuttle Pool Farm Cuttle Pool Lane, Knowle, Solihull, B93 0AP | Director | 01 October 1995 | Active |
| 20 Glenwood Drive, Sadler River New Jersey 07458, Usa, | Director | 15 April 1997 | Active |
| Alderminster Lodge, Alderminster, Stratford-Upon-Avon, CV37 8NY | Director | - | Active |
| Alma Court Building, Lenneke Marelaan 6,, 1932 St-Stevens-Woluwe, Brussels, Belgium, | Director | 12 January 2011 | Active |
| 12 Old Oak Drive, Silverstone, Towcester, NN12 8DN | Director | 01 February 2005 | Active |
| No 21, Avenue Du Bois Des Collines,, Braine L'Alleud,, Brussels, Belgium, 1420 | Director | 02 March 2003 | Active |
| 46 Hampton Lane, Solihull, B91 2PZ | Director | - | Active |
| Foredraught House, Tibberton, WR9 7NH | Director | 11 December 2000 | Active |
| Rushmore House 1 Bracebridge Road, Sutton Coldfield, B74 2SB | Director | 23 January 1998 | Active |
| The Wain House, New Chawson Lane, Salwarpe, WR9 0AH | Director | 01 October 1995 | Active |
| Woodbourne Florence Lane, Groombridge, Tunbridge Wells, TN3 9SH | Director | 10 April 1996 | Active |
| Purdown, Start Lane, Whaley Bridge, SK23 7BP | Director | - | Active |
| Torbrook House New Road, Instow, Bideford, EX39 4LN | Director | - | Active |
| 12 Home Park, Mollington, Chester, CH1 6NW | Director | 01 June 1999 | Active |
| 39 Westbourne Park Road, London, W2 5QD | Director | 17 May 1993 | Active |