| Personal Information | Role | Appointed | Status |
|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 15 August 2016 | Active |
| 5, Hanover Quay, Grand Canal Dock, Ireland, | Director | 01 October 2020 | Active |
| 5, Hanover Quay, Grand Canal Dock, Ireland, | Director | 01 October 2021 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 30 August 2012 | Active |
| Delphi International Operations Luxembourg S.A.R.L, Avenue De Luxembourg, L-4940, Bascharage, Luxembourg, | Director | 20 August 2015 | Active |
| 5725, Delphi Drive, Troy, United States, 48098-2815 | Director | 04 December 2017 | Active |
| 5725, Delphi Drive, Troy, United States, | Director | 08 February 2016 | Active |
| 5725, Innovation Drive, Troy, United States, 48098 | Director | 11 November 2019 | Active |
| 5, Hanover Quay, Grand Canal Dock, Ireland, | Director | 01 October 2020 | Active |
| Parc A'Ffaries Silic, Batiment Raspail 22 Avenue De Nations, 93420 Villepinte, France, | Director | 30 August 2012 | Active |
| 5, Hanover Quay, Grand Canal Dock, Dublin, Ireland, D02 | Director | 10 September 2018 | Active |
| Delphi, Avenue De Luxembourg, L-4940 Bascharge, Luxembourg, | Director | 09 December 2014 | Active |
| Avenue De Luxembourg, L-4940, Bascharage, Luxembourg, | Director | 30 August 2012 | Active |
| 5725 Delphi Drive, Troy, United States, | Director | 30 August 2012 | Active |
| 5725, Delphi Drive, Troy, Usa, | Director | 01 September 2013 | Active |
| 5725 Delphi Drive, Troy, United States, | Director | 30 August 2012 | Active |
| 22, Avenue Des Nations, 93420 Villepinte, France, | Director | 09 September 2013 | Active |