| Personal Information | Role | Appointed | Status |
|---|
| Archway House, Station Road, Chester, England, CH1 3DR | Corporate Secretary | 17 May 2021 | Active |
| Hillenbrand, Theodorstrasse 10, 70469 Stuttgart, Germany, | Director | 06 September 2021 | Active |
| Tamanaco, Macclesfield Road, Alderley Edge, SK9 7BW | Secretary | 30 August 1994 | Active |
| 11 Cheadle Wood, Cheadle Hulme, SK8 6SS | Secretary | 01 July 2006 | Active |
| 46 Carrwood Road, Bramhall, Stockport, SK7 3LR | Secretary | - | Active |
| Menzenweiler 7, Ebersbach-Musbach, Germany, | Secretary | 31 December 2007 | Active |
| Dorotheenstrasse 6a, Bad Homburg V.D.Hoehe, Germany, | Director | 12 January 2006 | Active |
| Dorotheenstrasse 6a, Bad Homburg V.D.Hoehe, Germany, | Director | 20 September 2004 | Active |
| Coperion Gmbh, Theodorstr..10, 70469, Stuttgart, Germany, | Director | 31 March 2021 | Active |
| Wartenbergstrasse 38b, Pratteln Wald Zurich, Switzerland 4133, FOREIGN | Director | 28 September 1995 | Active |
| Archway House, Station Road, Chester, England, CH1 3DR | Director | 26 July 2017 | Active |
| Gartenstrasse 101, Muttenz Baselland, Switzerland 4132, FOREIGN | Director | 28 September 1995 | Active |
| 2-3 Mistletoe Cottage, Hassall Green, Sandbach, CW11 4YB | Director | 27 September 2005 | Active |
| 15 Rue Des Muguets, Bartenheim, France, | Director | 26 April 1999 | Active |
| Unit 4, Acorn Business Park, Heaton Lane, Stockport, SK4 1AS | Director | 01 March 2017 | Active |
| Tamanaco, Macclesfield Road, Alderley Edge, SK9 7BW | Director | 30 August 1994 | Active |
| Langobardenstrasse 8, Muenchen, Germany, | Director | 27 September 2005 | Active |
| 11 Cheadle Wood, Cheadle Hulme, SK8 6SS | Director | 01 July 2006 | Active |
| Otto Berthold Strasse 13, Baienfurt, Germany, | Director | 03 October 2003 | Active |
| Unit 4, Acorn Business Park, Heaton Lane, Stockport, England, SK4 1AS | Director | 22 January 2008 | Active |
| Kroenleinstrasse 26, Zuerich 8044, Switzerland, FOREIGN | Director | 10 January 1994 | Active |
| Aufstiegweg 7, Reinach 4153, Switzerland, | Director | 01 July 1997 | Active |
| 20, Chemin Louis Chirpaz, Ecully, France, 69130 | Director | 12 December 2014 | Active |
| Unit 4, Acorn Business Park, Heaton Lane, Stockport, SK4 1AS | Director | 14 December 2018 | Active |
| 46 Carrwood Road, Bramhall, Stockport, SK7 3LR | Director | - | Active |
| Brundtenweg, 4132-Muttenz, Switzerland, FOREIGN | Director | - | Active |
| Hallauerweg 4, Flurlingen/Zh 8247, Switzerland, | Director | 01 July 1997 | Active |
| Guendenhausen 13b, Schopfheim, Germany, | Director | 03 October 2003 | Active |
| Guendenhausen 13b, Schopfheim, Germany, | Director | 26 April 1999 | Active |
| Zur Neuen Siedlung 18, Schluechtern, Germany, | Director | 30 June 2006 | Active |
| Randeggerstrasse 3, Doerflingen, 8239, Switzerland, | Director | 24 January 2005 | Active |
| Arisdoeferstrasse 41, Fuellinsdorf Ch-4414, Switzerland, FOREIGN | Director | - | Active |
| Unit 4, Acorn Business Park, Heaton Lane, Stockport, SK4 1AS | Director | 01 March 2017 | Active |
| Unit 4, Acorn Business Park, Heaton Lane, Stockport, England, SK4 1AS | Director | 01 March 2011 | Active |