| Personal Information | Role | Appointed | Status |
|---|
| Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ | Secretary | 23 September 2019 | Active |
| Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451 | Director | 03 April 2023 | Active |
| 3222, Phoenixville Pike, Suite 200, Malvern, United States, | Director | 27 June 2014 | Active |
| Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ | Director | 23 September 2019 | Active |
| Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451 | Director | 03 April 2023 | Active |
| 382 Commmonwealth Avenue, \54, Boston, Usa, | Secretary | 02 May 2006 | Active |
| 3222, Phoenixville Pike, Suite 200, Malvern, Usa, | Secretary | 22 June 2006 | Active |
| Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ | Secretary | 02 March 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 March 2006 | Active |
| Unit 51/52 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ | Director | 22 June 2006 | Active |
| 5-19-17-202 Higashi-Gotanda,, Shinagawaku,, Tokyo, Japan, | Director | 02 May 2006 | Active |
| 122 Portmarnock Drive, Avondale, Usa, | Director | 22 June 2006 | Active |
| Unit 51/52 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ | Director | 03 October 2016 | Active |
| Homat Sharon,, \404, 4-9-3 Minami-Azabu, Minato-Ku, Tokyo, Japan, | Director | 02 May 2006 | Active |
| 3222, Phoenixville Pike, Suite 200, Malvern, Usa, | Director | 22 June 2006 | Active |
| 100, First Stamford Place, Stamford, United States, 06902 | Director | 11 December 2013 | Active |
| 100, First Stamford Place, Stamford, United States, 06902 | Director | 11 December 2013 | Active |
| Crane Payment Innovations Limited, New Coin Street, Royton, Oldham, England, OL2 6JZ | Director | 30 October 2020 | Active |
| 3222, Phoenixville Pike, Suite 200, Malvern, United States, | Director | 31 July 2015 | Active |
| 3222, Phoenixville Pike, Malvern, Usa, | Director | 02 November 2007 | Active |
| 3222, Phoenixville Pike, Suite 200, Malvern, Usa, | Director | 22 June 2006 | Active |
| Unit 51/52 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ | Director | 16 April 2009 | Active |
| Crane Payment Innovations Limited, New Coin Street, Royton, Oldham, England, OL2 6JZ | Director | 30 October 2020 | Active |
| Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ | Director | 02 March 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 March 2006 | Active |