| Personal Information | Role | Appointed | Status |
|---|
| Eastman Chemical B.V., Watermanweg 70, 3067 Gg Rotterdam, Netherlands, | Director | 01 April 2018 | Active |
| Deneldene 34a Rye Hill Road, Flimby, Maryport, CA15 8PS | Secretary | 06 August 1998 | Active |
| 60 Oliffe Close, Aylesbury, HP20 2BJ | Secretary | 21 December 1993 | Active |
| 22a, Helvellyn Street, Keswick, CA12 4EN | Secretary | 17 February 1995 | Active |
| 16 Briery Acres, Stainburn, Workington, CA14 1XQ | Secretary | 01 August 2004 | Active |
| Bergakerstrasse 5, 6300 Cham, Switzerland, FOREIGN | Secretary | - | Active |
| European Technical Centre, Acornfield Road, Knowsley Industrial Park, Liverpool, England, L33 7UF | Secretary | 03 June 2011 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 01 May 1996 | Active |
| Siddick, Workington, Cumbria, CA14 1LG | Director | 24 January 2011 | Active |
| 30 Deer Orchard, Cockermouth, CA13 9JH | Director | 17 July 1995 | Active |
| 10 Eldred Road, Workington, CA14 3ES | Director | 01 January 1998 | Active |
| 8 Wadsworth Park, Branthwaite, Workington, CA14 4SR | Director | 30 April 2004 | Active |
| Duindigt 4, 2244 Br Wssenaar, The Netherlands, FOREIGN | Director | 17 July 1995 | Active |
| Weteringlaan 5, Wassenaar, The Netherlands, 2243 GJ | Director | 01 May 1996 | Active |
| Albisblick 59, 6319 Allewinaen, Ywitzerland, | Director | - | Active |
| 165, Van Lennepweg, The Hague, The Netherlands, | Director | 01 April 2008 | Active |
| Bergakerstrasse 5, 6300 Cham, Switzerland, FOREIGN | Director | - | Active |
| 4 Sylvester Street, Heath & Reach, Leighton Buzzard, LU7 0AH | Director | - | Active |
| C/O Mr. Steve Westhead, Corporation Road, Newport, United Kingdom, NP19 4XF | Director | 01 April 2008 | Active |