| Personal Information | Role | Appointed | Status |
|---|
| Ecolab Limited, Winnington Avenue, Northwich, United Kingdom, CW8 4DX | Secretary | 18 January 2022 | Active |
| Ecolab Limited, Winnington Avenue, Northwich, United Kingdom, CW8 4DX | Director | 01 January 2022 | Active |
| Ecolab Limited, Winnington Avenue, Northwich, United Kingdom, CW8 4DX | Director | 30 November 2022 | Active |
| 23 Bittern Grove, Macclesfield, SK10 3QP | Secretary | 27 January 2003 | Active |
| 7th Floor David Murray John, Building, Brunel Centre, Swindon, SN1 1NH | Secretary | 01 March 2004 | Active |
| Nalco Head Office, Winnington Avenue, Northwich, England, CW8 4DX | Secretary | 20 June 2012 | Active |
| 3 Beech Close, Faringdon, SN7 7EN | Secretary | - | Active |
| 77 Gibson Close, Abingdon, OX14 1XS | Secretary | 29 November 2002 | Active |
| Chancery House, St Nicholas Way, Sutton, England, SM1 1JB | Director | 25 April 2007 | Active |
| P.O. Box 11, Winnington Avenue, Northwich, United Kingdom, CW8 4DX | Director | 28 June 2019 | Active |
| Hasenbuelstrasse 11, Ebmatingen, Switzerland, | Director | 15 March 2007 | Active |
| Negen Novemberweg 15, Venlo, Netherlands, NL5916 | Director | 20 November 1991 | Active |
| Chancery House, St Nicholas Way, Sutton, England, SM1 1JB | Director | 13 March 2006 | Active |
| 65 St Helens Avenue, Benson, OX10 6RU | Director | 01 December 1993 | Active |
| Rue De La Ferme 1, Le Chesnay, France, F 78150 | Director | 14 March 1995 | Active |
| Woodlands 100 Wells Road, Malvern, WR14 4PG | Director | 06 May 1999 | Active |
| 38-42, Reisholzer Werftstrasse, Dusseldorf, Germany, D-40589 | Director | 10 December 2008 | Active |
| Reisholzer Werftstrasse 38 40, Dusseldorf, Hothausen, Germany, FOREIGN | Director | 30 April 1999 | Active |
| 7th Floor David Murray John, Building, Brunel Centre, Swindon, SN1 1NH | Director | 13 March 2006 | Active |
| 168a Finchampstead Road, Wokingham, RG40 3EY | Director | 26 May 1993 | Active |
| Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | Director | 22 December 2015 | Active |
| Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 05 July 2010 | Active |
| Valklaan 18, Bilthoven Zk, Netherlands, NL3722 | Director | 14 March 1995 | Active |
| Barrington Samoy Lane, Church Brampton, Northampton, NN6 8AX | Director | 01 April 1992 | Active |
| Nalco Head Office, Winnington Avenue, Northwich, England, CW8 4DX | Director | 20 June 2012 | Active |
| Sonnenacker 22, 40489, Dusseldorf, Germany, FOREIGN | Director | 13 March 2006 | Active |
| Kyrkogatan 3, Malmo S-21122, Sweden, FOREIGN | Director | 06 May 1999 | Active |
| Alte Kalkumer Strasse 85, 40489 Dusseldorf, Germany, FOREIGN | Director | 15 March 2007 | Active |
| 3 Beech Close, Faringdon, SN7 7EN | Director | 17 April 1997 | Active |
| 3 Hampden Close, Faringdon, SN7 7YX | Director | - | Active |
| 1242 Culligan Lane, Mendota Heights Minnesota 55118, Usa, FOREIGN | Director | 01 July 1991 | Active |
| 28 Whitehall Drive, Hartford, CW8 1SJ | Director | 13 March 2006 | Active |
| Roxburgh, Kier Park, Ascot, SL5 7DS | Director | 04 December 2001 | Active |
| Winnington Avenue, Northwich, United Kingdom, CW8 4DX | Director | 20 December 2018 | Active |
| Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB | Director | 22 April 2013 | Active |