| Personal Information | Role | Appointed | Status |
|---|
| 50, Vauxhall Bridge Road, London, England, SW1V 2RS | Secretary | 01 August 2023 | Active |
| 50, Vauxhall Bridge Road, London, England, SW1V 2RS | Director | 01 August 2023 | Active |
| 50, Vauxhall Bridge Road, London, England, SW1V 2RS | Director | 01 August 2023 | Active |
| Edenred Sa, 166/180 Boulevard Gabriel Peri, Malakoff, France, | Director | 01 August 2022 | Active |
| 7 Vaughans Lane, Great Boughton, Chester, CH3 5XF | Secretary | 01 June 2000 | Active |
| 65 Fairdene Road, Coulsdon, CR5 1RJ | Secretary | 23 November 2007 | Active |
| 103, Fernlea Road, London, England, SW12 9RP | Secretary | 28 February 2018 | Active |
| 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB | Secretary | 27 February 2001 | Active |
| Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, CH3 7EL | Secretary | - | Active |
| Oakwell Welsh Road, Balderton, Chester, CH4 9LF | Secretary | 04 April 2005 | Active |
| 8 Lonsdale Court, Lache Lane, Chester, CH4 7LZ | Secretary | 06 October 2000 | Active |
| 50, Vauxhall Bridge Road, London, England, SW1V 2RS | Secretary | 01 August 2022 | Active |
| 50, Vauxhall Bridge Road, London, England, SW1V 2RS | Secretary | 01 February 2022 | Active |
| The Coulin, 122 Stanstead Road, Caterham, CR3 6AE | Director | 29 June 2000 | Active |
| 39 Rue Jean-Jacques Rousseau, Suresnes, | Director | 26 August 2004 | Active |
| 3 Bis Rue Du Transnaal, Boulogne Billancourt, France, FOREIGN | Director | 26 August 2004 | Active |
| 43 Mount Way, Chester, CH3 7QF | Director | - | Active |
| 51 Church Croft, Dodleston, Chester, CH4 9NT | Director | - | Active |
| 8 Tewkesbury Close, Bellgrave Park Chester Road, Great Sutton, L66 2WB | Director | 06 March 1996 | Active |
| 22 Avenue Emile Zola, Paris, France, FOREIGN | Director | 26 August 2004 | Active |
| 30, Fernhurst Road, Fulham, London, SW6 7JW | Director | 03 September 2004 | Active |
| 8, Chaussee De La Muette, Paris, France, | Director | 21 October 2016 | Active |
| 54 Fitzjames Avenue, London, W14 0RR | Director | 03 June 2004 | Active |
| 65 Fairdene Road, Coulsdon, CR5 1RJ | Director | 22 October 2007 | Active |
| 3, Sutton Hall Gardens, Little Sutton, Ellesmere Port, United Kingdom, CH66 4QH | Director | 25 July 2006 | Active |
| Pen Y Bryn, High Street, Trelawnyd, LL18 6DT | Director | 06 October 2000 | Active |
| 1, Millwood, Norton, Runcorn, England, WA7 6UN | Director | 01 May 2009 | Active |
| Edenred Belgium, Bte 9 165 Boulevard Du Souverain, Brussels, Belgium, | Director | 22 October 2007 | Active |
| 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB | Director | 12 April 2001 | Active |
| 3 The Paddock, Curzon Park, Chester, CH4 8AE | Director | - | Active |
| 38 Wymondley Road, Hitchin, SG4 9PR | Director | 06 October 2000 | Active |
| Llwyn-Y-Cyll, Lixwm, Holywell, CH8 8LY | Director | - | Active |
| 20, Wontner Road, Balham, London, Uk, SW17 7QT | Director | 25 July 2006 | Active |
| 3 Maplewood Grove, Saughall, Chester, CH1 6AD | Director | 25 July 2006 | Active |
| 10 Brandon Grove, Rossett, Wrexham, LL12 0DJ | Director | 25 July 2006 | Active |