| Personal Information | Role | Appointed | Status |
|---|
| Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ | Secretary | 15 January 2023 | Active |
| C/O Progress Rail Services Uk Limited, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN | Director | 04 September 2018 | Active |
| C/O Progress Rail Services Uk Limited, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN | Director | 31 January 2021 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Secretary | 01 June 2018 | Active |
| Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ | Secretary | 27 April 2022 | Active |
| Electro-Motive Diesel, Inc, 9301 W. 55th Street, Lagrange, Usa, 60525 | Secretary | 31 March 2014 | Active |
| Electro-Motive Diesel Inc., 9301 W. 55th Street, La Grange, Usa, | Secretary | 25 October 2010 | Active |
| Electro-Motive Diesel Limited Pavilion 1, Kirkhill Business Oark, Howe Moss Drive, Dyce, Aberdeen, United Kingdom, AB21 0GD | Secretary | 17 September 2013 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ | Secretary | 01 May 2015 | Active |
| 1029 Greenwood Avenue, Wilmette, United States, | Secretary | 18 August 2006 | Active |
| 8 Abbotshall Road 8 Abbotshall Road, Cults, Aberdeen, AB15 9HT | Secretary | 06 September 2007 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Secretary | 22 May 2020 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 18 August 2006 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 01 November 2015 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ | Director | 31 March 2014 | Active |
| Progress Rail Services Corporation, P.O. Box 1037, 1600 Progress Drive, Albertville, Usa, | Director | 25 October 2010 | Active |
| 17 Ascenta Terrace 02465, West Newton, Usa, | Director | 18 August 2006 | Active |
| 4160, Runnymede Drive Sw, Lilburn, United States, GA 30047 | Director | 01 May 2013 | Active |
| Limmattalstrasse 389, Zurich, Switzerland, FOREIGN | Director | 16 November 2006 | Active |
| 16 Rowland Crescent, Beltinge, Herne Bay, CT6 6RY | Director | 21 November 2006 | Active |
| Electro-Motive Diesel, Inc, 9301 W. 55th Street, Lagrange, United States, 60525 | Director | 31 March 2014 | Active |
| 9301, W 55th Street, Lagrange, Usa, | Director | 01 May 2013 | Active |
| P.O. Box 8290, 81654, Aspen, Usa, | Director | 18 August 2006 | Active |
| 79 Hillside Avenue 02465, Newton, Usa, | Director | 18 August 2006 | Active |
| 803 Souththurlow 60521, Hinsdale, Usa, | Director | 18 August 2006 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 14 July 2017 | Active |
| Progress Rail Services Corporation, P.O. Box 1037, 1600 Progress Drive, Albertville, Usa, | Director | 25 October 2010 | Active |
| 40 Meadowbank Road 06870, Old Greenwich, Usa, | Director | 18 August 2006 | Active |
| C/O Progress Rail Services Uk Limited, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN | Director | 31 May 2021 | Active |
| Electro-Motive Diesel Inc., 9301 W. 55th Street, La Grange, Usa, | Director | 25 October 2010 | Active |
| 17 Ascenta Terrace, West Newton, Usa, 02165 | Director | 18 August 2006 | Active |
| Electro-Motive Diesel Limited Pavilion 1, Kirkhill Business Park Howe Moss Drive, Dyce, Aberdeen, AB21 0GD | Director | 17 September 2013 | Active |
| C/O Perkins Engines Company Limited, Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ | Director | 14 July 2017 | Active |
| 1029 Greenwood Avenue, Wilmette, United States, | Director | 18 August 2006 | Active |
| Progress Rail Services Corporation, P.O. Box 1037, 1600 Progress Drive, Albertville, Usa, | Director | 25 October 2010 | Active |