| Personal Information | Role | Appointed | Status |
|---|
| Flex, Langford Way, Appleton, Warrington, England, WA4 4TQ | Secretary | 15 March 2021 | Active |
| Keylwerthgasse 10, Vienna, Austria, A1190 | Director | 01 December 2010 | Active |
| Flex, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 14 October 2013 | Active |
| Flex, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 15 March 2021 | Active |
| 38 Lakelands Close, Stillorgan, Ireland, IRISH | Secretary | - | Active |
| 83 Wyckham Place, Wyckham Way, Dundrum, Ireland, IRISH | Secretary | 14 November 2001 | Active |
| 102 Dickens Avenue, Hillingdon, Uxbridge, UB8 3DN | Secretary | 01 February 1999 | Active |
| Stretton Green Distribution Centre, Langford Way, Warrington, United Kingdom, WA4 4TQ | Secretary | 01 June 2011 | Active |
| Stretton Green Distribution Centre, Langford Way, Warrington, United Kingdom, WA4 4TQ | Secretary | 30 July 2013 | Active |
| 2090 Fortune Drive, San Jose, Usa, FOREIGN | Secretary | 31 August 2000 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Secretary | 27 April 2007 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, Uk, M1 5ES | Corporate Secretary | 01 June 2008 | Active |
| 9 Camelot Way, Northampton, NN5 4BG | Director | 01 September 1999 | Active |
| Westwimples, Blackheath, Wenhaston, IP19 9EZ | Director | 21 May 1992 | Active |
| 4 Greenview Court, The Fairways Castletroy, Limerick, IRISH | Director | 22 November 2004 | Active |
| 1 Gaveston Gardens, Deddington, Banbury, OX15 0NX | Director | 24 February 1999 | Active |
| 20 Hannaville Park, Teremure, Dublin 6w, Ireland, IRISH | Director | 04 January 2000 | Active |
| Rocklands Union Road, Kilmacthomas, Ireland, IRISH | Director | 31 August 2000 | Active |
| 18 Prenton Lane, Prenton, Birkenhead, CH42 9NX | Director | 01 May 1994 | Active |
| 51 Walton Avenue, Penketh, Warrington, WA5 2AX | Director | 21 May 1992 | Active |
| 58, Cloch Road, Gourock, United Kingdom, PA19 1AU | Director | 01 December 2010 | Active |
| 37 Stafflar Drive, Kilmarnock, KA1 4UQ | Director | 22 November 2004 | Active |
| Beulah, Harbour Road Dalkey, Dublin, Ireland, | Director | - | Active |
| 15 Kenley Drive, Model Farm Road, Cork, Ireland, IRISH | Director | 06 March 2006 | Active |
| 11 Mackenzie Place, Falkirk, FK1 5UJ | Director | 24 February 1999 | Active |
| 5 Glincool Lawn, Maglin Road, Ballincollig, IRISH | Director | 14 November 2001 | Active |
| Mount Ovel, Rochestown Road, Cork, Ireland, IRISH | Director | 24 February 2006 | Active |
| 18, Westvale Road, Timperley, United Kingdom, WA15 7RN | Director | 01 December 2010 | Active |
| 32 The Rise, Malahide, Dublin, Ireland, | Director | - | Active |
| Pastor Hill, Johnstown, Navan, Republic Of Ireland, IRISH | Director | 04 January 2000 | Active |