| Personal Information | Role | Appointed | Status | 
|---|
| Suite 14, Manchester International Office Centre, Styal Road, Manchester, M22 5TN | Secretary | 21 July 2010 | Active | 
| Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN | Director | 26 January 2022 | Active | 
| Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN | Director | 11 March 2016 | Active | 
| Hillside Farm, Hangar Hill Whitwell, Worksop, S80 4SD | Secretary | 30 September 2000 | Active | 
| 4240 St Andrews, Howell, Michigan, Usa, | Secretary | 06 November 1997 | Active | 
| 782 Warwick Road, Solihull, B91 3EH | Secretary | 16 April 1999 | Active | 
| 22, Mossdale Road, Sale, M33 4FT | Secretary | 01 January 2009 | Active | 
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 October 1997 | Active | 
| 99 Heathway, Heath, Cardiff, CF14 4JS | Director | 27 February 1998 | Active | 
| Hillside Farm, Hangar Hill Whitwell, Worksop, S80 4SD | Director | 26 October 2000 | Active | 
| 1665 Quarton Road, Birmingham, Usa, | Director | 06 March 2000 | Active | 
| 4 Hillcot Close, Lisvane, Cardiff, CF14 0TN | Director | 27 February 1998 | Active | 
| Mill Farm House, Goodshawfold Road, Rossendale, BB4 8QN | Director | 18 August 2000 | Active | 
| 14, Kronprinzenstrasse, Weisbaden, Germany, 65185 | Director | 27 January 2009 | Active | 
| 4240 St Andrews, Howell, Michigan, Usa, | Director | 06 November 1997 | Active | 
| Suite 14, Manchester International Office Centre, Styal Road, Manchester, United Kingdom, M22 5TN | Director | 25 July 2013 | Active | 
| Suite 14, Manchester International Office Centre, Styal Road, Manchester, United Kingdom, M22 5TN | Director | 25 July 2013 | Active | 
| 287 Lone Pine Road, Bloomfield Hills, Usa, MI 48304 | Director | 06 November 1997 | Active | 
| 4181 Southmoor Lane, West Bloomfield, United States, | Director | 09 January 2001 | Active | 
| Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN | Director | 26 January 2022 | Active | 
| 459 Martell Drive, Bloomfield Hills, Usa, MI 48304 | Director | 06 November 1997 | Active | 
| 35 Avenue Road, Staines, TW18 3AW | Director | 09 April 1999 | Active | 
| 5629 Kirkridge Trail, Rochester Hills, United States, | Director | 01 September 1999 | Active | 
| 7222 Meadowlake Road, Bloomfield Hills, Usa, 48301 | Director | 09 January 2001 | Active | 
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 October 1997 | Active |