| Personal Information | Role | Appointed | Status |
|---|
| 6a Church Road, Wickham Bishops, Witham, CM8 3LA | Secretary | 07 June 2007 | Active |
| C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, DN15 8LP | Secretary | 27 March 2014 | Active |
| C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, DN15 8LP | Director | 22 January 2019 | Active |
| 25524 Madison Street, Warrenville, United States, | Director | 15 July 2008 | Active |
| 10, Norwich Street, London, EC4A 1BD | Secretary | 08 February 1993 | Active |
| 6a Church Road, Wickham Bishops, Witham, CM8 3LA | Secretary | 18 May 1998 | Active |
| Meadow View 2 School Lane, Bythorn, Huntingdon, PE28 0QS | Secretary | 24 March 2003 | Active |
| 660 Widgeon Lane, Atlanta, Usa, FOREIGN | Secretary | 18 May 1998 | Active |
| 468 Woodland Road, Highland Park, Chicago, Usa, FOREIGN | Secretary | 01 March 1999 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 04 February 1993 | Active |
| 68 Ruskin Road, Carshalton, SM5 3DH | Director | 08 February 1993 | Active |
| 6a Church Road, Wickham Bishops, Witham, CM8 3LA | Director | 18 May 1998 | Active |
| 1575 Hampton Course, St Charles, Illinois, Usa, 60174 | Director | 13 May 1996 | Active |
| 1575 Hampton Course, St Charles, Illinois, Usa, 60174 | Director | 04 March 1993 | Active |
| 57 North Street, Oundle, PE8 4AL | Director | 04 March 1993 | Active |
| 10 Norwich Street, London, EC4A 1BD | Director | 08 February 1993 | Active |
| 722 Midwest Club, Oak Brook, Usa, | Director | 13 May 1996 | Active |
| 722 Midwest Club, Oak Brook, Usa, | Director | 04 March 1993 | Active |
| 2735 Kelley Lane, Highland Park, United States, | Director | 04 March 1993 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Director | 04 February 1993 | Active |
| 77 Cause End Road, Wootton, Bedford, MK43 9DE | Director | 11 March 1998 | Active |
| The Green Man, Arkesden, CB11 4EX | Director | 24 March 2003 | Active |