| Personal Information | Role | Appointed | Status |
|---|
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 01 November 2018 | Active |
| Globe Lane Industrial Estate, Outram Road, Dukinfield, SK16 4XE | Director | 17 April 2014 | Active |
| Globe Lane Industrial Estate, Outram Road, Dukinfield, SK16 4XE | Director | 01 January 2017 | Active |
| Globe Lane Industrial Estate, Outram Road, Dukinfield, SK16 4XE | Director | 30 September 2017 | Active |
| Kronskamp 5, 21339 Luneburg, | Secretary | 22 July 1994 | Active |
| 19 Leigh Road, Prestbury, Cheshire, K10 4HX | Secretary | 07 May 1999 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 21 June 2002 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 31 August 1993 | Active |
| 2444 West 24th Street, Minneapolis, Minnesota, Usa, | Director | 22 July 1994 | Active |
| 2 Doral Road, Dellwood, Minnesota, Usa, | Director | 22 July 1994 | Active |
| 31 Chesnut Grove, New Malden, | Nominee Director | 31 August 1993 | Active |
| 69 Cosgrove Avenue, Skegby, Sutton In Ashfield, NG17 3JY | Director | 29 November 2001 | Active |
| 733 Cranbrook Road, Bloomfield Hills, Michigan, Usa, 48301 | Director | 15 July 2003 | Active |
| 19 Leigh Road, Prestbury, Cheshire, K10 4HX | Director | 07 May 1999 | Active |
| 72 Camberley Drive, Rochdale, OL11 4BA | Director | 10 August 1998 | Active |
| Little Orchard Bacombe Lane, Wendover, HP22 6EQ | Director | 09 February 1998 | Active |
| 23 Oriole Lane, North Oaks, Minnesota, Usa, | Director | 22 July 1994 | Active |
| 1440 Donegal Drive, Woodbury, Usa, | Director | 07 May 1999 | Active |
| Schafwiesenstr 70, A-4600, Wels, Austria, | Director | 09 February 1998 | Active |
| 9b Ridge Avenue, Marple, Stockport, SK6 7HJ | Director | 10 August 1998 | Active |
| 762, Kilt Court, Hudson, Usa, | Director | 17 March 2008 | Active |
| Yew Tree Lodge, Northwood Lane, Darley Dale, DE4 | Director | 29 October 1993 | Active |
| 11205 Halstead Trail, Woodbury, United States, | Director | 01 April 2007 | Active |
| 6 Wellesford Close, Banstead, SM7 2HL | Nominee Director | 31 August 1993 | Active |
| 15420 Norell Avenue North, Marine On St Croix, Minnesota, United States, | Director | 01 April 2007 | Active |
| 54 Peters Avenue, Newbold Verdon, LE9 9PR | Director | 15 July 2003 | Active |
| Apartment 1 St. James Court, 4 Moorland Road, Manchester, M20 6AZ | Director | 30 September 2002 | Active |
| 1124 Amble Drive, Arden Hills, Minnesota, Usa, | Director | 22 July 1994 | Active |
| 9 Fairisle Close, Oakwood, Derby, DE21 2SJ | Director | 20 February 2006 | Active |
| 9347 Wedgewood Drive, Woodbury, United States, | Director | 01 February 2005 | Active |