| Personal Information | Role | Appointed | Status |
|---|
| Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB | Secretary | 01 January 2007 | Active |
| Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB | Director | 22 June 2013 | Active |
| Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB | Director | 15 April 2013 | Active |
| Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB | Director | 01 January 2016 | Active |
| Seddons, Ploder Lane, Farnworth, Bolton, BL4 0NN | Director | 16 November 2007 | Active |
| 13 Shillingstone Close, Harwood, Bolton, BL2 3PD | Secretary | 08 June 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 June 2001 | Active |
| Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB | Director | 22 June 2013 | Active |
| Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB | Director | 09 May 2016 | Active |
| Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB | Director | 19 November 2014 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 June 2001 | Active |
| Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB | Director | 21 November 2008 | Active |
| Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB | Director | 04 January 2005 | Active |
| 88 Roe Green, Worsley, Manchester, M28 2RN | Director | 24 August 2001 | Active |
| Seddons, 55 Duke Street, Fenton, Stoke-On-Trent, United Kingdom, ST4 3NN | Director | 16 November 2007 | Active |
| Kettle Croft School Lane, Astbury, Congleton, CW12 4RG | Director | 24 August 2001 | Active |
| 3 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP | Director | 08 June 2001 | Active |