| Personal Information | Role | Appointed | Status |
|---|
| One Omega Drive, Irlam, Manchester, M44 5BD | Secretary | 19 October 2011 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 26 July 2021 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 07 February 2019 | Active |
| 10 Royal Meadows, Macclesfield, SK10 3JD | Secretary | 21 July 1999 | Active |
| 43, Old Orchard Road, Riverside, Connecticut, Usa, | Secretary | 30 September 2005 | Active |
| 22 White Oak Lane, Stamford, Usa, 06907 | Secretary | - | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Secretary | 30 September 2011 | Active |
| 41 Rosewood Drive, Easton, Usa, | Secretary | 07 May 1996 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 19 October 2011 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 30 September 2011 | Active |
| 1 Arbor Road, Stamford, Usa, | Director | 20 June 2003 | Active |
| 1 Arbor Road, Stamford, Usa, 06903 | Director | 11 November 1994 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 08 April 2011 | Active |
| 17 Thorncote Green, Hatch, Sandy, SG19 1PU | Director | - | Active |
| 22 White Oak Lane, Stamford, Usa, 06907 | Director | - | Active |
| 41 Rosewood Drive, Easton, Usa, | Director | 04 December 1992 | Active |
| One, Omega Drive, Irlam, Manchester, England, M44 5BD | Director | 18 November 2014 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 30 September 2011 | Active |
| 25 Lynmouth Close, Glenfield, LE3 8RW | Director | 04 December 1992 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 05 July 2016 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 05 July 2016 | Active |
| One Omega Drive, Irlam, Manchester, M44 5BD | Director | 30 September 2011 | Active |