| Personal Information | Role | Appointed | Status |
|---|
| 942, South Shady Grove Road, Memphis, United States, | Secretary | 23 March 2018 | Active |
| Dunton Distribution Centre, Christy Way, Basildon, SS15 6TR | Director | 21 December 2022 | Active |
| 3610, Hacks Cross Road, Building A 3rd Floor, Memphis, United States, | Director | 02 March 2021 | Active |
| 6075, Poplar Avenue, Suite 300, Memphis, United States, | Director | 23 March 2018 | Active |
| Dunton Distribution Centre, Christy Way, Basildon, SS15 6TR | Director | 26 April 2018 | Active |
| 4 Manor House Gardens, Edenbridge, England, TN8 5EG | Director | 01 January 2014 | Active |
| 75, Springfield Road, Chelmsford, United Kingdom, CM2 6JB | Director | 27 July 2012 | Active |
| 12, Great Saling, Wickford, United Kingdom, SS11 8XH | Director | 03 September 2012 | Active |
| 6075, Poplar Avenue, Suite 300, Memphis, United States, | Director | 23 March 2018 | Active |
| 6075, Poplar Avenue, Suite 300, Memphis, United States, | Director | 26 April 2018 | Active |
| 6075, Poplar Avenue, Suite 300, Memphis, United States, | Director | 23 March 2018 | Active |
| Dunton Distribution Centre, Christy Way, Basildon, United Kingdom, SS15 6TR | Director | 02 March 2021 | Active |
| 3610, Hacks Cross Road, Building A 3rd Floor, Memphis, United States, | Director | 02 March 2021 | Active |
| Kingsley, Hurtis Hill, Crowborough, England, TN6 3AB | Director | 03 September 2012 | Active |
| 6, Garrett Road, Little Canfield, England, CM6 1PN | Director | 03 September 2012 | Active |
| Dunton Distribution Centre, Christy Way, Basildon, SS15 6TR | Director | 26 April 2018 | Active |
| Calver Road, Winwick Quay, Warrington, England, WA2 8UD | Director | 06 October 2016 | Active |
| Dunton Distribution Centre, Christy Way, Basildon, United Kingdom, SS15 6TR | Director | 02 March 2021 | Active |
| 32 Wisteria Way, Nuneaton, England, CV10 7SS | Director | 30 June 2013 | Active |
| Calver Road, Winwick Quay, Warrington, England, WA2 8UD | Director | 06 October 2016 | Active |
| Fedex House, Bond Gate, Nuneaton, United Kingdom, CV11 4AL | Director | 02 March 2021 | Active |
| Calver Road, Winwick Quay, Warrington, England, WA2 8UD | Director | 06 October 2016 | Active |