| Personal Information | Role | Appointed | Status |
|---|
| Pno Consultants Limited, Earl Road, Cheadle Hulme, United Kingdom, SK8 6GN | Director | 15 November 2010 | Active |
| Laan Van Zuid Hoorn 15, Rijswijk, Netherlands, 2289DC | Corporate Director | 29 March 2023 | Active |
| Warmelinkshof 8, Borculo, Netherlands, | Secretary | 31 August 2005 | Active |
| 4 Rose Close, Leyland, PR25 5TQ | Secretary | 05 March 2004 | Active |
| 57, Heathbank Avenue, Wirral, United Kingdom, CH61 4XY | Secretary | 27 November 2009 | Active |
| Rose Cottage, Peckforton Hall Lane Spurstow, Tarporley, CW6 9TG | Secretary | 10 April 2003 | Active |
| Adres, Tijmblauwtjelaan14, 5961 Nv, Son, Netherlands, | Secretary | 15 March 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 10 April 2003 | Active |
| Dunham House, Brooke House, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND | Director | 28 October 2009 | Active |
| No.1, The Courtyard, Earl Road, Cheadle Hulme, England, SK8 6GN | Director | 25 March 2011 | Active |
| Watten Lodge, 45 Bulkeley Road, Handforth, Wilmslow, SK9 3DS | Director | 27 August 2003 | Active |
| Lyndsey Starr, Pno Consultants Limited, Earl Road, Cheadle Hulme, Cheadle, England, SK8 6GN | Director | 15 March 2018 | Active |
| 16 Fairfax Avenue, Manchester, M20 6AJ | Director | 10 April 2003 | Active |
| Lyndsey Starr, Pno Consultants Limited, Earl Road, Cheadle Hulme, Cheadle, England, SK8 6GN | Director | 15 November 2010 | Active |
| 16 Garth Drive, Chester, CH2 2AG | Director | 27 August 2003 | Active |
| No.1, The Courtyard, Earl Road, Cheadle Hulme, England, SK8 6GN | Director | 15 November 2010 | Active |
| Suite 1, No. 1 The Courtyard, Earl Road, Cheadle Hulme, Cheadle, England, SK8 6GN | Director | 31 October 2019 | Active |
| Van Gogh Straat 140, 9718 Mz, Groningen, Holland, | Director | 27 August 2003 | Active |
| No.1, The Courtyard, Earl Road, Cheadle Hulme, England, SK8 6GN | Director | 25 March 2011 | Active |
| Adres, Tijmblauwtjelaan14, 5961 Nv, Son, Netherlands, | Director | 15 March 2007 | Active |
| Dunham House, Brooke House, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND | Director | 27 November 2009 | Active |
| Raa 1 Moeren 41 4824kb, Breda, Holland, | Director | 16 January 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 10 April 2003 | Active |