| Personal Information | Role | Appointed | Status |
|---|
| Unit 9, Deanfield Drive, Link 59 Business Park, Clitheroe, England, BB7 1QJ | Director | 28 June 2021 | Active |
| Unit 9, Unit 9 Deanfield Drive, Link 59 Business Park, Clitheroe, England, BB7 1QJ | Director | 18 July 2022 | Active |
| Unit 9, Deanfield Drive, Link 59 Business Park, Clitheroe, England, BB7 1QJ | Director | 30 January 2023 | Active |
| Middle Knotts Farm, Knotts Lane, Tosside, Skipton, England, BD23 4SJ | Secretary | 07 October 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 October 2005 | Active |
| Unit 3b, Blenheim Road, Epsom, England, KT19 9AP | Director | 12 January 2021 | Active |
| C/O Photo-Me International Plc, Church Road, Bookham, England, KT23 3EU | Director | 10 November 2015 | Active |
| Middle Knotts Farm, Knotts Lane, Tosside, Skipton, England, BD23 4SJ | Director | 07 October 2005 | Active |
| Middle Knotts Farm, Knotts Lane, Tosside, Skipton, England, BD23 4SJ | Director | 01 March 2014 | Active |
| Unit 3b, Blenheim Road, Epsom, England, KT19 9AP | Director | 24 April 2020 | Active |
| 136, Calabria Road, London, United Kingdom, N5 1HT | Director | 04 December 2015 | Active |
| C/O Photo-Me International Plc, Church Road, Bookham, England, KT23 3EU | Director | 10 November 2015 | Active |
| 3b, Blenheim Road, Longmead Industrial Estate, Epsom, England, KT19 9AP | Director | 13 February 2019 | Active |
| 16, Ballmoor, Buckingham Industrial Estate, Buckingham, England, MK18 1RT | Director | 24 September 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 October 2005 | Active |