| Personal Information | Role | Appointed | Status |
|---|
| Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, England, L34 9GT | Director | 16 May 2019 | Active |
| Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, England, L34 9GT | Director | 16 May 2019 | Active |
| Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, England, L34 9GT | Director | 27 January 2021 | Active |
| 201 West 70th Street, New York, Usa, | Secretary | 30 December 2004 | Active |
| Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Usa, 44113 | Secretary | 31 August 2013 | Active |
| 54 Pecksland Road, Greenwich 06831, Usa, | Secretary | 24 February 2003 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 24 February 2003 | Active |
| 145 West 67th Street, New York, Usa, | Director | 24 February 2003 | Active |
| 22 Yarmouth Road, Chatham, Usa, FOREIGN | Director | 30 December 2004 | Active |
| 117-119, Cleethorpe Road, Grimsby, England, DN31 3ET | Director | 22 April 2011 | Active |
| 7700 Red Oak Lane, Charlotte, Usa, | Director | 01 November 2005 | Active |
| 117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET | Director | 16 May 2019 | Active |
| Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Usa, 44113 | Director | 31 August 2013 | Active |
| 1901 Post Oak Blvd Apartment 504, Houston, Usa, | Director | 30 December 2004 | Active |
| 36 Wildwood Road, Scardale, New York, Usa, | Director | 30 December 2004 | Active |
| 117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET | Director | 04 August 2017 | Active |
| 180 East End Avenue, New York, Usa, | Director | 01 December 2007 | Active |
| 15 Fox Hollow Road, Morristown, Usa, FOREIGN | Director | 30 December 2004 | Active |
| Rutland Plastics, 10021 Rodney Street, Pineville, Usa, 28134 | Director | 01 January 2014 | Active |
| 117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET | Director | 04 August 2017 | Active |
| 201, W 70 St 29 E, New York, Usa, | Director | 30 December 2004 | Active |
| 117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET | Director | 04 August 2017 | Active |
| Apt 1d, 690 Greenwich Street, New York, Usa, | Director | 01 December 2007 | Active |
| Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Usa, 44113 | Director | 31 August 2013 | Active |
| 520 S Main Street, PO BOX 191, Davidson, Usa, | Director | 24 February 2003 | Active |
| 54 Pecksland Road, Greenwich 06831, Usa, | Director | 24 February 2003 | Active |
| 6505 Chestnut Grove Lane, Charlotte 28210, Usa, | Director | 24 February 2003 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 24 February 2003 | Active |