| Personal Information | Role | Appointed | Status |
|---|
| 2, Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY | Director | 02 January 2024 | Active |
| 2, Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY | Director | 15 June 2021 | Active |
| 2, Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY | Director | 02 January 2024 | Active |
| 5818 El Camino Real, Carlsbad, U.S.A., | Secretary | 09 September 2005 | Active |
| 1401, 111 Se 8th Avenue, Fort Lauderdale, Usa, FL 33301 | Secretary | 11 October 2007 | Active |
| K2 Inc 2051 Palomar Airport Rd, Carlsbad, California, | Secretary | 01 December 2000 | Active |
| 4900 South Eastern Avenue, Los Angeles, Usa, 90040 | Secretary | - | Active |
| Enterprise Way, Off Venture Road,Fleetwood, Lancashire, FY7 8RY | Secretary | 21 April 2016 | Active |
| 4900 South Eastern Avenue, PO BOX 22252, Los Angeles, Usa, FOREIGN | Director | - | Active |
| 1401, 111 Se 8th Avenue, Fort Lauderdale, Usa, FL 33301 | Director | 11 October 2007 | Active |
| 2, Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY | Director | 15 October 2019 | Active |
| 221, River Street, Hoboken, United States, 07030 | Director | 21 February 2018 | Active |
| C/O Pure Fishing (Uk) Ltd., Willowburn Trading Estate, Alnwick, United Kingdom, NE66 2PF | Director | 21 December 2018 | Active |
| 4900 South Eastern Avenue, Los Angeles, Usa, 90040 | Director | - | Active |
| C/O Pure Fishing (Uk) Ltd, Willowburn, Alnwick, England, NE66 2PF | Director | 15 October 2019 | Active |
| 210 N El Cield Road, Palm Springs, California, Usa, | Director | 11 October 2002 | Active |
| 4900 South Eastern Avenue, PO BOX 22252, Los Angeles, Usa, | Director | - | Active |
| 2, Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY | Director | 21 December 2018 | Active |
| 4900 South Eastern Avenue, Los Angeles, Usa, 90040 | Director | - | Active |
| 2, Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY | Director | 21 December 2018 | Active |
| C/O Pure Fishing (Uk) Ltd., Willowburn Trading Estate, Alnwick, United Kingdom, NE66 2PF | Director | 21 December 2018 | Active |
| 2051 Palomar Airport Rd, Carlsbad, Usa, 92009 | Director | 07 May 1998 | Active |
| 18239 Sheffield Lane, Northridge, California, Usa, | Director | 07 May 1998 | Active |
| 4 Silver Brook Road, Westport, 06880, Usa, | Director | 11 October 2007 | Active |
| 510 Doheny Road, Beverly Hills, Los Angeles, Usa, 90210 | Director | 31 October 1995 | Active |