| Personal Information | Role | Appointed | Status | 
|---|
| The Brew House, Greenalls Avenue, United Kingdom, WA4 6HL | Director | 08 January 2018 | Active | 
| The Brew House, Greenalls Avenue, Warrington, WA4 6HL | Corporate Director | 07 March 2011 | Active | 
| 65 Ophelia Drive, Heathcote, Warwick, CV34 6XJ | Secretary | 05 February 2007 | Active | 
| The Priory, Stomp Road, Burnham, SL1 7LW | Secretary | 20 November 2009 | Active | 
| C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, England, CV2 2TX | Secretary | 30 November 2006 | Active | 
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 21 November 2006 | Active | 
| The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL | Director | 07 March 2011 | Active | 
| 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD | Director | 30 November 2006 | Active | 
| The Priory, Stomp Road, Burnham, SL1 7LW | Director | 20 November 2009 | Active | 
| 18, Hollin Lane, Styal, SK9 4JH | Director | 07 March 2011 | Active | 
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 30 November 2006 | Active | 
| The Priory, Stomp Road, Burnham, SL1 7LW | Director | 20 November 2009 | Active | 
| Pear Tree House, 18 Langton Road, Great Bowden, LE16 7EZ | Director | 22 February 2010 | Active | 
| Pear Tree House, 18 Langton Road, Great Bowden, LE16 7EZ | Director | 01 January 2007 | Active | 
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 April 2007 | Active | 
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 21 November 2006 | Active |