| Personal Information | Role | Appointed | Status |
|---|
| 405, West Geneva Drive, Tempe, Arizona 85282, United States, | Secretary | 23 May 2018 | Active |
| Jll Partners Llc, 300 Park Evenue, 18th Floor, New York, United States, | Director | 06 December 2016 | Active |
| Grove Mill, Todmorden Road, Bacup, England, OL13 9EF | Director | 02 April 2012 | Active |
| 2, Hampshire Street, Suite 202, Foxborough, United States, | Director | 07 October 2019 | Active |
| 4 The Shires, Gilwern, NP7 0EX | Secretary | 30 September 2006 | Active |
| Grove Mill, Todmorden Road, Bacup, England, OL13 9EF | Secretary | 02 April 2012 | Active |
| 41 Kestrel Drive Voorhees, Nj 08043, Voorhees, Usa, FOREIGN | Secretary | 31 May 2008 | Active |
| 540 N County Line Road, Hinsdale, Usa, | Secretary | 14 September 2001 | Active |
| Crown Farm House, Henley Road, Claverdon, Warwick, CV35 8LJ | Secretary | - | Active |
| 39 St Bernards Road, Solihull, B92 7AX | Secretary | 29 February 2000 | Active |
| 59 Hemsdale, Maidenhead, SL6 6SL | Secretary | 26 March 1996 | Active |
| 6836 Bantry Court, Darien, Usa, 80561 | Secretary | 01 September 2000 | Active |
| Egerton House Back Lane, Mickleton, Chipping Campden, GL55 6SJ | Secretary | 28 September 1995 | Active |
| Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, CF45 4ER | Secretary | 02 April 2012 | Active |
| 1631 N Larrabee, Chicago, Usa, FOREIGN | Secretary | 15 October 2005 | Active |
| High Trees, Cavendish Road St Georges Hill, Weybridge, KT13 0JX | Director | - | Active |
| Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, CF45 4ER | Director | 02 April 2012 | Active |
| 80 Rue Des Vaux Luisants, Vaux Le Penil, France, 77000 | Director | 04 July 1995 | Active |
| The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, CV37 8RH | Director | 29 February 2000 | Active |
| 41 Kestrel Drive Voorhees, Nj 08043, Voorhees, Usa, FOREIGN | Director | 28 February 2007 | Active |
| Rivendell, Ilmington, Shipston On Stour, CV36 4LS | Director | - | Active |
| 540 N County Line Road, Hinsdale, Usa, | Director | 14 September 2001 | Active |
| Crown Farm House, Henley Road, Claverdon, Warwick, CV35 8LJ | Director | - | Active |
| 405, West Geneva Drive, Tempe, Arizona 85282, United States, | Director | 23 May 2018 | Active |
| 39 St Bernards Road, Solihull, B92 7AX | Director | 29 February 2000 | Active |
| 17 West 714 Butterfield Road, Apartment 312, Oakbrook Terrace, Usa, 60181 | Director | 01 September 2000 | Active |
| 59 Hemsdale, Maidenhead, SL6 6SL | Director | 26 March 1996 | Active |
| 6836 Bantry Court, Darien, Usa, 80561 | Director | 01 September 2000 | Active |
| Ringstrasse 13, Stegen D7801, Germany, | Director | - | Active |
| 9623 Willow Bridge Park Boulevard, Houston, Usa, 77064 | Director | 22 May 1996 | Active |
| C/O United Plastics Group Inc, 1420 Kensington Road, Suite 209, Oak Brook, United States, 60523 | Director | 30 November 2009 | Active |
| Walnut House, Gloucester Lane, Mickleton, Chipping Campden, GL55 6RP | Director | 04 July 1995 | Active |
| 129 Billy Joe Road, Mooresville, United States, | Director | 30 September 2006 | Active |
| 14 Walnut Tree Close, Kenilworth, CV8 2NF | Director | - | Active |
| Copse Hill House Fosse Way, Moreton Morrell, Warwick, CV35 9DE | Director | 04 October 1995 | Active |