| Personal Information | Role | Appointed | Status |
|---|
| C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, United States, 02451 | Secretary | 15 August 2023 | Active |
| C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, United States, 02451 | Director | 29 March 2019 | Active |
| Town Square Office 3, Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom, BS32 8FB | Director | 16 September 2022 | Active |
| 3, West Pier Business Campus, Dun Laoghaire, Dublin, Ireland, | Director | 02 December 2019 | Active |
| C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, United States, 02451 | Director | 15 August 2023 | Active |
| C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, United States, 02451 | Secretary | 29 March 2019 | Active |
| Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU | Secretary | 01 February 1996 | Active |
| Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, United Kingdom, CV1 2TT | Secretary | 18 March 2016 | Active |
| 4 Broad Oaks Road, Solihull, B91 1JB | Secretary | 20 December 1997 | Active |
| 6 Lower Cribden Avenue, Rossendale, BB4 6SW | Secretary | - | Active |
| Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, United Kingdom, CV1 2TT | Secretary | 18 April 2012 | Active |
| The Old Coach House, The Street Albury, Guildford, GU5 9AE | Secretary | 07 May 1997 | Active |
| 22, Av. Roger De Grimberghe, Rixensart, Belgium, | Director | 05 January 2001 | Active |
| Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN | Director | - | Active |
| Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, United Kingdom, CV1 2TT | Director | 18 March 2016 | Active |
| C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, United States, 02451 | Director | 24 October 2017 | Active |
| Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT | Director | 01 September 2005 | Active |
| 1 Continental Drive, Morris Plains, Usa, | Director | 15 March 2002 | Active |
| 7 Nettlestone Road, Southsea, PO4 9QN | Director | 29 July 1996 | Active |
| 8 Van Mulen Street, Mahwah, Usa, FOREIGN | Director | 15 March 2002 | Active |
| Zum Danielshammer 9, Remscheid 42855, Germany, | Director | 17 November 1997 | Active |
| Mendelssohnweg 40, Wuppertal, Germany, D42289 | Director | 07 May 1997 | Active |
| Triebelshieder Weg 3, Wuppertal, Germany, 42111 | Director | 17 November 1997 | Active |
| 2 Skunk Hollow Road, Huntingdon, Usa, | Director | 15 March 2002 | Active |
| 58 Ballinclea Heights, Killiney, Ireland, IRISH | Director | 01 September 2005 | Active |
| 2 Lintbekelaan, Oud-Turnhout, Belgium, | Director | 23 February 1999 | Active |
| Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, United Kingdom, CV1 2TT | Director | 18 March 2016 | Active |
| 6 Clos Des Nefliers, La Hulde, Belgium, | Director | 11 April 2001 | Active |
| 4 Broad Oaks Road, Solihull, B91 1JB | Director | - | Active |
| 4 The Oaks, Gillingham, SP8 4SW | Director | - | Active |
| 2a Doria Road, London, SW6 4UG | Director | 07 May 1997 | Active |
| 98 Blackburn Road, Basking Ridge, Usa, | Director | 14 May 2004 | Active |
| Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, United Kingdom, CV1 2TT | Director | 18 April 2012 | Active |
| 46 Springpark Drive, Beckenham, BR3 2QD | Director | 15 March 2002 | Active |
| Wild Winds, Nettleton, Chippenham, SN14 7NS | Director | 05 January 2001 | Active |