| Personal Information | Role | Appointed | Status |
|---|
| 4th Floor, 24 Old Bond Street, London, England, W1S 4AW | Corporate Secretary | 27 October 2022 | Active |
| Unit 9a, Marshfield Bank Employment Park, Middlewich Road, Crewe, United Kingdom, CW2 8UY | Director | 13 October 2023 | Active |
| 4th Floor, 24 Old Bond Street, London, England, W1S 4AW | Director | 27 October 2022 | Active |
| 4th Floor, 24 Old Bond Street, London, England, W1S 4AW | Director | 27 October 2022 | Active |
| Unit 9a, Marshfield Bank Employment Park, Middlewich Road, Crewe, United Kingdom, CW2 8UY | Director | 13 October 2023 | Active |
| 4th Floor, 24 Old Bond Street, London, England, W1S 4AW | Director | 27 October 2022 | Active |
| 4th Floor, Old Bond Street, London, England, W1S 4AW | Corporate Director | 27 October 2022 | Active |
| 12 The Celandines, Wombourne, Wolverhampton, WV5 8HZ | Secretary | 25 May 2005 | Active |
| Sterne House, Lodge Lane, Derby, England, DE1 3WD | Secretary | 01 May 2015 | Active |
| Sterne House, Lodge Lane, Derby, England, DE1 3WD | Secretary | 21 November 2014 | Active |
| Blacklands Farm, Chester Road, Aldridge, WS9 0LT | Secretary | 08 January 2004 | Active |
| 330, Blaisdell Road, Orangeburg, United States, | Secretary | 01 May 2015 | Active |
| 7th Floor Phoenix House, Newhall Street, Birmingham, B3 3NH | Corporate Secretary | 19 August 2003 | Active |
| Primrose Cottage, Tong Norton, Shifnal, TF11 8PZ | Director | 08 January 2004 | Active |
| 10, Clovernook Road, Alfreton, DE55 4RF | Director | 20 November 2003 | Active |
| Apartment 214 Islington Gates, 12 Fleet Street, Birmingham, United Kingdom, B3 1JL | Director | 25 May 2011 | Active |
| C/O Turbine Services Limited Venture Building,, Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0SP | Director | 10 May 2021 | Active |
| Venture Building, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP | Director | 26 June 2020 | Active |
| 10, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF | Director | 06 April 2018 | Active |
| 9a, Marshfield Bank, Crewe, CW2 8UY | Director | 01 May 2015 | Active |
| 9a, Marshfield Bank, Crewe, CW2 8UY | Director | 21 November 2014 | Active |
| 440, Sawgrass Corporate Parkway, Suite 210b, Sunrise, United States, | Director | 20 November 2013 | Active |
| 3000 Bayport Drive, Suite 880, Tampa, Florida, United States, | Director | 20 November 2013 | Active |
| 9a, Marshfield Bank, Crewe, England, CW2 8UY | Director | 05 August 2022 | Active |
| 29 Cooke Street, Strichley, Telford, TF5 3SU | Director | 08 January 2004 | Active |
| Blacklands Farm, Chester Road, Aldridge, WS9 0LT | Director | 08 January 2004 | Active |
| The Mount, 21 Manor Avenue, Crewe, CW2 8BD | Director | 01 March 2004 | Active |
| 9a, Marshfield Bank, Crewe, CW2 8UY | Director | 01 June 2016 | Active |
| 33-43 Price Street, Burslem, Stoke On Trent, ST6 4EN | Corporate Director | 19 August 2003 | Active |