| Personal Information | Role | Appointed | Status |
|---|
| Units 61, 65 & 69, Woodside Business Park, Birkenhead, United Kingdom, CH41 1EP | Director | 29 June 2015 | Active |
| Units 61, 65 & 69, Woodside Business Park, Birkenhead, United Kingdom, CH41 1EP | Director | 31 May 2018 | Active |
| 59 Aviemore Drive, Fearnhead, Warrington, WA2 0TQ | Secretary | 14 November 1997 | Active |
| Amsterdam House, Manby Road, Immingham, DN40 2LH | Secretary | - | Active |
| 32 Churchill Mansions, Runcorn, WA7 1DH | Secretary | 01 March 2004 | Active |
| 15, Lime Wood Close, Newton Lane, Chester, CH2 2HD | Secretary | 21 July 2008 | Active |
| 23, Covert Rise, Tattenhall, Chester, CH3 9HA | Secretary | 22 January 2014 | Active |
| Claremont Buildings, Old Clatterbridge Road, Wirral, England, CH63 4JB | Secretary | 31 December 2013 | Active |
| 23 Covert Rise, Tattenhall, Chester, CH3 9HA | Secretary | 08 January 2001 | Active |
| Claremont Buildings, Old Clatterbridge Road, Wirral, England, CH63 4JB | Secretary | 27 January 2014 | Active |
| Claremont Buildings, Old Clatterbridge Road, Wirral, CH63 4JB | Secretary | 27 January 2017 | Active |
| 59 Aviemore Drive, Fearnhead, Warrington, WA2 0TQ | Director | 14 November 1997 | Active |
| Frankenoord 30, Rotterdam, The Netherlands, 3079LB | Director | 14 November 1997 | Active |
| Merseywhalf Business Park, Unit 2 Main Office, 2nd Floor, Dock Road South, Bromborough, United Kingdom, CH62 4SU | Director | 27 January 2014 | Active |
| 23 Covert Rise, Tattenhall, Chester, CH3 9HA | Director | 14 November 1997 | Active |
| C/O Zweerlaan 5, 3055 Vd Rotterdam, Holland, | Director | - | Active |
| Pr Pieter Christiaanstraat 3, Gr Dinteloord 4671, Netherlands, FOREIGN | Director | 14 November 1997 | Active |