| Personal Information | Role | Appointed | Status |
|---|
| One, New Change, London, EC4M 9AF | Corporate Secretary | 24 March 2009 | Active |
| 6, Hornsby Square, Southfields Business Park, Basildon, England, SS15 6SD | Director | 06 December 2019 | Active |
| 6, Hornsby Square, Southfields Business Park, Basildon, England, SS15 6SD | Director | 04 February 2020 | Active |
| Monks Way Littleworth Road, Seale, Farnham, GU10 1JN | Secretary | 01 December 1998 | Active |
| 16 Peregrine Drive, Coventry, CV5 7QW | Secretary | - | Active |
| Bramble Hill, Higher Street, Okeford Fitzpaine, DT11 0RQ | Secretary | 03 October 1994 | Active |
| Jurastrasse 20, Tegeonheim, Germany, | Director | 24 February 2000 | Active |
| 109 Captaine Graves, Williamsburg, United States Of America, 23185 | Director | 02 November 1995 | Active |
| 160 Clubview Drive, Amherstburg, Canada, | Director | 06 May 1998 | Active |
| 24 Russell Road, Moseley, Birmingham, B13 8RE | Director | 30 September 2003 | Active |
| Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium, | Director | 21 May 1991 | Active |
| Essex Lodge, All Stretton, Church Stretton, SY6 6HF | Director | 11 March 2004 | Active |
| Yewtree Lodge, Muxton Lane, Muxton, TF2 8PQ | Director | 10 September 1999 | Active |
| 10 Cavendish Close, Bicton Heath, Shrewsbury, SY3 5PG | Director | 16 October 2002 | Active |
| 8 The Coppice, Mancetter, Atherstone, CV9 1RT | Director | 18 August 1992 | Active |
| Lehmbruck Weg 6, Langquaid, Germany, | Director | 25 March 2002 | Active |
| Quillot Cottage, The Quillot Burwood Park, Walton On Thames, KT13 0EE | Director | 15 June 1994 | Active |
| 9 Bramley Way, Whittington, WS14 9SB | Director | 01 June 2004 | Active |
| Well House, Penymynydd Road, Penyffordd, Chester, CH4 0LQ | Director | 21 May 1991 | Active |
| 43 Kingfisher Close, Birmingham, B26 2QF | Director | 30 April 2007 | Active |
| 14 Beechway, Blackmore End, Weathampstead, | Director | 18 August 1992 | Active |
| 9/11 Belsize Grove, Flat 12a, London, NW3 4UU | Director | 04 December 1996 | Active |
| 16 Peregrine Drive, Coventry, CV5 7QW | Director | - | Active |
| Lavender Cottage, Loxley, Warwickshire, United Kingdom, CV35 9JS | Director | 30 November 2018 | Active |
| Boulevard Van Haelen 121, Vorst 1190, Belgium, | Director | 05 November 1992 | Active |
| 7550 Chichester Street, Canton, Usa, FOREIGN | Director | - | Active |
| 3830 La Playa Lane, Orchard Lane, Michigan, Usa, 48324 | Director | 10 July 1996 | Active |
| Cpt Group Gmbh, Siemensstr. 12, Regensburg, Germany, 93055 | Director | 18 September 2019 | Active |
| 2827 Portage Trail, Rochester Hills, Usa, 48309 | Director | 15 June 1994 | Active |
| 1758 North Highland, Dearborn, Usa, FOREIGN | Director | - | Active |
| Flosserstrasse 24, Regensburg, Germany, | Director | 18 August 2004 | Active |
| 13 Cleveland Road, Bulkington, Bedworth, CV12 9PJ | Director | - | Active |
| 379 Tuscany Crescent, N8n4w6, Windsor St Clair Beach, Canada, | Director | 15 June 1994 | Active |
| Roehrigaessel 4, 93047 Regensburg, Germany, | Director | 07 February 2008 | Active |
| 39 Cavanugh Lake Road, Chelsea, Usa, FOREIGN | Director | - | Active |