| KEMPF, Stephen Robert ACTIVE | Secretary | 21 Jun 2024 | | | | Unit 2 Smallbridge Industrial Park, Riverside Drive, Rochdale, OL16 2SH, England |
| RIVERA, Sanjeev ACTIVE | Secretary | 21 Jun 2024 | | | | Unit 2 Smallbridge Industrial Park, Riverside Drive, Rochdale, OL16 2SH, England |
| HUMPHREYS, Tracy ACTIVE | Director | 27 Aug 2025 | | England | November 1969 | Unit 2 Smallbridge Industrial Park, Riverside Drive, Rochdale, OL16 2SH, England |
| KEMPF, Stephen Robert ACTIVE | Director | 31 Dec 2004 | | United States | June 1970 | 140, 58th Street, Brooklyn, New York, New York Ny 11220, United States |
| RIVERA, Sanjeev ACTIVE | Director | 21 Jun 2024 | | United States | December 1979 | Unit 2 Smallbridge Industrial Park, Riverside Drive, Rochdale, OL16 2SH, England |
| WILD, Paul Gordon ACTIVE | Director | 01 Sep 2025 | | England | August 1964 | Unit 2 Smallbridge Industrial Park, Riverside Drive, Rochdale, OL16 2SH, England |
| FERMSICO, Susan RESIGNED | Secretary | 01 May 2019 | 21 Jun 2024 | | | Suite 3, 140 58th Street, Brooklyn, NY11220, United States |
| KEMPNER, Brian RESIGNED | Secretary | | 31 Oct 2006 | | | Unimax Corporation, 54 East 64th Street, New York Ny 10021 Usa, FOREIGN |
| MASCOLO, Ralph RESIGNED | Secretary | 01 Nov 2006 | 01 May 2019 | | | 140, 58th Street, Brooklyn, New York, New York Ny 11220, United States |
| SICHER JNR, John D RESIGNED | Secretary | | 30 Oct 1992 | | | Unimax Corporation, 54 East 64th Street, New York 10021, FOREIGN, Usa |
| FERMISCO, Susan RESIGNED | Director | 01 May 2019 | 21 Jun 2024 | United States | October 1966 | 140, 58th Street, Brooklyn, New York, NY11220, United States |
| GIOSA, Peter RESIGNED | Director | | 30 Jun 1999 | | November 1931 | Unimax Corporation, 54 East 64th Street, New York Ny 10021, FOREIGN, Usa |
| JOHNSTON, Michael Edward RESIGNED | Director | | 06 May 2010 | | June 1948 | Orchards The Green, Pirbright, Woking, Surrey, GU24 0JE |
| KEMPNER, Brian RESIGNED | Director | | 31 Oct 2006 | | September 1962 | Unimax Corporation, 54 East 64th Street, New York Ny 10021 Usa, FOREIGN |
| MANGELS JUNIOR, Albert George RESIGNED | Director | 01 Jul 1999 | 01 May 2019 | United States | September 1952 | 140, 58th Street, Brooklyn, New York, New York Ny11220, United States |
| MASCOLO, Ralph RESIGNED | Director | 01 Nov 2006 | 01 May 2019 | United States | May 1951 | 140, 58th Street, Brooklyn, New York, New York Ny 11220, United States |
| PETTS, Christopher John RESIGNED | Director | 04 May 2010 | 21 Dec 2020 | England | October 1963 | Latimer Road, Wokingham, Berkshire, RG41 2WA |
| SCHEINMAN, Tom RESIGNED | Director | | 31 Dec 2004 | | March 1927 | Unimax Corporation, 54 East 64th Street, New York Ny 10021, FOREIGN, Usa |
| SICHER JNR, John D RESIGNED | Director | | 30 Oct 1992 | | May 1945 | Unimax Corporation, 54 East 64th Street, New York 10021, FOREIGN, Usa |