| Personal Information | Role | Appointed | Status |
|---|
| Unit 3, Millstone Lane, Leicester, England, LE1 5AS | Director | 21 July 2021 | Active |
| Unit 3, 27 Millstone Lane, Leicester, England, LE1 5AS | Director | 29 December 2014 | Active |
| Unit 3, 27 Millstone Lane, Leicester, England, LE1 5AS | Director | 20 December 2019 | Active |
| 52 Newbold Road, Desford, Leicester, LE9 9GS | Secretary | 21 November 1997 | Active |
| 22 The Keep,, Kirby Muxloe,, Leicester., Leicester, LE9 2DL | Secretary | 12 May 2004 | Active |
| 75 Jermyn Street, Leicester, LE4 6NS | Secretary | 13 March 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 21 November 1997 | Active |
| 35a, Millstone Lane, Leicester, United Kingdom, LE1 5JN | Director | 01 September 2012 | Active |
| PO BOX 13508, Mowbrat, Cape Town 7705, South Africa, | Director | 20 December 2007 | Active |
| 52 Newbold Road, Desford, Leicester, LE9 9GS | Director | 21 November 1997 | Active |
| Meadford, Leicester Lane Desford, Leicester, LE9 9JJ | Director | 21 November 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 21 November 1997 | Active |
| 53 Gaul Street, Leicester, LE3 0AW | Director | 21 February 2002 | Active |
| 13 Main Street, Thurlaston, LE9 7TP | Director | 10 December 2005 | Active |
| PO BOX 13508, Mowbray, Cape Town 7705, South Africa, | Director | 03 February 2014 | Active |
| 35a, Millstone Lane, Leicester, United Kingdom, LE1 5JN | Director | 01 October 2012 | Active |
| PO BOX 80, Mowbray, Cape Town, South Africa, | Director | 21 September 2010 | Active |
| 27 Hamerkop, Sedgefield, Western Cape, South Africa, 54494 | Director | 01 August 2006 | Active |
| 27 Hamerkop, Sedgefield, Western Cape, South Africa, 54494 | Director | 20 November 2003 | Active |
| Marston Leys, Huncote Road, Croft, Leicester, LE9 3GU | Director | 21 November 1997 | Active |
| 19, Galloway Close, Barwell, Leicester, England, LE9 8HL | Director | 02 January 2013 | Active |
| 13 Stores Lane, Fleckney, Leicester, LE8 8AT | Director | 01 February 2003 | Active |