| Personal Information | Role | Appointed | Status | 
|---|
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 06 November 2012 | Active | 
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 07 April 2003 | Active | 
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 26 March 1996 | Active | 
| 27, Eldon Business Park, Chilwell, Nottingham, United Kingdom, NG9 6DZ | Director | 08 November 2023 | Active | 
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 15 June 2023 | Active | 
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 16 March 2010 | Active | 
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 27 October 1995 | Active | 
| Stepnell House, Lawford Road, Rugby, England, CV21 2UU | Secretary | 26 March 1996 | Active | 
| The School House, Uttoxeter Road Hill Ridware, Rugeley, WS15 3QU | Director | 26 March 1996 | Active | 
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 09 April 2018 | Active | 
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 27 October 1995 | Active | 
| Stepnell House, Lawford Road, Rugby, England, CV21 2UU | Director | 26 March 1996 | Active | 
| Stepnell House, Lawford Road, Rugby, England, CV21 2UU | Director | 17 May 1999 | Active | 
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 26 March 1996 | Active | 
| The Hatch, Staverton, Daventry, NN11 6JH | Director | 26 March 1996 | Active |