| Personal Information | Role | Appointed | Status |
|---|
| 1, Park Row, Leeds, England, LS1 5AB | Director | 01 July 2015 | Active |
| 1, Park Row, Leeds, England, LS1 5AB | Director | 17 March 2014 | Active |
| Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE | Corporate Director | 05 December 2019 | Active |
| 25-31 Moorgate, London, | Nominee Secretary | 23 March 1992 | Active |
| 35 Benskyn Close, Countesthorpe, LE8 5LA | Secretary | 10 November 1998 | Active |
| Twin Willows, Leamington Hastings, Rugby, CV23 8D2 | Secretary | 26 June 1992 | Active |
| 39 Middlefield Lane, Hagley, Stourbridge, DY9 0PY | Director | 08 April 2005 | Active |
| 3 Creamore Corner Hawkstone Leys, Fismes Way, Wem, SY4 5YB | Director | 04 August 2005 | Active |
| The Gables, Rowley Avenue, Stafford, ST17 9AA | Director | 11 November 2002 | Active |
| Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, DE14 2WH | Director | 15 June 2015 | Active |
| 40 Cathwaite, Paston, Peterborough, PE4 7BE | Director | 18 March 1997 | Active |
| The Paddocks, West End, Foxham, Chippenham, SN15 4NB | Director | 17 December 2009 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 04 January 2016 | Active |
| Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WH | Director | 18 November 2013 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 24 May 2017 | Active |
| 1b Ridgeway, Papworth Everard, Cambridge, CB23 3RW | Director | 10 September 2007 | Active |
| 17 Cardigan House 1, Adelaide Lane, Keldham Mills Keldham Island, Sheffield, S3 8BR | Director | 17 December 2009 | Active |
| 7 Castello Close, Victoria Gardens, Ibstock, L67 6RB | Director | 04 April 2011 | Active |
| 110 Cropston Road, Anstey, Leicester, LE7 7BL | Director | 19 April 1999 | Active |
| Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WH | Director | 17 March 2014 | Active |
| 9, Co-Operative Street, Shildon, DL4 1DA | Director | 26 January 2009 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 16 February 2018 | Active |
| Highfield Westland Drive, Bridgnorth, WV16 5BA | Director | 19 April 1999 | Active |
| 9, Camellia Close, Mickleover, Derby, DE3 0SG | Director | 23 August 2010 | Active |
| Red House Farm, Little Kineton, CV35 0EB | Director | 04 February 2002 | Active |
| 27 St Johns Road, London, NW11 0PE | Director | 23 March 1992 | Active |
| 22 Bowerdean Street, London, | Nominee Director | 23 March 1992 | Active |
| 17 Hartsbourne Avenue, Bushey Heath, WD23 1JP | Director | 04 February 2002 | Active |
| 36, York Avenue, Droitwich Spa, WR9 7DQ | Director | 01 January 2008 | Active |
| 58 Berwood Farm Road, Wylde Green, Sutton Coldfield, B72 1AG | Director | 04 August 2005 | Active |
| 184 Mount Road, Penn, Wolverhampton, WV4 5RU | Director | 01 April 2000 | Active |
| 19 Park Road, Radyr, Cardiff, CF15 8DG | Director | 19 June 1995 | Active |
| Coppey Holt, Upper Ferry Lane, Callow End, WR2 4TL | Director | 26 June 1992 | Active |
| 1 Aldersey Road, Guildford, GU1 2ER | Director | 31 January 2005 | Active |
| Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 17 March 2014 | Active |