| Personal Information | Role | Appointed | Status |
|---|
| Causeway House, 1 Dane Street, Bishop's Stortford, England, CM23 3BT | Director | 01 December 2014 | Active |
| 1, Astill Close, Ratby, Leicester, LE6 0SA | Secretary | 29 October 2004 | Active |
| 154, Rothley Road, Mountsorrel, Loughborough, United Kingdom, LE12 7JX | Corporate Secretary | 22 December 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 15 October 2004 | Active |
| 1-4 Palladium House, Argyll Street, London, W1F 7LD | Corporate Secretary | 21 October 2009 | Active |
| 3, Dyers Building, Holborn, London, England, EC1N 2PJ | Director | 25 August 2010 | Active |
| I2 Business Park, Offices 4-5, First Floor, I2 Business Park, Mansfield, Great Britain, NG18 5FB | Director | 27 January 2017 | Active |
| 20 Horsepool, Burbage, LE10 2DH | Director | 29 October 2004 | Active |
| 3rd Floor, Peek House, 20 Eastcheap, London, EC3M 1EB | Director | 01 June 2015 | Active |
| 3rd, Floor 3, Dyers Buildings Holborn, London, EC1N 2JT | Director | 08 June 2011 | Active |
| 1020 Point West, 116 Cromwell Road, London, SW7 4XN | Director | 29 July 2009 | Active |
| Causeway House, 1 Dane Street, Bishop's Stortford, England, CM23 3BT | Director | 13 September 2012 | Active |
| I2 Business Park, Offices 4-5, First Floor, I2 Business Park, Mansfield, Great Britain, NG18 5FB | Director | 27 January 2017 | Active |
| 7 Butler Close, Ratby, LE4 7TP | Director | 29 October 2004 | Active |
| 15 Daisy Close, Bagworth, LE67 1HP | Director | 29 October 2004 | Active |
| 3rd Floor, Peek House, 20 Eastcheap, London, EC3M 1EB | Director | 01 September 2011 | Active |
| I2 Business Park, Offices 4-5, First Floor, I2 Business Park, Mansfield, United Kingdom, NG18 5FB | Director | 28 March 2017 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 15 October 2004 | Active |