| Personal Information | Role | Appointed | Status |
|---|
| Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY | Secretary | 05 June 2006 | Active |
| The Grange, Bewholme, Driffield, YO25 8ED | Secretary | 22 December 1992 | Active |
| 26 Gateacre Rise, Liverpool, L25 5LA | Secretary | 28 May 2004 | Active |
| 5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Secretary | 22 December 2010 | Active |
| Bramsley St Barnabas Drive, Swanland, North Ferriby, HU14 3NR | Secretary | - | Active |
| 5th, Floor Festival House, Jessop Avenue, Cheltenham, GL50 3SH | Director | 13 October 2017 | Active |
| Fairview 18 Ridings Gardens, Lofthouse, Wakefield, WF3 3SN | Director | - | Active |
| Windyridge, 44 Beechwood Avenue, Amersham, HP6 6PN | Director | 20 January 2004 | Active |
| Burn Croft Burn Road, Birchencliffe, Huddersfield, HD2 2EG | Director | - | Active |
| Pendeen, 28 Caldy Road, West Kirby, CH48 2HG | Director | 30 September 1996 | Active |
| 5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 01 September 2007 | Active |
| 29 Ives Street, Chelsea, London, SW3 2ND | Director | 28 July 2005 | Active |
| Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 23 September 2019 | Active |
| 5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 14 July 2008 | Active |
| 58 Bretton Lane, West Bretton, Wakefield, WF4 4LE | Director | 16 December 2003 | Active |
| Tullich Lodge, Ballater, AB35 5SB | Director | 07 October 1996 | Active |
| Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 20 March 2020 | Active |
| 5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 24 June 2005 | Active |
| Cherry Trees, Chelford Road, Alderley Edge, SK9 7TL | Director | 01 July 2004 | Active |
| 28, Campden Hill Square, London, W8 7JY | Director | 25 April 1997 | Active |
| Hammerhill House, Hammerhill Romsley, Bridgnorth, WV15 6HW | Director | - | Active |
| 5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 16 August 2011 | Active |
| 5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 16 August 2011 | Active |
| 132 Park Avenue, Enfield, EN1 2BH | Director | - | Active |
| 5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 13 May 2013 | Active |
| 5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 16 August 2011 | Active |
| Badgers Rake Woolton Park, Liverpool, L25 6DX | Director | - | Active |
| 5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 02 April 2013 | Active |
| 3 Lytton Park, Cobham, KT11 2HB | Director | 11 May 2000 | Active |
| 20, Moorgate, London, EC2R 6DA | Director | 01 May 2001 | Active |
| 5th, Floor Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 26 September 2005 | Active |
| Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY | Director | 24 June 2005 | Active |
| 18a The Maltings, Gynn Lane, Honley, Holmfirth, West Yorkshire, HD9 6LF | Director | 05 February 2004 | Active |
| Bramsley St Barnabas Drive, Swanland, North Ferriby, HU14 3NR | Director | - | Active |
| Bramsley St Barnabas Drive, Swanland, North Ferriby, HU14 3NR | Director | - | Active |