| Personal Information | Role | Appointed | Status |
|---|
| Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA | Director | 02 October 2020 | Active |
| Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA | Director | 02 October 2020 | Active |
| 110 Penn Place, Northway, Rickmansworth, WD3 1QQ | Secretary | 01 May 2008 | Active |
| Cotton House, Wakeley Farm, Lutterworth Road North Kilworth, Lutterworth, LE17 6JF | Secretary | 29 November 2006 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 29 November 2006 | Active |
| 21 Broctone Close, Broughton Astley, LE9 6XX | Director | 29 November 2006 | Active |
| 13, Paterson Drive, Woodhouse Eaves, Loughborough, LE12 8RL | Director | 29 November 2006 | Active |
| Dawsons Craic, 8 Rectory Close, Rectory Gardens, Sutton Bonnington, United Kingdom, LE12 5PF | Director | 01 May 2008 | Active |
| Cotton House, Wakeley Farm, Lutterworth Road North Kilworth, Lutterworth, LE17 6JF | Director | 29 November 2006 | Active |
| 3, Halstead Road, Mountsorrel, Loughborough, England, LE12 7HD | Director | 14 October 2013 | Active |
| 3 Halstead Road, Mountsorrel, Loughborough, LE12 7HD | Director | 29 November 2006 | Active |
| 1a, Nuneaton Lane, Higham-On-The-Hill, Nuneaton, United Kingdom, CV13 6AD | Director | 29 November 2006 | Active |
| Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA | Director | 03 December 2015 | Active |
| Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA | Director | 02 February 2015 | Active |
| Cotton House, Wakeley Farm, Lutterworth Road North Kilworth, Lutterworth, LE17 6JF | Director | 29 November 2006 | Active |
| 13, Shelley Drive, Lutterworth, United Kingdom, LE17 4XF | Director | 29 November 2006 | Active |