| LUDLOW, James Robert ACTIVE | Secretary | 02 Jan 2013 | | | | Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ, England |
| SOUTH, Ronald Neil ACTIVE | Director | 29 Apr 2022 | | United States | July 1961 | Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ |
| STANLEY, Graham Barry ACTIVE | Director | 24 Apr 2008 | | United States | June 1968 | 31 Brite Avenue, Scarsdale, Westchester, New York 10583, United States |
| WEATHERLY, Brian William ACTIVE | Director | 02 Jan 2013 | | United Kingdom | April 1967 | Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ, England |
| DONNELL, Bryce Michael RESIGNED | Secretary | 15 Oct 2002 | 01 Jun 2010 | | | 58 Durey Road, Albany, Auckland, New Zealand |
| HEMINGWAY, Kay Elizabeth RESIGNED | Secretary | | 15 Oct 2002 | | | Honley House, Honley, Holmfirth, West Yorkshire, HD9 6AZ |
| REDDING, Helen Louise RESIGNED | Secretary | 01 Jun 2010 | 02 Jan 2013 | | | Eclipse House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN |
| DONNELL, Bryce Michael RESIGNED | Director | 01 Jun 2010 | 22 Apr 2014 | United Kingdom | August 1964 | Eclipse House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN |
| HEMINGWAY, Keith Braham RESIGNED | Director | | 25 Feb 2005 | | October 1946 | Honley House, Honley, Holmfirth, West Yorkshire, HD9 6AZ |
| KENT, Errol Arthur Charles RESIGNED | Director | 15 Oct 2002 | 24 Apr 2008 | | May 1944 | 1 The Malthouse, East Farleigh, Kent, ME16 9NB, England |
| MINOWITZ, Robert Nathan RESIGNED | Director | 24 Apr 2008 | 03 Aug 2022 | United States | August 1958 | 165 High Farms Road, Glen Head, Ny 11545, United States |
| PALADINO, Steven RESIGNED | Director | 24 Apr 2008 | 29 Apr 2022 | United States | March 1957 | 15 Tammi Court, Kings Park, New York 11754, United States |
| POWELL, Robert Guy RESIGNED | Director | 15 Oct 2002 | 24 Apr 2008 | | October 1956 | Stable End, 4 Milton Road, Pewsey, Wiltshire, SN9 5JJ |
| WATTS, Nicholas John RESIGNED | Director | 13 May 2002 | 15 Oct 2002 | | November 1946 | 54 Bowness Avenue, Southport, Merseyside, PR8 3QP |
| WEATHERLY, Paul Deane RESIGNED | Director | 15 Oct 2002 | 31 Oct 2005 | | July 1964 | 63 Vaughans Road, Rdz Albany, Auckland, New Zealand |
| ZACK, Michael RESIGNED | Director | 24 Apr 2008 | 28 Mar 2018 | United States | June 1952 | 53 Piccadilly Road, Great Neck, NY 11023, Usa |