| BOSTON INTERNATIONAL INVESTMENTS LIMITED ACTIVE | Secretary | 29 Mar 1997 | | | | 2nd Floor, O'Neal Marketing Associates Building, Wickham Cay Ii, Road Town, Tortola, Virgin Islands, British |
| PERRY, Jack Christopher ACTIVE | Director | 11 Sep 2014 | | United Kingdom | January 1996 | Thurlaston Meadows Care Home Ltd, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, United Kingdom |
| PERRY, Jonathan ACTIVE | Director | 11 Sep 2014 | | England | February 1987 | Thurlaston Meadows Care Home Ltd, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, England |
| PERRY, Geraldine Marion RESIGNED | Secretary | 12 Apr 1991 | 25 Aug 1993 | | | The Hollies Broadway, Earlsdon, Coventry, West Midlands, CV5 6NU |
| PERRY, Richard Andrew RESIGNED | Secretary | 25 Aug 1993 | 29 Mar 1997 | | | The Hollies, Broadway, Earlsdon, Coventry, CV5 6NU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Mar 1991 | 12 Apr 1991 | | | 26, Church Street, London, NW8 8EP |
| CRICHTON, Andrew David Denzil RESIGNED | Director | 27 Jan 2012 | 22 Jan 2024 | England | July 1949 | Thurlaston Meadows Care Home Ltd, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, England |
| CRUTCHLOW, Eileen RESIGNED | Director | 18 Apr 1996 | 11 Aug 1999 | | August 1959 | 23 Broadmead Court, Broad Lane, Coventry, West Midlands, CV5 7AE |
| DURELL, Hugh Alan RESIGNED | Director | 30 Apr 2009 | 28 Jan 2012 | Jersey | September 1949 | 1st Floor 17, Bond Street, St. Helier, Jersey, Channel Isles, JE2 3NP |
| HOMER, Russell Shelton RESIGNED | Director | 18 Apr 1996 | 30 Apr 2009 | | September 1953 | 31 Broad Street St Helier, Jersey, JE4 0XW, Channel Islands |
| PERRY, Geraldine Marion RESIGNED | Director | 12 Apr 1991 | 29 Mar 1997 | | November 1957 | The Hollies Broadway, Earlsdon, Coventry, West Midlands, CV5 6NU |
| PERRY, Richard Andrew RESIGNED | Director | 12 Apr 1991 | 29 Mar 1997 | | August 1960 | The Hollies, Broadway, Earlsdon, Coventry, CV5 6NU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Mar 1991 | 12 Apr 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |