| BEADLE, Mark Ronald Sydney ACTIVE | Director | 18 Aug 2022 | | England | December 1966 | No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England |
| KINKADE, Andrea Kim ACTIVE | Director | 18 Aug 2022 | | England | March 1970 | No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England |
| PEARCE, Fraser James ACTIVE | Director | 18 Aug 2022 | | England | August 1968 | No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England |
| STEELE, Kieron ACTIVE | Director | 23 Mar 2023 | | United Kingdom | May 1988 | No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom |
| ALEXANDER, Helen Alexis RESIGNED | Secretary | 26 Jun 1996 | 04 Sep 1997 | | | 18, Harts Grove, Woodford Green, Essex, IG8 0BN, United Kingdom |
| BRYANT, James Richard Stansfeld RESIGNED | Secretary | 31 Jul 2001 | 27 Aug 2002 | | | Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB |
| CALOW, Jonathan David RESIGNED | Secretary | 08 Dec 2011 | 13 May 2015 | | | Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| HUMPHREYS, Paul Justin RESIGNED | Secretary | 27 Aug 2002 | 17 Oct 2007 | | | Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ |
| LOMER, Graham Charles RESIGNED | Secretary | 05 Sep 1997 | 31 Jul 2001 | | | 3 Coppice End, Colchester, Essex, CO4 9RQ |
| PERIN, Roy Alan RESIGNED | Secretary | 09 Aug 1991 | 25 Jun 1993 | | | 6 Sedgecombe Avenue, Kenton, Middlesex, HA3 0HL |
| SHIRLEY, Robert Gerald RESIGNED | Secretary | 25 Jun 1993 | 26 Jun 1996 | | | 10 Groom Place, London, SW1X 7BA |
| CARE UK SERVICES LTD RESIGNED | Secretary | 17 Oct 2007 | 08 Dec 2011 | | | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom |
| P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Jun 1991 | 19 Jun 1991 | | | Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA |
| BOOKER, Roger Ian RESIGNED | Director | 29 May 2002 | 16 Jul 2007 | United Kingdom | December 1958 | Fairview, 17a Queens Road, Hale, Cheshire, WA15 9HF |
| BROWN, Christopher Robert RESIGNED | Director | 05 Jun 2009 | 10 Nov 2010 | England | February 1968 | Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| BRYANT, James Richard Stansfeld RESIGNED | Director | 01 Mar 1999 | 27 Aug 2002 | England | September 1941 | Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB |
| CLOUGH, Richard Stanley RESIGNED | Director | 05 Sep 1997 | 01 Mar 2003 | England | July 1946 | Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX |
| CULHANE, Angela RESIGNED | Director | 08 Apr 2010 | 25 Jun 2012 | England | October 1964 | Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| DUNLEAVY, Martyn RESIGNED | Director | 09 Aug 1991 | 05 Feb 1996 | | May 1955 | 27 Overdale, Ashtead, Surrey, KT21 1PW |
| FASCIONE, Pietro RESIGNED | Director | 09 Aug 1991 | 04 Sep 1997 | | May 1921 | Boulevard Du Larvotto 17, Casa Bianca, Monte Carlo, Monaco, FOREIGN |
| FRANKLIN, Kevin Nigel RESIGNED | Director | 13 May 2015 | 18 Jun 2017 | United Kingdom | February 1962 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| GOW, Janice Millar RESIGNED | Director | 27 Sep 2000 | 17 Jun 2011 | United Kingdom | April 1953 | Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| HOSKING, Anthony Alistair Mark RESIGNED | Director | 15 Aug 2001 | 16 Jul 2007 | United Kingdom | June 1956 | 38 Seaview Avenue, West Mersea, Colchester, Essex, CO5 8HE |
| HUMPHREYS, Paul Justin RESIGNED | Director | 08 Jul 2002 | 07 Oct 2014 | United Kingdom | October 1958 | Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| JACKSON, Richard Nicholas RESIGNED | Director | 16 Jul 2007 | 28 Feb 2011 | United Kingdom | May 1957 | Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| KENNEY, Stephen RESIGNED | Director | 13 Apr 2000 | 30 Jun 2001 | | July 1960 | Hart House Sherbourne Street, Edwardstone, Colchester, Essex, CO10 5PD |
| KING, Adrian RESIGNED | Director | 10 Nov 2010 | 11 Nov 2010 | United Kingdom | October 1974 | Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| LOMER, Graham Charles RESIGNED | Director | 05 Sep 1997 | 01 Mar 2003 | | March 1957 | 3 Coppice End, Colchester, Essex, CO4 9RQ |
| MARRINER, Paul RESIGNED | Director | 13 May 2015 | 04 Jun 2018 | England | February 1967 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| MARRIOTT-LAVERY, Deborah Jane RESIGNED | Director | 28 Feb 2011 | 06 May 2014 | United Kingdom | May 1969 | Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| MOHER, Colman RESIGNED | Director | 14 Jan 2020 | 26 Sep 2022 | England | January 1969 | 56, Southwark Bridge Road, London, SE1 0AS |
| PARISH, Michael Robert RESIGNED | Director | 05 Nov 2001 | 13 May 2015 | England | May 1959 | Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| PRESTON, John RESIGNED | Director | 16 Jul 2007 | 05 Jun 2009 | | June 1966 | Wishing Well Cottage, Maldon Road Heckfordbridge, Colchester, Essex, CO3 0SP |
| SHIRLEY, Robert Gerald RESIGNED | Director | | 27 Aug 1997 | | February 1933 | 10 Groom Place, London, SW1X 7BA |
| STEVENS, Matthew RESIGNED | Director | 28 Jun 2017 | 14 Jan 2020 | England | July 1969 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| SWANSON, Margaret Joyce Elizabeth RESIGNED | Director | 05 Sep 1997 | 26 Nov 1998 | | July 1952 | Amity 16 Fairways, Toft, Bourne, Lincolnshire, PE10 0BS |
| TYDEMAN, Justin Antony James RESIGNED | Director | 04 Jun 2018 | 18 Aug 2022 | United Kingdom | July 1970 | 56, Southwark Bridge Road, London, SE1 0AS |
| UMBERS, Douglas RESIGNED | Director | 01 Sep 2009 | 27 Apr 2010 | United Kingdom | July 1965 | Tyrrel House, Tyrrel Road Chandlers Ford, Eastleigh, Hampshire, SO53 1GG |
| WALLACE, Stewart RESIGNED | Director | 01 Mar 1999 | 01 Dec 2000 | | September 1949 | 26 Studley Avenue, Highams, London, E4 9PS |
| WATSON, Paul John RESIGNED | Director | 28 Feb 2011 | 13 May 2015 | United Kingdom | February 1970 | Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| WHITECROSS, Philip James RESIGNED | Director | 06 May 2014 | 13 May 2015 | England | October 1963 | Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| WOOD, Andrew RESIGNED | Director | 08 Sep 1997 | 01 Mar 2003 | | April 1955 | 8 Saint Pauls Drive, Houghton Le Spring, Tyne & Wear, DH4 7SH |
| WRANEK, Paul Victor RESIGNED | Director | 01 Sep 1999 | 25 Jun 2001 | | November 1962 | Butterfly Farm, Borough Lane, Great Finborough, Stowmarket, Suffolk, IP14 3AS |
| YOUNG, Kenneth RESIGNED | Director | | 31 Mar 1998 | | October 1941 | 115 Heddington Grove, Islington, London, N7 9SZ |
| P S NOMINEES LIMITED RESIGNED | Nominee Director | 19 Jun 1991 | 19 Jun 1991 | | | Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA |