| BUPA SECRETARIES LIMITED ACTIVE | Secretary | 01 Apr 2017 | | | | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| ALLAN, Mark Lee ACTIVE | Director | 12 Sep 2022 | | England | January 1973 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom |
| O'BRIEN, Steven ACTIVE | Director | 12 Apr 2024 | | Scotland | August 1979 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom |
| THOMPSON, Paul RESIGNED | Secretary | 30 Jul 1991 | 19 Dec 2016 | | | The Old Rectory, Grove, Retford, DN22 0RJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Jun 1991 | 30 Jul 1991 | | | 26, Church Street, London, NW8 8EP |
| ASH, Justinian Joseph RESIGNED | Director | 19 Dec 2016 | 30 Jun 2017 | England | January 1965 | Oasis Support Centre, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| BARTON, Catherine Elizabeth RESIGNED | Director | 28 Feb 2018 | 05 Dec 2018 | England | January 1974 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom |
| BEARDOW, John Peter RESIGNED | Director | 30 Jul 1991 | 19 Dec 2016 | England | June 1942 | Tall Trees,, Calver Sough, Calver, Hope Valley, Derbyshire, S32 3XH |
| COYLE, Edward Joseph, Dr RESIGNED | Director | 01 Apr 2017 | 14 Sep 2018 | United Kingdom | March 1969 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom |
| GONZALEZ, Jordi RESIGNED | Director | 19 Dec 2016 | 30 Jun 2017 | United Kingdom | January 1960 | Oasis Support Centre, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| JOHN, Ann Margaret RESIGNED | Director | 13 Sep 2011 | 19 Dec 2016 | England | August 1966 | Oasis Support Centre, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| LEATHERBARROW, David Jon RESIGNED | Director | 19 Dec 2016 | 28 Feb 2018 | England | February 1969 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom |
| PERRY, Julian Francis RESIGNED | Director | 19 Dec 2016 | 30 Jun 2017 | England | July 1961 | Oasis Support Centre, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| PREDDY, Steven John, Dr RESIGNED | Director | 14 Sep 2018 | 19 Nov 2019 | United Kingdom | October 1959 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom |
| PUEYO ROBERTS, Gabriela RESIGNED | Director | 01 Feb 2019 | 31 Jul 2022 | Spain | October 1974 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom |
| THOMPSON, Paul RESIGNED | Director | 30 Jul 1991 | 19 Dec 2016 | England | September 1950 | The Old Rectory, Grove, Retford, DN22 0RJ |
| WRIGHT, Jake Hockley RESIGNED | Director | 30 Jun 2017 | 31 Jul 2023 | United Kingdom | August 1972 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Jun 1991 | 30 Jul 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |