| CARE UK SERVICES LTD ACTIVE | Secretary | 17 Oct 2007 | | | | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom |
| CULHANE, Angela ACTIVE | Director | 08 Apr 2010 | | England | October 1964 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| HUMPHREYS, Paul Justin ACTIVE | Director | 08 Jul 2002 | | United Kingdom | October 1958 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| MARRIOTT-BOAM, Deborah Jane ACTIVE | Director | 12 May 2010 | | United Kingdom | May 1969 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| PARISH, Michael Robert ACTIVE | Director | 05 Nov 2001 | | England | May 1959 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| WATSON, Paul John ACTIVE | Director | 09 Dec 2010 | | United Kingdom | February 1970 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| BOOKER, Roger Ian RESIGNED | Secretary | 10 Feb 2000 | 01 May 2003 | | | 4 Southgate Gardens, Long Melford, Sudbury, Suffolk, CO10 9HB |
| HUMPHREYS, Paul Justin RESIGNED | Secretary | 01 May 2003 | 17 Oct 2007 | | | Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ |
| REYNOLDS, Christopher Neil RESIGNED | Secretary | 04 Jan 1994 | 23 Oct 1995 | | | 131 Missenden Acres, Hedge End, Southampton, SO30 2RD |
| SEAFORTH, Joanna Debra RESIGNED | Secretary | 27 Oct 1995 | 13 Jan 1997 | | | Mistletoe House, 73 Northlands Road, Southampton, SO15 2LP |
| SEAFORTH, Maureen RESIGNED | Secretary | 13 Jan 1997 | 10 Feb 2000 | | | 6 Durban Court, Northlands Road, Southampton, Hampshire, SO15 2LP |
| SEAFORTH, Maureen RESIGNED | Secretary | 19 Mar 1992 | 20 Dec 1993 | | | Tara Hall, Stoney Way Laugharne, Carmarthen, Dyfed, SA33 4SW |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 19 Mar 1992 | 19 Mar 1992 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| BENN, Geoffrey Richard RESIGNED | Director | 11 Nov 2008 | 12 May 2010 | England | October 1954 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| BOOKER, Roger Ian RESIGNED | Director | 10 Feb 2000 | 11 Nov 2008 | United Kingdom | December 1958 | Fairview, 17a Queens Road, Hale, Cheshire, WA15 9HF |
| BRYANT, James Richard Stansfeld RESIGNED | Director | 13 Mar 2000 | 30 Sep 2002 | England | September 1941 | Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB |
| CLOUGH, Richard Stanley RESIGNED | Director | 10 Feb 2000 | 01 May 2003 | England | July 1946 | Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX |
| DAVIES, Melanie Patricia RESIGNED | Director | 01 Jan 2001 | 01 Jul 2003 | | June 1964 | 54 Oakley Road, Regents Park Shirley, Southampton, Hampshire, SO16 4LG |
| HASTINGS, Roy RESIGNED | Director | 18 Nov 2009 | 08 Apr 2010 | United Kingdom | July 1971 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| MOULSON, Simon Paul RESIGNED | Director | 01 Jan 2001 | 19 Jun 2002 | | November 1971 | 16 Albert Avenue, Dukinfield, Cheshire, SK16 4XY |
| REYNOLDS, Christopher Neil RESIGNED | Director | 04 Jan 1994 | 23 Oct 1995 | | June 1962 | 131 Missenden Acres, Hedge End, Southampton, SO30 2RD |
| RUSSELL, Andrew Philip Thomas RESIGNED | Director | 10 Feb 2000 | 01 May 2003 | England | May 1961 | 37 Woodley Lane, Romsey, Hampshire, SO51 7JL |
| SEAFORTH, Roger David RESIGNED | Director | 19 Mar 1992 | 28 Feb 2001 | England | July 1946 | Flat 2 Mistletoe House, 73 Northlands Road, Bannister Park, Southampton, Hampshire, SO15 2LP |
| UMBERS, Douglas RESIGNED | Director | 01 Sep 2009 | 27 Apr 2010 | United Kingdom | July 1965 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 19 Mar 1992 | 19 Mar 1992 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |