| BUPA SECRETARIES LIMITED ACTIVE | Secretary | 06 Jul 2018 | | | | 1, Angel Court, London, EC2R 7HJ, England |
| ALLAN, Mark Lee ACTIVE | Director | 12 Sep 2022 | | England | January 1973 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| CROCKARD, Peter Alan, Dr ACTIVE | Director | 17 Sep 2020 | | United Kingdom | January 1979 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| O'BRIEN, Steven ACTIVE | Director | 12 Apr 2024 | | Scotland | August 1979 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| SWEENEY, Anthony, Dr ACTIVE | Director | 12 Apr 2024 | | England | August 1964 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| ZAHEER, Faizan ACTIVE | Director | 29 Nov 2022 | | England | June 1987 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| SANDERS, Kerri RESIGNED | Secretary | 14 Mar 2007 | 06 Jul 2018 | | | 24 Westwood Road, Highfield, Southampton, SO17 1DN |
| SANDERS, Peter John RESIGNED | Secretary | 01 Jun 1997 | 14 Mar 2007 | | | 24 Westwood Road, Highfield, Southampton, SO17 1DN |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Mar 1992 | 25 Mar 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| NORTHLAND SECRETARIES LIMITED RESIGNED | Secretary | 25 Mar 1992 | 01 Jun 1997 | | | The Park House 13 Palmerston Road, Southampton, Hampshire, SO14 1LL |
| BANTON, Neil William, Dr RESIGNED | Director | 19 Nov 2019 | 17 Sep 2020 | United Kingdom | November 1974 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| BARTER, Stephen RESIGNED | Director | 30 Apr 2020 | 29 Nov 2022 | United Kingdom | April 1962 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| BARTON, Catherine Elizabeth RESIGNED | Director | 06 Jul 2018 | 05 Dec 2018 | England | January 1974 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| BRYANT, Robin James, Dr RESIGNED | Director | 06 Jul 2018 | 19 Nov 2019 | England | March 1970 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| CONWAY, Patrick Joseph, Dr RESIGNED | Director | 19 Nov 2019 | 30 Apr 2020 | United Kingdom | August 1956 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| COYLE, Edward Joseph, Dr RESIGNED | Director | 06 Jul 2018 | 14 Sep 2018 | United Kingdom | March 1969 | Bupa Dental Care, Vantage Office Park, 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, England |
| 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, England |
| RAMAGE, Sarah Louise RESIGNED | Director | 19 Nov 2019 | 07 Aug 2023 | United Kingdom | May 1973 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| SANDERS, Kerri RESIGNED | Director | 01 Apr 2017 | 06 Jul 2018 | United Kingdom | September 1964 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| SANDERS, Kerri RESIGNED | Director | 25 Mar 1992 | 14 Mar 2007 | United Kingdom | September 1964 | 24 Westwood Road, Highfield, Southampton, SO17 1DN |
| SANDERS, Peter John RESIGNED | Director | 25 Mar 1992 | 06 Jul 2018 | United Kingdom | October 1957 | 24 Westwood Road, Highfield, Southampton, SO17 1DN |
| WOOD, Ian David RESIGNED | Director | 06 Jul 2018 | 19 Nov 2019 | England | March 1956 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| WRIGHT, Jake Hockley RESIGNED | Director | 06 Jul 2018 | 31 Jul 2023 | United Kingdom | August 1972 | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 25 Mar 1992 | 25 Mar 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |