| LEE, James Richard Vickers ACTIVE | Director | 12 Jul 2023 | | England | June 1963 | C/O Medisort Limited, Fort Road, Littlehampton, BN17 7QU, England |
| MAHON, Maria Ann ACTIVE | Director | 08 Nov 2022 | | England | August 1964 | C/O Medisort Limited, Fort Road, Littlehampton, BN17 7QU, England |
| MUIR, Ryan Laurence ACTIVE | Director | 15 Jul 2026 | | England | February 1986 | C/O Medisort Limited, Fort Road, Littlehampton, BN17 7QU, England |
| NOBLE, Claire Louise ACTIVE | Director | 13 Jun 2016 | | United Kingdom | April 1970 | C/O Medisort Limited, Fort Road, Littlehampton, BN17 7QU, England |
| WILLIAMS, David James ACTIVE | Director | 01 Aug 2021 | | England | March 1980 | C/O Medisort Limited, Fort Road, Littlehampton, BN17 7QU, England |
| CLEMENTS, David RESIGNED | Secretary | 19 Apr 2000 | 01 Jun 2000 | | | 16 Sanderling Drive, Leigh, Lancashire, WN7 1HU |
| FOULSER, Martin Alec RESIGNED | Secretary | 01 Jun 2000 | 29 Jul 2014 | | | 111 Wollaston Road, Irchester, Wellingborough, Northamptonshire, NN29 7DD |
| NIXON, Evelyn Kenneth RESIGNED | Secretary | 27 Oct 1992 | 06 Apr 1993 | | | 7 Bay Horse Drive, Lancaster, Lancashire, LA1 4LA |
| TOMALIN, Stanley William RESIGNED | Secretary | 06 Apr 1993 | 19 Apr 2000 | | | 109 Chestnut Lane, Amersham, Buckinghamshire, HP6 6DZ |
| E P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Oct 1992 | 27 Oct 1992 | | | 50 Stratton Street, London, W1X 6NX |
| BARRETT, Francis Peter RESIGNED | Director | 27 Oct 1992 | 06 Apr 1993 | | August 1943 | 3 Nelson Crescent, Cotes Heath, Staffordshire, ST21 6ST |
| BEACH, Marshall James RESIGNED | Director | 16 Jul 2003 | 26 Jan 2010 | England | July 1964 | 6 Standen Park House, Lancaster, Lancashire, LA1 3FF |
| BRITTLE, Stuart Ian RESIGNED | Director | 01 Aug 2014 | 15 Jul 2026 | United Kingdom | November 1962 | C/O Medisort Limited, Fort Road, Littlehampton, BN17 7QU, England |
| DINGLE, David RESIGNED | Director | 26 Jan 2010 | 16 May 2012 | England | December 1951 | 111 Wollaston Road, Irchester, Northamptonshire, NN29 7DD |
| FOULSER, Martin Alec RESIGNED | Director | 26 Jan 2010 | 29 Jul 2014 | England | April 1954 | 20, Old Kiln Lane, Heaton, Bolton, BL1 5PD, England |
| HAWORTH, Norman RESIGNED | Director | 27 Oct 1992 | 16 Jul 2003 | United Kingdom | February 1941 | 132 Broadway, Morecambe, Lancashire, LA4 5XZ |
| HOWE, Louis RESIGNED | Director | 13 Mar 1996 | 14 Jul 2004 | | August 1951 | 9 Abbotts Way, Bridgnorth, Salop, WV16 4JZ |
| KING, Lynne RESIGNED | Director | 21 Aug 2020 | 28 Jun 2021 | United Kingdom | April 1971 | 50, Stratton Street, London, W1J 8LL, England |
| LEE, Henry Richard RESIGNED | Director | 25 Aug 2020 | 11 Sep 2023 | England | June 1992 | 20, Old Kiln Lane, Heaton, Bolton, BL1 5PD |
| MCALLISTER, Steven RESIGNED | Director | 11 Jul 2016 | 19 Mar 2019 | Scotland | January 1960 | Healthcare Environmental Services Limited, Shotts Road, Harthill, Shotts, Lanarkshire, ML7 5TQ, Scotland |
| MURO, Pearl RESIGNED | Director | 27 Oct 1992 | 13 Mar 1996 | | March 1949 | Flat 1 Cromwell Mansions, 33 Kensington Court, London, W8 5BG |
| NURSE, Stuart Colenso RESIGNED | Director | 26 Jan 2010 | 30 Jan 2012 | England | July 1965 | 111 Wollaston Road, Irchester, Northamptonshire, NN29 7DD |
| O'GORMAN, David RESIGNED | Director | 15 Jul 2017 | 01 Apr 2020 | England | March 1983 | 4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP, England |
| SAWFORD, Victoria Ann RESIGNED | Director | 26 Jan 2010 | 13 Apr 2016 | England | May 1957 | 20, Old Kiln Lane, Heaton, Bolton, BL1 5PD, England |
| SHEEHAN, Karl Dean RESIGNED | Director | 25 Aug 2020 | 03 Mar 2022 | England | September 1983 | 20, Old Kiln Lane, Heaton, Bolton, BL1 5PD |
| STRATTON, Andrew Michael RESIGNED | Director | 01 Aug 2014 | 12 Jun 2017 | England | July 1965 | 20, Old Kiln Lane, Heaton, Bolton, BL1 5PD |
| WILLIAMS, Nicholas Jon, Doctor RESIGNED | Director | 14 Jul 2004 | 13 Apr 2016 | Scotland | April 1972 | P H S Group Ltd, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1XH |
| MIKJON LIMITED RESIGNED | Nominee Director | 08 Oct 1992 | 27 Oct 1992 | | | 50 Stratton Street, London, W1X 5FL |