| CALOW, Jonathan David ACTIVE | Secretary | 08 Dec 2011 | | | | Connaught House, The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB |
| HUMPHREYS, Paul Justin ACTIVE | Director | 02 Apr 2007 | | 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 | 02 Apr 2007 | | 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 |
| HUMPHREYS, Paul Justin RESIGNED | Secretary | 02 Apr 2007 | 10 Jul 2008 | | | Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ |
| STEELE, Terence Leonard RESIGNED | Secretary | 22 Mar 1995 | 02 Apr 2007 | | | 2 Yew Tree Court, Fairway Gardens Alsager, Stoke On Trent, ST7 2YQ |
| CARE UK SERVICES LIMITED RESIGNED | Secretary | 10 Jul 2008 | 08 Dec 2011 | | | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 22 Mar 1995 | 22 Mar 1995 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| ALLPORT, Carolyn RESIGNED | Director | 22 Mar 1995 | 12 Mar 1996 | | October 1968 | 102 Nash Peake Street, Tunstall, Stoke On Trent, Staffordshire, ST6 5BT |
| ATTON, Julie Elizabeth RESIGNED | Director | 22 Mar 1995 | 02 Apr 2007 | | July 1969 | 12 Yew Tree Court, Fairway Gardens Alsager, Stoke On Trent, ST7 2YQ |
| ATTON, Nicholas RESIGNED | Director | 02 Dec 2004 | 02 Apr 2007 | | December 1964 | 12 Yew Tree Court, Fairway Gardens, Alsager, Staffordshire, ST7 2YQ |
| 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 | 02 Apr 2007 | 11 Nov 2008 | United Kingdom | December 1958 | Fairview, 17a Queens Road, Hale, Cheshire, WA15 9HF |
| CULHANE, Angela RESIGNED | Director | 08 Apr 2010 | 25 Jun 2012 | England | October 1964 | Connaught House, The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB |
| HASTINGS, Roy RESIGNED | Director | 09 Apr 2008 | 08 Apr 2010 | United Kingdom | July 1971 | Connaught House, The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB |
| QUINN, David Laurence, Mr. RESIGNED | Director | 16 Jul 2007 | 06 May 2008 | England | September 1955 | 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA |
| STEELE, David RESIGNED | Director | 22 Mar 1995 | 02 Apr 2007 | | April 1965 | 11 Field Way, Alsager, Stoke On Trent, Staffordshire, ST7 |
| STEELE, Terence Leonard RESIGNED | Director | 22 Mar 1995 | 02 Apr 2007 | | November 1941 | 2 Yew Tree Court, Fairway Gardens Alsager, Stoke On Trent, ST7 2YQ |
| 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 |
| VOCKINS, Anthony Frederick RESIGNED | Director | 09 Apr 2008 | 16 Jun 2009 | England | September 1950 | The Old Post Office, 4 Main Street, Croxton Kerrial, Grantham, Lincolnshire, NG32 1QF |