| HARRISON CLARK (SECRETARIAL) LIMITED ACTIVE | Secretary | 20 Jun 2018 | | | | 105, High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom |
| CAPUTO, Michael William ACTIVE | Director | 30 Aug 2007 | | United States | November 1947 | C/O Offit Kurman Pa, Fao Richard Romeo Esq, 590 Madison Avenue, 6th Floor, New York, 10022, United States |
| GORDON, Justina ACTIVE | Director | 19 Dec 2024 | | United States | August 1956 | C/O Offit Kurman Pa, Fao Seth Gottlieb Esq, 590 Madison Ave, 6th Floor, New York, 10022, United States |
| KAHN, Laura ACTIVE | Director | 08 Aug 2023 | | United States | August 1967 | C/O Offit Kurman Pa, Fao Seth Gottlieb Esq, 590 Madison Ave, 6th Floor, New York, 10022, United States |
| MASSINO, Frank ACTIVE | Director | 19 Dec 2024 | | United States | July 1966 | 590, Madison Avenue, 6th Floor, New York, 10022, United States |
| ZUMBO, Craig ACTIVE | Director | 19 Dec 2024 | | United States | October 1978 | C/O Offit Kurman Pa, Fao Seth Gottlieb Esq, 590 Madison Ave 6th Floor, New York, 10022, United States |
| BHULA, Mohamed Hanif RESIGNED | Secretary | 09 Jul 1999 | 27 May 2005 | | | 5 Howard Street, Gloucester, Gloucestershire, GL1 4UR |
| CAPUTO, Michael William RESIGNED | Secretary | 16 May 1995 | 06 Jun 1995 | | | 13, Brandywine Drive, White Plains, Ny10 605, Usa |
| FISHER, Simon Charles RESIGNED | Secretary | 05 Jun 1995 | 15 Oct 1997 | | | The Old Magistrates Court, High Street, Stonehouse, Gloucestershire, GL10 2NG |
| JOHN, Annette RESIGNED | Secretary | 27 May 2005 | 20 Jun 2018 | | | Prima Dental Group, Stephenson Drive, Waterwells Business Park, Gloucester, GL2 2AG |
| ROBERTS, David RESIGNED | Secretary | 15 Oct 1997 | 09 Jul 1999 | | | Oaklands, Dr Crouchs Road, Eastcombe Stroud, Gloucestershire, GL6 7EA |
| ASHKIN, Carl RESIGNED | Director | 16 May 1995 | 19 Dec 2024 | United States | November 1963 | C/O Offit Kurman Pa, Fao Richard Romeo Esq, 590 Madison Avenue, 6th Floor, New York, 10022, United States |
| ASHKIN, Michael RESIGNED | Director | 16 May 1995 | 06 Jun 1995 | | August 1941 | 1110 Seawane Drive, Hewlett Harbor, New York, 11557, Usa |
| JONES, John Alun RESIGNED | Director | 08 Aug 2023 | 31 Dec 2024 | Wales | October 1957 | Prima Dental Group, Stephenson Drive, Waterwells Business Park, Gloucester, GL2 2AG |
| MULLER, Richard Oscar RESIGNED | Director | 09 Dec 2010 | 19 Jul 2023 | United Kingdom | May 1956 | Prima Dental Group, Stephenson Drive, Gloucester, Gloucestershire, GL2 2AG, England |
| ROSENBERG, Gary Andrew RESIGNED | Director | 05 Jun 2000 | 30 Aug 2007 | | October 1958 | 8 Edwards Lane, Glen Cove 11542, New York Usa, FOREIGN |
| SALMON, Mark John Vernon RESIGNED | Director | 06 Jun 1995 | 05 Jun 2000 | United Kingdom | May 1947 | Colethrop House, Haresfield, Stonehouse, Gloucestershire, GL10 3EL |