| ABBEYFIELD VE LIMITED ACTIVE | Secretary | 02 Dec 1998 | | | | Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England |
| GAGE, Robert William ACTIVE | Director | 02 Jan 2007 | | United Kingdom | April 1967 | 18 Highdown Close, Angmering, West Sussex, BN16 4GT |
| GEORGIOU, Peter George ACTIVE | Director | 02 Jan 2007 | | England | December 1972 | Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ |
| ABBEYFIELD VE LIMITED ACTIVE | Director | 02 Dec 1998 | | | | Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Oct 1995 | 04 Mar 1996 | | | 26, Church Street, London, NW8 8EP |
| VISION EXPRESS (UK) LTD RESIGNED | Secretary | 04 Mar 1996 | 02 Dec 1998 | | | Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP |
| HASSAN, Omar RESIGNED | Director | 11 Jul 2013 | 30 Sep 2017 | England | January 1977 | Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ |
| HYDE, Philip Martin RESIGNED | Director | 01 Oct 2017 | 18 Aug 2025 | United Kingdom | April 1966 | Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ |
| LAWSON, Jonathan Robert RESIGNED | Director | 15 Aug 2012 | 13 Aug 2013 | United Kingdom | February 1971 | Abbeyfield Road, Lenton, Nottingham, Nottinghamshire , NG7 2SP |
| MCGHEE, Daniel RESIGNED | Director | 17 Apr 2023 | 18 Aug 2025 | England | March 1986 | Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ |
| SKILLMAN, Claire Ellen RESIGNED | Director | 04 Mar 1996 | 30 Apr 2001 | | July 1962 | 45 Graham Road, Worthing, West Sussex, BN11 1TL |
| SKILLMAN, David Mark RESIGNED | Director | 21 Aug 1998 | 30 Apr 2001 | | June 1960 | 45 Graham Road, Worthing, West Sussex, BN11 1TL |
| YOGARATNAM, Anna Helena RESIGNED | Director | 30 Apr 2001 | 02 Jan 2007 | | September 1973 | 25 Victoria Road, Worthing, West Sussex, BN11 1XE |
| YOGARTANAM, Niru RESIGNED | Director | 30 Apr 2001 | 02 Jan 2007 | | February 1969 | 25 Victoria Road, Worthing, West Sussex, BN11 1XE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Oct 1995 | 04 Mar 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| LINKMEL VE LIMITED RESIGNED | Director | 07 Nov 2012 | 17 Apr 2023 | | | Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 03 Oct 1995 | 04 Mar 1996 | | | 26, Church Street, London, NW8 8EP |
| VISION EXPRESS (UK) LTD RESIGNED | Director | 04 Mar 1996 | 02 Dec 1998 | | | Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP |