| HODGES, Alexander Weld ACTIVE | Director | 17 Nov 2022 | | England | September 1968 | Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England |
| MORRIS, Nicola Spencer ACTIVE | Director | 02 Mar 2021 | | England | March 1978 | 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, Lancashire, PR7 7NB, England |
| WADHAMS, Timothy David ACTIVE | Director | 17 Nov 2022 | | England | February 1974 | Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England |
| BEDNASH, Clive RESIGNED | Secretary | 31 Jan 1996 | 09 Sep 2011 | | | 6 Lower Tub, Bushey, Watford, WD2 3SN |
| SMITH, Gavin David RESIGNED | Secretary | 12 Sep 2011 | 01 May 2016 | | | Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 Jan 1996 | 31 Jan 1996 | | | 120 East Road, London, N1 6AA |
| SPW SECRETARIES LIMITED RESIGNED | Secretary | 30 May 2008 | 12 Sep 2011 | | | Gable House, 239 Regents Park Road, Finchley, London, N3 3LF |
| ASHBERG, Cyril Bernard RESIGNED | Director | 31 Jan 1996 | 12 Sep 2011 | United Kingdom | March 1942 | Flat D, Heath Park Gardens, 18 Templewood Avenue, Hampstead, London, NW3 7XD, United Kingdom |
| BREWSTER, Steven David RESIGNED | Director | 23 Feb 2023 | 14 Mar 2025 | Scotland | August 1974 | Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England |
| HALL, Richard Andrew RESIGNED | Director | 30 Sep 2021 | 24 Jul 2026 | England | February 1976 | Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England |
| HALL, Richard Andrew RESIGNED | Director | 12 Sep 2011 | 02 Mar 2021 | England | February 1976 | Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB |
| RICHARDSON, Mark RESIGNED | Director | 12 Sep 2011 | 02 Mar 2021 | England | July 1964 | Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB |
| SMITH, Gavin David RESIGNED | Director | 12 Sep 2011 | 02 Mar 2021 | England | February 1964 | Robinson Healthcare Limited, Lawn Road, Carlton-In-Lindrick, Worksop, Nottinghamshire, S81 9LB |
| STEELE, James RESIGNED | Director | 02 Mar 2021 | 14 Apr 2022 | England | January 1967 | 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, Lancashire, PR7 7NB, England |
| THOMASSON, Leigh RESIGNED | Director | 12 Sep 2011 | 02 Mar 2021 | England | October 1959 | Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB |
| WRIGHT, Paul Martin RESIGNED | Director | 02 Mar 2021 | 31 Jan 2022 | England | November 1961 | 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, PR7 7NB, England |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 31 Jan 1996 | 31 Jan 1996 | | | 120 East Road, London, N1 6AA |