| ABBEYFIELD VE LIMITED ACTIVE | Secretary | 02 Dec 1998 | | | | Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England |
| GRANT, David ACTIVE | Director | 03 Jan 2006 | | United Kingdom | October 1971 | 21 Pridhams Way, Exminster, Devon, EX6 8TA |
| ABBEYFIELD VE LIMITED ACTIVE | Director | 31 Dec 1997 | | | | Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 May 1996 | 31 Dec 1997 | | | 26, Church Street, London, NW8 8EP |
| VISION EXPRESS (UK) LTD RESIGNED | Secretary | 31 Dec 1997 | 02 Dec 1998 | | | Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP |
| AKHURST, Gwen RESIGNED | Director | 04 Jun 2001 | 03 Jan 2006 | | June 1965 | Flat 4, 18 Magdalen Road, Exeter, EX2 4TD |
| ALLAN, Ranald George RESIGNED | Director | 11 Jul 2013 | 18 Aug 2025 | Scotland | December 1964 | Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ |
| HARRISON, Sarah RESIGNED | Director | 06 Apr 2005 | 01 Jun 2010 | United Kingdom | February 1969 | 11 Broadacres, Gillingham, Dorset, SP8 4SB |
| MILLER, Jacqueline RESIGNED | Director | 03 Feb 2006 | 12 Mar 2008 | Scotland | August 1968 | 2345 Paisley Road West, Glasgow, Lanarkshire, G52 3QB |
| O'LEARY, Stephen RESIGNED | Director | 06 Jan 2005 | 03 Feb 2006 | | April 1965 | 8 Wentworth Way, Edwalton, Nottingham, NG12 4DJ |
| SPARROW, Karen Nicola RESIGNED | Director | 09 May 2005 | 31 Dec 2006 | | February 1968 | 1 Southview Cottages, Marsh Green, Edenbridge, Kent, TN8 6JX |
| TOMISON, Glenn Andrew RESIGNED | Director | 06 Jan 2005 | 11 Jan 2007 | England | April 1958 | 40 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6NA |
| WINDSOR, James Keith RESIGNED | Director | 06 Jan 2005 | 17 Nov 2008 | England | July 1957 | 44 Davies Road, West Bridgford, Nottinghamshire, NG2 5JD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 May 1996 | 31 Dec 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| LINKMEL VE LIMITED RESIGNED | Director | 07 Nov 2012 | 11 Jul 2013 | | | Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 24 May 1996 | 31 Dec 1997 | | | 26, Church Street, London, NW8 8EP |
| VISION EXPRESS (UK) LTD RESIGNED | Director | 31 Dec 1997 | 02 Dec 1998 | | | Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP |