| BROWN, Stephen Mark, Mr. ACTIVE | Director | 20 Apr 2015 | | England | February 1982 | Redditch Medical Limited, Discovery 2, Netpark, 2 William Armstrong Way, Sedgefield, County Durham, TS21 3FD, United Kingdom |
| SCHEIDNER, Patric ACTIVE | Director | 22 Sep 2025 | | Germany | September 1977 | Redditch Medical Limited, Discovery 2, Netpark, 2 William Armstrong Way, Sedgefield, County Durham, TS21 3FD, United Kingdom |
| STRINGER, Andrew John RESIGNED | Secretary | 13 Feb 1997 | 20 Feb 2024 | | | Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA |
| THOMAS, Howard RESIGNED | Nominee Secretary | 13 Feb 1997 | 13 Feb 1997 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 22 Sep 2025 | 22 Sep 2026 | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BARLEY, Victor Harold RESIGNED | Director | 18 Mar 1997 | 09 Apr 2003 | | June 1943 | Flaxhide, Walcote, Alcester, Warwickshire, B49 6LY |
| BEDDOES, Peter Charles RESIGNED | Director | 23 May 2006 | 20 Feb 2024 | England | October 1954 | 9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP |
| CHALONER, Matthew RESIGNED | Director | 20 Feb 2024 | 22 Sep 2025 | England | February 1971 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| ELLIS, Martin Alexander RESIGNED | Director | 13 Feb 1997 | 15 Jun 2004 | | February 1967 | Hillcrest Lodge, Hillcrest, Evesham, Worcestershire, WR11 6BG |
| GREEN, Michael RESIGNED | Director | 23 May 2006 | 10 Apr 2008 | England | December 1946 | 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY |
| HOWAT, James Anthony RESIGNED | Director | 23 May 2006 | 09 Aug 2011 | Uk | July 1950 | Lea Farmhouse, Bishops Offley, Stafford, ST21 6EU |
| HOWAT, James Anthony RESIGNED | Director | 08 Mar 2004 | 26 May 2005 | Uk | July 1950 | Lea Farmhouse, Bishops Offley, Stafford, ST21 6EU |
| PEACE, Edwin Alexander RESIGNED | Director | 04 Oct 2011 | 08 Feb 2013 | United Kingdom | September 1960 | Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA |
| SHEARD, Gary, Dr RESIGNED | Director | 28 Sep 2007 | 09 Oct 2009 | England | June 1954 | 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX |
| SHEARD, Gary, Dr RESIGNED | Director | 26 May 2005 | 23 May 2006 | England | June 1954 | 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX |
| STRINGER, Andrew John RESIGNED | Director | 13 Feb 1997 | 20 Feb 2024 | England | December 1961 | Mill Cottage, 8 Napleton Lane, Kempsey, Worcestershire, WR5 3PT |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 13 Feb 1997 | 13 Feb 1997 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| TROTMAN, Stephen George RESIGNED | Director | 11 Feb 2010 | 12 Dec 2014 | England | February 1951 | Unit 90, Heming Road, Redditch, Worcestershire, B98 0EA |