| CALOW, Jonathan David ACTIVE | Secretary | 08 Dec 2011 | | | | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| HUMPHREYS, Paul Justin ACTIVE | Director | 08 Feb 2005 | | United Kingdom | October 1958 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| MARRIOTT-BOAM, Deborah Jane ACTIVE | Director | 12 May 2010 | | United Kingdom | May 1969 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| PARISH, Michael Robert ACTIVE | Director | 08 Feb 2005 | | England | May 1959 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| WATSON, Paul John ACTIVE | Director | 09 Dec 2010 | | United Kingdom | February 1970 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| DANSON, Jack RESIGNED | Secretary | 13 Sep 2002 | 08 Feb 2005 | | | Holdens Farm, Smithills, Bolton, Lancashire, BL1 7BD |
| HUMPHREYS, Paul Justin RESIGNED | Secretary | 08 Feb 2005 | 17 Oct 2007 | | | Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ |
| CARE UK SERVICES LTD RESIGNED | Secretary | 17 Oct 2007 | 08 Dec 2011 | | | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Sep 2002 | 13 Sep 2002 | | | 6-8 Underwood Street, London, N1 7JQ |
| BENN, Geoffrey Richard RESIGNED | Director | 11 Nov 2008 | 12 May 2010 | England | October 1954 | 15 Mimosa Close, Chelmsford, Essex, CM1 6NW |
| BOOKER, Roger Ian RESIGNED | Director | 08 Feb 2005 | 11 Nov 2008 | United Kingdom | December 1958 | Fairview, 17a Queens Road, Hale, Cheshire, WA15 9HF |
| CULHANE, Angela RESIGNED | Director | 08 Apr 2010 | 25 Jun 2012 | England | October 1964 | Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| DANSON, Jack RESIGNED | Director | 13 Sep 2002 | 08 Feb 2005 | United Kingdom | January 1950 | Holdens Farm, Smithills, Bolton, Lancashire, BL1 7BD |
| DANSON, Jennifer RESIGNED | Director | 13 Sep 2002 | 08 Feb 2005 | | December 1961 | 110 Seymour Road, Bolton, Lancashire, BL1 8PU |
| DANSON, Jolanda RESIGNED | Director | 16 Sep 2002 | 08 Feb 2005 | | February 1951 | Holdens Farm, Smithills, Bolton, Lancashire, BL1 7PU |
| HASTINGS, Roy RESIGNED | Director | 09 Apr 2008 | 08 Apr 2010 | United Kingdom | July 1971 | 20, Wallis Road, Basingstoke, Hampshire, RG21 3DN |
| QUINN, David Laurence, Mr. RESIGNED | Director | 16 Jul 2007 | 06 May 2008 | England | September 1955 | 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA |
| UMBERS, Douglas RESIGNED | Director | 01 Sep 2009 | 27 Apr 2010 | United Kingdom | July 1965 | SO53 |
| VOCKINS, Anthony Frederick RESIGNED | Director | 09 Apr 2008 | 16 Jun 2009 | England | September 1950 | The Old Post Office, 4 Main Street, Croxton Kerrial, Grantham, Lincolnshire, NG32 1QF |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 13 Sep 2002 | 13 Sep 2002 | | | 6-8 Underwood Street, London, N1 7JQ |