| DOUGLASS, Charlotte Sophie Ellen ACTIVE | Director | 24 Oct 2016 | | England | December 1978 | Welkenhouse, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom |
| HARPER, Siobhan Mary ACTIVE | Director | 18 Jun 2025 | | England | August 1968 | Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, United Kingdom |
| LLOYD, James Thomas ACTIVE | Director | 28 Jul 2025 | | England | October 1990 | 9th Floor, Cobalt Square, 83 Hagley Road, Birmingham, B16 8QG, England |
| MCSHANE, Jonathan Dominic ACTIVE | Director | 22 Sep 2026 | | United Kingdom | August 1973 | 122, Hertford Road, London, N1 4LP, United Kingdom |
| SIEW, Elaine Ee Leng ACTIVE | Director | 20 Oct 2024 | | United Kingdom | August 1967 | 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom |
| SHERIDAN, Clare RESIGNED | Secretary | 01 May 2015 | 31 Mar 2018 | | | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED | Secretary | 09 Mar 2004 | 30 Apr 2015 | | | 3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE, United Kingdom |
| ANDREWS, Jamie Russell RESIGNED | Director | 25 May 2018 | 20 Oct 2021 | England | September 1970 | C/O Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England |
| ANDREWS, Jamie Russell RESIGNED | Director | 23 Jul 2014 | 07 Feb 2018 | England | September 1970 | Skipton House, 3rd Floor, 80 London Road, London, SE1 6LH, United Kingdom |
| ARIF, Nafees RESIGNED | Director | 15 Mar 2023 | 21 Mar 2025 | England | April 1973 | Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, United Kingdom |
| BENNETT, Nigel Anthony RESIGNED | Director | 14 Jul 2004 | 24 Jan 2007 | England | October 1961 | 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL |
| BYERS, Eric RESIGNED | Director | 01 Jul 2005 | 31 Mar 2011 | East Sussex | September 1935 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE |
| CHALLIS, Timothy Francis RESIGNED | Director | 18 Apr 2005 | 17 Jan 2006 | | October 1961 | 18 Blue Falcon Road, Kingswood, Bristol, BS15 1UP |
| CHRISTIE, Rory William RESIGNED | Director | 20 Jul 2012 | 02 Aug 2013 | United Kingdom | October 1958 | Flat 505, 98 Clerkenwell Road, London, EC1M 5PY, United Kingdom |
| CHRISTOPHER, Vinh RESIGNED | Director | 25 Apr 2018 | 09 Feb 2021 | England | October 1982 | Welken House, Charterhouse Square, London, EC1M 6EH, England |
| COX, Peter John RESIGNED | Director | 13 Sep 2016 | 12 Sep 2017 | United Kingdom | January 1962 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| COX, Peter John RESIGNED | Director | 27 Jul 2005 | 20 Jul 2012 | United Kingdom | January 1962 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| CROUCH, Jennifer Louise RESIGNED | Director | 29 Feb 2016 | 01 Aug 2017 | England | November 1987 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom |
| DOBRASHIAN, Tom RESIGNED | Director | 07 Aug 2017 | 25 May 2018 | United Kingdom | October 1963 | Skipton House, 80 London Road, London, SE1 6LH, United Kingdom |
| EMINSON, Clive Franklin RESIGNED | Director | 14 Jul 2004 | 21 Sep 2006 | England | May 1957 | Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH |
| FARLEY, George Peter RESIGNED | Director | 15 Dec 2010 | 13 Sep 2016 | England | January 1966 | 8, Old Jewry, London, EC2R 8DN, England |
| FARLEY, George Peter RESIGNED | Director | 14 Jul 2004 | 18 Apr 2005 | England | January 1966 | 6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB |
| FILLIS, Anne RESIGNED | Director | 01 Jan 2010 | 01 Jul 2010 | United Kingdom | November 1964 | New Kings Beam House, 22 Upper Ground, London, SE1 9BW, United Kingdom |
| GEORGE, John Philip RESIGNED | Director | 09 Mar 2004 | 17 Mar 2004 | United Kingdom | October 1968 | 11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ |
| GILLESPIE, Robert Alistair Martin RESIGNED | Director | 01 Aug 2017 | 09 Feb 2021 | England | July 1990 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom |
| GOODWIN, Simon John RESIGNED | Director | 01 Nov 2005 | 28 Oct 2010 | United Kingdom | August 1967 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE |
| GOURLAY, Alastair Graham RESIGNED | Director | 17 Mar 2004 | 21 Sep 2016 | England | July 1965 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| HAAN, John Edward RESIGNED | Director | 20 Jul 2012 | 29 Feb 2016 | United Kingdom | August 1978 | Welken House, 10-11 Charterhouse Square, London, EC1M6EH, United Kingdom |
| HARTSHORN, Timothy RESIGNED | Director | 14 Feb 2005 | 24 Jan 2007 | | April 1944 | 5 Freston Road, London, N3 1UP |
| HEMMING, Eric Rodney RESIGNED | Director | 01 Jul 2010 | 28 Oct 2010 | Uk | January 1949 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE |
| HOOLAGHAN, Anthony Joseph RESIGNED | Director | 28 Oct 2010 | 31 Mar 2013 | United Kingdom | September 1963 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE |
| LARKMAN, Robert Anthony RESIGNED | Director | 17 Mar 2004 | 01 Nov 2005 | | November 1956 | 70 Love Lane, Pinner, Middlesex, HA5 3EX |
| LENOX CONYNGHAM, Charles Denis RESIGNED | Director | 17 Mar 2004 | 01 Jan 2010 | England | January 1935 | Yew Tree House, Walkhurst Road, Benenden, Kent, TN17 4DR |
| MACKINLAY, Gavin William RESIGNED | Director | 02 Aug 2013 | 24 Oct 2016 | England | May 1957 | Welken House, 10-11 Charterhouse Square, London, EC1M6EH, United Kingdom |
| MCCLATCHEY, Robert Sean RESIGNED | Director | 17 Mar 2004 | 27 Jul 2005 | England | February 1965 | 54 Lombard Street, London, EC3P 3AH |
| MCELDUFF, Neil Terence RESIGNED | Director | 20 Oct 2011 | 06 Mar 2015 | United Kingdom | July 1961 | Third Floor 46, Charles Street, Cardiff, CF10 2GE, United Kingdom |
| POWELL, Andrew John RESIGNED | Director | 12 Sep 2017 | 31 Mar 2018 | England | October 1970 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| POWELL, Andrew John RESIGNED | Director | 24 Jan 2007 | 20 Jul 2012 | England | October 1970 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| RAVI KUMAR, Balasingham RESIGNED | Director | 07 Feb 2018 | 24 Nov 2021 | United Kingdom | March 1975 | Skipton House, 80 London Road, London, SE1 6LH, United Kingdom |
| ROBINSON, Philippa Dawn RESIGNED | Director | 20 Oct 2021 | 22 Nov 2024 | United Kingdom | December 1955 | Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, United Kingdom |
| ROBJANT, Lorraine RESIGNED | Director | 01 Nov 2005 | 31 Mar 2013 | United Kingdom | June 1963 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE |
| SHELDRAKE, Peter John RESIGNED | Director | 20 Jul 2012 | 24 Apr 2018 | England | April 1959 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom |
| SPENCE, Graham Michael RESIGNED | Director | 19 Apr 2013 | 30 May 2014 | United Kingdom | September 1961 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom |
| SPENCE, Graham Michael RESIGNED | Director | 28 Oct 2010 | 20 Oct 2011 | United Kingdom | September 1961 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE |
| TASKER, Ian James RESIGNED | Director | 17 Mar 2004 | 24 Jan 2007 | England | May 1967 | 26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP |
| TYNDALL, Rachel RESIGNED | Director | 14 Jul 2004 | 01 Nov 2005 | | August 1957 | 42 Gladsmuir Road, London, N19 3JU |
| VERMEER, Daniel Marinus Maria RESIGNED | Director | 09 Feb 2021 | 01 Nov 2022 | United Kingdom | February 1981 | 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, England |
| WATERS, Simon Christopher RESIGNED | Director | 29 Nov 2024 | 18 Jun 2025 | England | July 1972 | Manchester One, 53, Portland Street, Manchester, M1 3LD, United Kingdom |