| HOME, Home From ACTIVE | Secretary | 01 Feb 2026 | | | | 606, Welton Road, Swindon, SN5 7XF, England |
| JANI, Sheyba ACTIVE | Director | 21 May 2014 | | United Kingdom | April 1956 | Home From Home 1, Pownall Road, Ipswich, Suffolk, IP3 0DN, England |
| KALACHEV, Anton ACTIVE | Director | 17 Nov 2022 | | England | December 1975 | Home From Home 1, Pownall Road, Ipswich, Suffolk, IP3 0DN, England |
| BRENNAN, Roger Anthony RESIGNED | Secretary | 28 Nov 2008 | 02 Dec 2008 | | | 21 Blackberry Drive, Frampton Cotterell, South Gloucestershire, BS36 2SL |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Dec 2023 | 31 Jan 2026 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| MAINSTAY (SECRETARIES) LIMITED RESIGNED | Secretary | 01 Jun 2009 | 07 Dec 2023 | | | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom |
| ST JAMES SECRETARIES LIMITED RESIGNED | Secretary | 10 May 2005 | 01 Jun 2009 | | | 1 Georges Square, Bath Street, Bristol, BS1 6BA |
| BOSWELL, Terry Olga RESIGNED | Director | 01 Apr 2009 | 07 Mar 2017 | England | July 1953 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| BRENNAN, Roger Anthony RESIGNED | Director | 28 Nov 2008 | 02 Dec 2008 | United Kingdom | January 1964 | 21 Blackberry Drive, Frampton Cotterell, South Gloucestershire, BS36 2SL |
| CONFAVREUX, Andre George RESIGNED | Director | 20 Mar 2007 | 01 Mar 2008 | United Kingdom | January 1945 | 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS |
| MATYLA, Andrzej Janusz RESIGNED | Director | 01 Apr 2009 | 27 Nov 2015 | England | May 1977 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| NICOLAY, Alexandra RESIGNED | Director | 17 Nov 2022 | 12 Jun 2024 | England | July 1976 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| OVIEDO SALMON, Lucy Josefina RESIGNED | Director | 01 Apr 2009 | 27 Aug 2021 | United Kingdom | December 1953 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| TOWNLEY, John Michael RESIGNED | Director | 01 Mar 2008 | 29 Jun 2012 | England | March 1965 | Woodlands, Kiln Road, Prestwood, Buckinghamshire, HP16 9DG |
| YONG, Derryn RESIGNED | Director | 22 Jan 2019 | 04 Apr 2022 | United Kingdom | August 1993 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| ST JAMES DIRECTORS LIMITED RESIGNED | Director | 10 May 2005 | 20 Mar 2007 | | | 1 Georges Square, Bath Street, Bristol, BS1 6BA |