| EDE, Joanne ACTIVE | Secretary | 28 Oct 2015 | | | | Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom |
| BARK, Nigel John ACTIVE | Director | 20 May 2016 | | United Kingdom | December 1961 | 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom |
| HARPER, Ian John ACTIVE | Director | 05 Dec 2012 | | United Kingdom | September 1960 | 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom |
| JONES, Louis Philip ACTIVE | Director | 20 May 2016 | | England | May 1964 | 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom |
| BENNETT, Roisin RESIGNED | Secretary | 11 Dec 2008 | 28 Oct 2015 | | | 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom |
| PENN, David Alfred RESIGNED | Secretary | 21 Nov 2007 | 28 Nov 2008 | | | 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 15 Nov 2007 | 21 Nov 2007 | | | 9 Cheapside, London, EC2V 6AD |
| BENNETT, Roisin RESIGNED | Director | 03 Feb 2010 | 21 Jun 2011 | United Kingdom | December 1961 | Colonial Way, Watford, Hertfordshire, WD24 4LG, United Kingdom |
| EGGLESTON, Steven Andrew RESIGNED | Director | 03 Feb 2010 | 20 May 2016 | United Kingdom | October 1971 | 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF |
| HARDY, Suzanne Ruth RESIGNED | Director | 01 Aug 2012 | 14 Mar 2017 | England | March 1981 | 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom |
| JAMIESON, Martin Clive RESIGNED | Director | 11 Dec 2008 | 23 Jul 2010 | | January 1957 | 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, Uk |
| JAYNE, Kimberley Anne RESIGNED | Director | 14 Mar 2017 | 03 Apr 2018 | United Kingdom | April 1964 | 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF |
| PENN, David Alfred RESIGNED | Director | 21 Nov 2007 | 28 Nov 2008 | England | February 1958 | 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF |
| SASSONE, Matthew Giovanni RESIGNED | Director | 23 Jul 2010 | 31 Jul 2012 | United Kingdom | May 1975 | 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom |
| SIMPSON, Jeremy John Cobbett RESIGNED | Director | 11 Dec 2008 | 22 Jun 2009 | | May 1971 | 765 Finchley Road, London, NW11 8DS |
| TAFT, Christopher John RESIGNED | Director | 21 Nov 2007 | 11 Dec 2008 | | February 1959 | 765 Finchley Road, London, NW11 8DS |
| WHITE, Robert RESIGNED | Director | 22 Jun 2009 | 04 Feb 2010 | | April 1958 | 3105, Zircon Lane North, Plymouth, Minnesota, 55447 |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 15 Nov 2007 | 21 Nov 2007 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 15 Nov 2007 | 21 Nov 2007 | | | 9 Cheapside, London, EC2V 6AD |