| HAMES, Joanna Claire Christiane ACTIVE | Director | 03 Sep 2026 | | United Kingdom | February 1974 | 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom |
| VERMEER, Daniel Marinus Maria ACTIVE | Director | 12 Sep 2025 | | England | February 1981 | 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, England |
| WATERS, Simon Christopher ACTIVE | Director | 04 Jul 2025 | | England | July 1972 | Manchester One, 53, Portland Street, Manchester, M1 3LD, United Kingdom |
| ASSURA CORPORATE SERVICES LIMITED RESIGNED | Secretary | 22 Dec 2008 | 25 Feb 2010 | | | 3300, Daresbury Business Park, Warrington, Cheshire, WA4 4HS |
| ACKLAM, Simon David RESIGNED | Director | 22 Dec 2008 | 20 Feb 2014 | United Kingdom | November 1958 | 15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England |
| AMUSU, Akinola Olatunji Okanlawon RESIGNED | Director | 04 Jul 2025 | 07 Sep 2026 | United Kingdom | August 1976 | Suite 12b Manchester One, 53 Portland Street, Manchester, M1 3LD, United Kingdom |
| AMUSU, Akinola Olatunji Okanlawon RESIGNED | Director | 17 Dec 2024 | 04 Jul 2025 | United Kingdom | August 1976 | Suite 12b Manchester One, 53 Portland Street, Manchester, M1 3LD, United Kingdom |
| ANDREWS, Jamie Russell RESIGNED | Director | 18 Jun 2015 | 31 Mar 2016 | England | September 1970 | 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG |
| BHUWANIA, Achal Prakash RESIGNED | Director | 31 Mar 2014 | 22 Feb 2016 | United Kingdom | February 1979 | 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EH, England |
| CRESSWELL, Richard Tom RESIGNED | Director | 06 Aug 2009 | 31 Dec 2010 | United Kingdom | August 1947 | 20 New Road, Welwyn, Hertfordshire, AL6 0AG |
| CURTIS, Keith John RESIGNED | Director | 11 Nov 2011 | 31 Mar 2013 | United Kingdom | February 1965 | Phoenix Place, Christopher Martin Road, Basildon, Essex, SS14 3HG, United Kingdom |
| DEELEY, Rosemary Lucy Jude RESIGNED | Director | 22 Feb 2016 | 09 Feb 2021 | United Kingdom | November 1984 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England |
| DOUGLASS, Charlotte Sophie Ellen RESIGNED | Director | 23 Apr 2018 | 12 Sep 2024 | United Kingdom | December 1978 | Welken House, Charterhouse Square, London, EC1M 6EH, England |
| DYER, Matthew Stephen RESIGNED | Director | 06 Aug 2009 | 10 May 2010 | England | June 1971 | 3300, Daresbury Business Park, Warrington, Cheshire, WA4 4HS, United Kingdom |
| FARRANT, Adrian John RESIGNED | Director | 16 Jul 2010 | 28 Jul 2011 | England | September 1950 | 17, Lacton Court, Ashford, Kent, TN24 0JF, United Kingdom |
| FOXCROFT, Steven Matthew RESIGNED | Director | 06 Aug 2009 | 16 Jul 2010 | | December 1947 | 30 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD |
| GREGGOR, Ian James RESIGNED | Director | 14 Jul 2014 | 18 Jun 2015 | Uk | August 1969 | 1, Victoria Square, Birmingham, B1 1BD, England |
| GRIFFITHS, David RESIGNED | Director | 06 Aug 2009 | 11 Nov 2011 | United Kingdom | May 1967 | 35, Eastwoodbury Crescent, Southend-On-Sea, SS2 6XG, United Kingdom |
| GRINONNEAU, Mark William RESIGNED | Director | 08 Oct 2013 | 14 Jul 2014 | United Kingdom | April 1970 | Community Health Partnerships (Midlands), One Victoria Square, Birmingham, B1 1BD, England |
| GUNN, Victoria Jane RESIGNED | Director | 03 Apr 2014 | 14 Jul 2014 | United Kingdom | December 1978 | Phoenix Court, Christopher Martin Road, Basildon, Essex, SS14 3HG, England |
| HAAN, John Edward RESIGNED | Director | 31 Mar 2014 | 22 Feb 2016 | United Kingdom | August 1978 | 10-11 Charterhouse, Charterhouse Square, London, EC1M 6EH, England |
| HATHAWAY, Margaret Tessa RESIGNED | Director | 04 Aug 2009 | 31 Mar 2013 | United Kingdom | January 1967 | 9, Broadclyst Gardens, Southend-On-Sea, Essex, SS1 3QP |
| ISSIFU, Abdul-Latif RESIGNED | Director | 24 Nov 2021 | 07 Jul 2023 | United Kingdom | March 1970 | Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, United Kingdom |
| JACOBS, Stephen Melvyn Edward RESIGNED | Director | 06 Aug 2009 | 24 Oct 2012 | United Kingdom | June 1949 | 7, The Drive, London, E4 7AJ |
| LLOYD, James Thomas RESIGNED | Director | 27 Oct 2021 | 07 Jul 2025 | United Kingdom | October 1990 | Cobalt Square, 9th Floor, 85 Hagley Road, Birmingham, B16 8QG, United Kingdom |
| MCGIRK, Paul James RESIGNED | Director | 28 Jul 2011 | 20 Feb 2013 | Scotland | July 1959 | Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom |
| MICKELSEN, Peter Charles RESIGNED | Director | 29 May 2013 | 11 Oct 2013 | United Kingdom | July 1952 | 12, Byron Drive, Wickham Bishops, Witham, Essex, CM8 3ND, England |
| RAVI KUMAR, Balasingham RESIGNED | Director | 07 Jul 2025 | 19 Aug 2026 | United Kingdom | March 1975 | 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom |
| RAVI KUMAR, Balasingham RESIGNED | Director | 31 Mar 2016 | 01 Aug 2023 | United Kingdom | March 1975 | Skipton House, 80 London Road, London, SE1 6LH, England |
| SELLERS, Stanley Adrian RESIGNED | Director | 06 Aug 2009 | 31 Mar 2014 | England | February 1949 | Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom |
| SHELDRAKE, Peter John RESIGNED | Director | 20 Feb 2014 | 23 Apr 2018 | England | April 1959 | 91, Charterhouse Street, London, EC1M 6HR, England |
| SIEW, Elaine Ee Leng RESIGNED | Director | 22 Dec 2008 | 03 Sep 2026 | United Kingdom | August 1967 | 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England |
| SUTCLIFFE, Julian Denzil RESIGNED | Director | 09 Feb 2021 | 12 Sep 2025 | United Kingdom | January 1968 | 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England |
| WATERS, Simon Christopher RESIGNED | Director | 01 Aug 2023 | 17 Dec 2024 | England | July 1972 | Manchester One, 53, Portland Street, Manchester, M1 3LD, United Kingdom |
| WOOD, James Derek RESIGNED | Director | 15 Nov 2010 | 31 Jul 2013 | United Kingdom | March 1961 | 3, Blenheim Mews, Sheffield, S11 9PR, United Kingdom |