| GIDAR, Sukhvinder Singh ACTIVE | Director | 01 Aug 2025 | | England | April 1968 | 2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, England |
| COTTRELL, Brian RESIGNED | Secretary | 29 Jun 2010 | 23 Jul 2011 | | | 31, Wren Way, Farnborough, GU14 8SZ, United Kingdom |
| COX, Jonathan RESIGNED | Secretary | 28 Jun 2019 | 31 Jul 2025 | | | Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom |
| ELLIS, David James RESIGNED | Secretary | 19 Sep 2016 | 28 Jun 2019 | | | Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG |
| FELMER, Beata Maria RESIGNED | Secretary | 02 Apr 2012 | 31 Aug 2016 | | | Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom |
| BACK, Brian Philip RESIGNED | Director | 29 Jun 2010 | 13 Nov 2020 | England | May 1947 | Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG |
| CLIFT, Rachel Anne RESIGNED | Director | 21 Jul 2025 | 01 Aug 2025 | England | May 1979 | Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom |
| COX, Jonathan RESIGNED | Director | 28 Jun 2019 | 21 Jul 2025 | England | March 1967 | Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom |
| DALTON, William John Harling RESIGNED | Director | 14 Oct 2021 | 01 Aug 2025 | England | June 1962 | Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom |
| ELLIS, David James RESIGNED | Director | 05 Dec 2018 | 28 Jun 2019 | England | March 1959 | Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG |
| FELMER, Beata Maria RESIGNED | Director | 02 Apr 2012 | 02 Apr 2012 | United Kingdom | May 1958 | Lynwood, Sunninghill, Ascot, Berkshire, SL5 0AJ, United Kingdom |
| MAIN, David Edward RESIGNED | Director | 29 Apr 2014 | 04 Jul 2016 | England | July 1951 | Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG, United Kingdom |
| POTTS, Graeme John RESIGNED | Director | 29 Jun 2010 | 01 Aug 2025 | England | October 1957 | Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom |
| ROSS, Zara Elizabeth Margaret, Dr RESIGNED | Director | 04 Jul 2016 | 21 Jul 2025 | England | January 1957 | Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom |
| SMITH, Martin RESIGNED | Director | 21 Jul 2025 | 01 Aug 2025 | England | May 1974 | Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, RG1 1DA, United Kingdom |
| THOMAS, Christopher David RESIGNED | Director | 16 Nov 2020 | 16 Oct 2023 | England | June 1964 | Lynwood Court, Lynwood Village, Rise Road, Ascot, SL5 0FG |
| WORTHY, Antony Robert RESIGNED | Director | 29 Jun 2010 | 21 Sep 2011 | United Kingdom | November 1942 | Thundersley, 111 Sidney Road, Walton-On-Thames, KT12 2LX, United Kingdom |