| ALLAN, Mark Lee ACTIVE | Director | 28 Sep 2022 | | England | January 1973 | 17, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom |
| BROGAN, Anushika, Dr ACTIVE | Director | 08 Aug 2022 | | England | January 1977 | 17, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom |
| CARMICHAEL, William Neil ACTIVE | Director | 01 Feb 2019 | | England | April 1961 | 17, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom |
| MARSHALL, John Paul ACTIVE | Director | 14 Nov 2025 | | Guernsey | January 1971 | 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom |
| MEHRA, Shalin ACTIVE | Director | 13 Apr 2011 | | England | July 1961 | 17, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom |
| PALAHEY, Jimmey Deep Singh ACTIVE | Director | 29 May 2024 | | England | October 1980 | 17, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom |
| PANDYA, Nilesh Kundanlal ACTIVE | Director | 19 May 2026 | | England | January 1971 | 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom |
| THAKKER, Kunal ACTIVE | Director | 27 Nov 2025 | | United Kingdom | July 1982 | 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN, England |
| WILKINSON, Helen ACTIVE | Director | 24 Jul 2023 | | England | July 1962 | 17, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom |
| ASH, Justinian Joseph RESIGNED | Director | 02 May 2011 | 01 Apr 2017 | Uk | January 1965 | C/O Kingston Smith, Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
| BARTON, Catherine Elizabeth RESIGNED | Director | 09 Feb 2018 | 29 Nov 2018 | England | January 1974 | Bupa, Battle Bridge House, 300 Grays Inn Road, London, WC1X 8DU, England |
| DHARIWAL, Jaswinder Singh, Dr RESIGNED | Director | 12 Feb 2020 | 23 Sep 2025 | England | October 1967 | 17, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom |
| GORDON, Ian Alistair RESIGNED | Director | 13 Jan 2014 | 16 Dec 2020 | United Kingdom | September 1959 | Hemmelstones, Clack Lane, Osmotherley, Northallerton, North Yorkshire, DL6 3PW, United Kingdom |
| GROOMBRIDGE, Christopher John RESIGNED | Director | 15 May 2017 | 14 May 2024 | United Kingdom | June 1971 | 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ |
| HILLIER, David Robert Geoffrey RESIGNED | Director | 13 Apr 2011 | 11 Jun 2011 | United Kingdom | November 1962 | C/O Kingston Smith, Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
| JAMES, Owen Gareth RESIGNED | Director | 11 Dec 2024 | 14 Nov 2025 | England | July 1985 | 17, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom |
| LANESMAN, Barry Koors RESIGNED | Director | 24 May 2021 | 21 Jun 2023 | England | November 1959 | 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ |
| LEATHERBARROW, David Jon RESIGNED | Director | 15 May 2017 | 31 Dec 2017 | England | February 1969 | 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ |
| PUEYO ROBERTS, Gabriela RESIGNED | Director | 29 Nov 2018 | 01 Aug 2022 | Spain | October 1974 | 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ |
| REID, Alison Sian RESIGNED | Director | 01 Jun 2018 | 23 Mar 2022 | England | October 1962 | 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ |
| RIALL, Thomas Richard Phineas RESIGNED | Director | 07 Jun 2017 | 19 May 2026 | England | April 1960 | 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England |
| ROSS, Julie RESIGNED | Director | 13 Sep 2023 | 17 Sep 2024 | England | July 1978 | 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ |
| SCICLUNA, Terence Joseph RESIGNED | Director | 13 Jan 2014 | 01 Apr 2017 | England | September 1957 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom |
| SHAH, Sanjay Dilipkumar RESIGNED | Director | 16 Dec 2020 | 15 Apr 2021 | England | March 1984 | Together Dental, 137 High Street, Brentwood, CM14 4RZ, England |
| SMITH, Richard Charles RESIGNED | Director | 13 Apr 2011 | 22 Nov 2013 | United Kingdom | May 1957 | C/O Kingston Smith, Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
| WALEY-COHEN, Sam Bernard RESIGNED | Director | 13 Jan 2014 | 13 Sep 2023 | England | April 1982 | 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ |
| WORSKETT, David Hallows RESIGNED | Director | 13 Apr 2011 | 31 Jan 2019 | England | May 1952 | C/O Kingston Smith, Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |