| IRELAND, Sally ACTIVE | Secretary | 14 Oct 2020 | | | | 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England |
| FAWCETT, Julie Patricia ACTIVE | Director | 17 Oct 2024 | | England | June 1968 | 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England |
| GLADMAN, Edward ACTIVE | Director | 17 Oct 2024 | | England | June 1983 | Adlington Retirement Living, Adlington House,, Alexandria Way, Congleton, CW12 1LB, England |
| KELLAR, Philippa Jane ACTIVE | Director | 16 Oct 2025 | | England | March 1970 | 329, St. Margarets Road, Twickenham, TW1 1PW, England |
| LAVERTY, Michael ACTIVE | Director | 12 Oct 2023 | | England | May 1964 | 7, Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England |
| MONAGHAN, Simon Kirk ACTIVE | Director | 12 Oct 2023 | | United Kingdom | August 1961 | Mha, Epworth House, Stuart Street, Derby, DE1 2EQ, United Kingdom |
| NANKIVELL, Howard ACTIVE | Director | 12 Oct 2023 | | United Kingdom | February 1971 | 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England |
| SANDERSON, Malcolm Nicholas ACTIVE | Director | 12 Oct 2023 | | England | March 1959 | No. 65, Egham High Street, Egham, Surrey, TW20 9EY, England |
| SEDDON, Tim Alex ACTIVE | Director | 17 Oct 2024 | | England | February 1965 | 52, Grosvenor Gardens, Retirement Villages, 2nd Floor, London, SW1W 0AU, England |
| VOGES, Paul Michael Dietrich ACTIVE | Director | 11 Dec 2013 | | England | March 1979 | 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England |
| ASHCROFT, Jane Rachel RESIGNED | Director | 11 Sep 2012 | 12 Oct 2023 | England | June 1966 | The Heals Building, Suites A&B, Torrington Place, London, WC1E 7HJ, England |
| BARRATT, Honor Kate RESIGNED | Director | 12 Oct 2023 | 29 Aug 2025 | England | September 1972 | Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England |
| BAX, William Robert RESIGNED | Director | 12 Oct 2023 | 23 Jul 2024 | England | August 1978 | 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England |
| BUNCE, James Stuart RESIGNED | Director | 12 Oct 2023 | 17 Oct 2024 | United Kingdom | August 1970 | 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England |
| GOODING, Jonathan Michael RESIGNED | Director | 11 Sep 2012 | 01 Jan 2014 | United Kingdom | August 1953 | C/O Cordis Bright Ltd, Epworth House, 25/35 City Road, London, EC1Y 1AA, United Kingdom |
| SMART, Jane Mary Savile RESIGNED | Director | 12 Oct 2023 | 06 Sep 2024 | England | July 1955 | Lifecare Residences, 15, Savile Row, London, W1S 3PJ, England |
| ANCHOR HANOVER GROUP RESIGNED | Director | 19 Jan 2023 | 12 Oct 2023 | | | The Heal's Building, 22-24 Torrington Place, London, WC1E 7HJ, England |
| AUDLEY COURT LIMITED RESIGNED | Director | 11 Sep 2012 | 12 Oct 2023 | | | 65, High Street, Egham, TW20 9EY, England |
| BERKELEY HEALTHCARE LTD RESIGNED | Director | 19 Jan 2023 | 12 Oct 2023 | | | Castle House, Victoria Street, Englefield Green, Egham, TW20 0QX, England |
| BIRCHGROVE SERVICES LLP RESIGNED | Director | 19 Jan 2023 | 12 Oct 2023 | | | Woodbank Apartments, Holly Bank Road, Woking, GU22 0AR, England |
| BRIO RETIREMENT LIVING (HOLDINGS) LTD RESIGNED | Director | 19 Jan 2023 | 12 Oct 2023 | | | 305, Gray's Inn Road, London, WC1X 8QR, England |
| ELYSIAN RESIDENCES RESIGNED | Director | 19 Jan 2023 | 12 Oct 2023 | | | 112-116, New Oxford Street, London, WC1A 1HH, England |
| ENTERPRISE RETIREMENT LIVING LTD RESIGNED | Director | 19 Jan 2023 | 12 Oct 2023 | | | Scutches Barn, 17 High Street, Whittlesford, Cambridge, CB22 4LT, England |
| GLADMAN RETIREMENT LIVING T/A ADLINGTON RETIREMENT LIVING RESIGNED | Director | 19 Jan 2023 | 12 Oct 2023 | | | Adlington House, Alexandria Way, Congleton, CW12 1LB, England |
| GUINNESS CARE AND SUPPORT RESIGNED | Director | 11 Dec 2013 | 12 Sep 2015 | | | 17, Mendy Street, High Wycombe, Buckinghamshire, HP11 2NZ, England |
| HANOVER HOUSING ASSOCIATION RESIGNED | Director | 11 Sep 2012 | 01 Nov 2017 | | | Hanover House, 1 Bridge Close, Staines, TW18 4TB, United Kingdom |
| HOUSING AND CARE 21 RESIGNED | Director | 11 Sep 2012 | 01 Nov 2019 | | | The Triangle, Baring Road, Beaconsfield, HP9 2NA, United Kingdom |
| INSPIRED VILLAGES GROUP LTD RESIGNED | Director | 19 Jan 2023 | 12 Oct 2023 | | | Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England |
| LIFECARE RESIDENCES LIMITED RESIGNED | Director | 11 Sep 2012 | 12 Oct 2023 | | | 15, Savile Row, London, W1S 3PJ, England |
| METHODIST HOMES RESIGNED | Director | 11 Sep 2012 | 12 Oct 2023 | | | Epworth House, Stuart Street, Derby, Derbyshire, DE1 2EQ, United Kingdom |
| MIDLAND HEART LIMITED RESIGNED | Director | 12 Sep 2012 | 17 Oct 2018 | | | 20, Bath Row, Birmingham, B15 1LZ, United Kingdom |
| NORSE CARE LIMITED RESIGNED | Director | 01 Jan 2014 | 01 Jan 2014 | | | Lancaster House, 16 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England |
| NORSE CARE LIMITED RESIGNED | Director | 11 Dec 2013 | 12 Sep 2015 | | | Lancaster House, 16 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England |
| ONE HOUSING GROUP RESIGNED | Director | 12 Sep 2012 | 12 Oct 2023 | | | 100, Chalk Farm Road, London, NW1 8EH, United Kingdom |
| RANGEFORD HOLDINGS LTD RESIGNED | Director | 19 Jan 2023 | 12 Oct 2023 | | | 6th Floor, 33, 33 Holborn, London, EC1N 2HT, England |
| RENAISSANCE VILLAGES RESIGNED | Director | 01 Jan 2014 | 01 Jan 2014 | | | Suite 141 - 145, Airport House, Purley Way, Croydon, CR0 0XZ, England |
| RENAISSANCE VILLAGES LIMITED RESIGNED | Director | 11 Dec 2013 | 01 Nov 2017 | | | Suite 141 - 145, Airport House, Purley Way, Croydon, CR0 0XZ, England |
| RETIREMENT SECURITY LIMITED RESIGNED | Director | 01 Jan 2014 | 01 Jan 2014 | | | 18, Wood Street, Stratford-Upon-Avon, Warwickshire, CV37 6JF, England |
| RETIREMENT SECURITY LIMITED RESIGNED | Director | 11 Dec 2013 | 12 Oct 2023 | | | 18, Wood Street, Stratford-Upon-Avon, Warwickshire, CV37 6JF, England |
| RETIREMENT VILLAGES GROUP LIMITED RESIGNED | Director | 01 Jan 2014 | 01 Jan 2014 | | | 28, Church Street, Epsom, Surrey, KT17 4QB, England |
| RETIREMENT VILLAGES GROUP LIMITED RESIGNED | Director | 11 Dec 2013 | 12 Oct 2023 | | | 123, Victoria Street, London, SW1E 6RA, England |
| RICHMOND CARE VILLAGES HOLDINGS LIMITED RESIGNED | Director | 11 Sep 2012 | 19 Jan 2023 | | | Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England |
| RICHMOND VILLAGES OPERATIONS LIMITED RESIGNED | Director | 19 Jan 2023 | 12 Oct 2023 | | | 1, 1 Angel Court, London, EC2R 7HJ, England |
| RIVERSTONE OPERATIONS LTD RESIGNED | Director | 19 Jan 2023 | 12 Oct 2023 | | | 55, Baker Street, London, W1U 7EU, England |
| SANCTUARY HOME CARE RESIGNED | Director | 11 Dec 2013 | 12 Sep 2016 | | | Cameo House, Chamber Court, Worcester, WR1 3ZQ, England |
| SANTHEM RESIDENCES (SHENFIELD) LTD RESIGNED | Director | 19 Jan 2023 | 12 Oct 2023 | | | 2 Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, England |
| ST MONICA TRUST RESIGNED | Director | 11 Sep 2012 | 12 Oct 2023 | | | St Monica Trust, Cote Lane, Bristol, BS9 3UN, United Kingdom |
| THE EXTRACARE CHARITABLE TRUST RESIGNED | Director | 11 Sep 2012 | 12 Oct 2023 | | | 7, Harry Weston Road, Binley Business Park Binley, Coventry, West Midlands, CV3 2SN, United Kingdom |
| YOUR HOUSING GROUP LIMITED RESIGNED | Director | 01 Jan 2014 | 01 Jan 2014 | | | Apex House, 266 Moseley Road, Levenshulme, Manchester, M19 2LH, England |
| YOUR HOUSING GROUP LIMITED RESIGNED | Director | 11 Dec 2013 | 12 Sep 2015 | | | Apex House, 266 Moseley Road, Levenshulme, Manchester, M19 2LH, England |