| CORNWELL, Kevin Leighton ACTIVE | Director | 26 Aug 2026 | | United States | July 1946 | 32, Premier Way, Romsey, SO51 9DQ, England |
| KOOPMAN, Brian Lee ACTIVE | Director | 26 Aug 2026 | | United States | January 1970 | 32, Premier Way, Romsey, SO51 9DQ, England |
| BAMBERY, Matthew James RESIGNED | Secretary | 30 Sep 2016 | 10 Jul 2020 | | | Block G, Newbridge Road Industrial Estate, Newbridge Road, Blackwood, NP12 2YN, United Kingdom |
| BAMBERY, Matthew James RESIGNED | Director | 30 Sep 2016 | 10 Jul 2020 | United Kingdom | May 1978 | Block G, Newbridge Road Industrial Estate, Newbridge Road, Blackwood, NP12 2YN, United Kingdom |
| BREWSTER, Steven David RESIGNED | Director | 23 Feb 2023 | 14 Mar 2025 | Scotland | August 1974 | Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England |
| HALL, Richard Andrew RESIGNED | Director | 30 Sep 2021 | 27 Feb 2026 | England | February 1976 | Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England |
| HAZLETT, Shaun Kent RESIGNED | Director | 27 Feb 2026 | 28 Aug 2026 | England | December 1959 | Unit 1 Arkwright Park, Arkwright Road, Bicester, Oxon, OX26 4AF, England |
| HODGES, Alexander Weld RESIGNED | Director | 17 Nov 2022 | 27 Feb 2026 | England | September 1968 | Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England |
| JACKSON, Simon Timothy RESIGNED | Director | 30 Sep 2016 | 10 Jul 2020 | United Kingdom | June 1969 | Block G, Newbridge Road Industrial Estate, Newbridge Road, Blackwood, NP12 2YN, United Kingdom |
| MORRIS, Nicola Spencer RESIGNED | Director | 20 Jul 2020 | 27 Feb 2026 | England | March 1978 | Vernacare, Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England |
| PICILLO, Salvatore RESIGNED | Director | 27 Feb 2026 | 28 Aug 2026 | England | August 1971 | Unit 1 Arkwright Park, Arkwright Road, Bicester, Oxon, OX26 4AF, England |
| STEELE, James RESIGNED | Director | 10 Jul 2020 | 14 Apr 2022 | England | January 1967 | 1, Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB, England |
| WADHAMS, Timothy David RESIGNED | Director | 17 Nov 2022 | 27 Feb 2026 | England | February 1974 | Unit 1 Arkwright Park, Arkwright Road, Bicester, Oxon, OX26 4AF, England |
| WRIGHT, Paul Martin RESIGNED | Director | 10 Jul 2020 | 31 Jan 2022 | England | November 1961 | 1, Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB, England |