| CULIBRK, Dragan ACTIVE | Director | 29 Oct 2024 | | United Arab Emirates | January 1972 | Transmed Holding, Gate Village 4, Suite 201, Difc - Dubai, United Arab Emirates |
| ELKINS, Michelle Adele ACTIVE | Director | 01 Nov 2025 | | England | December 1986 | Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England |
| GUEST, Sarah ACTIVE | Director | 01 Apr 2020 | | United Kingdom | March 1984 | Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England |
| KIWAN, Hani ACTIVE | Director | 29 Oct 2024 | | United Arab Emirates | August 1969 | Transmed Holding, Gate Village 4, Suite 201, Difc - Dubai, United Arab Emirates |
GATELEY SECRETARIES LIMITED RESIGNEDRegistration number 03520422 | Secretary | 29 Jun 2017 | 04 Dec 2017 | | | One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom |
| ALTHORP-GORMLAY, Christopher Ian RESIGNED | Director | 05 May 2022 | 29 Oct 2024 | United Kingdom | April 1972 | Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England |
| BARHAM, Scott William RESIGNED | Director | 06 Jun 2019 | 05 May 2022 | England | September 1975 | Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England |
| CLELAND, Jonathan Bradley RESIGNED | Director | 04 Dec 2017 | 18 May 2022 | United Kingdom | December 1965 | Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England |
| MALLINDER, Kevan Mark RESIGNED | Director | 10 Jun 2019 | 26 Jul 2022 | United Kingdom | March 1972 | Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England |
| MASTIN, Duncan Clive RESIGNED | Director | 04 Dec 2017 | 28 Jun 2019 | England | April 1967 | Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England |
| PARRY, David Richard RESIGNED | Director | 30 Oct 2018 | 31 Mar 2020 | England | April 1959 | Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England |
| PATEL, Prashant Amrit RESIGNED | Director | 01 Apr 2020 | 20 Jan 2021 | United Kingdom | February 1964 | Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England |
| PLACE, John Christopher RESIGNED | Director | 04 Dec 2017 | 15 Oct 2021 | England | January 1977 | Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England |
| SEABROOK, Michael Edward RESIGNED | Director | 20 Jan 2021 | 01 Nov 2025 | England | March 1962 | Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England |
| TAYLOR, Neil Alan RESIGNED | Director | 05 May 2022 | 29 Oct 2024 | England | July 1969 | Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England |
| WITTET, Pascal Adrian RESIGNED | Director | 29 Jun 2017 | 06 Jun 2019 | United Kingdom | June 1981 | Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN1 8YL, England |