| Personal Information | Role | Appointed | Status |
|---|
| 63-65, Whitehorse Road, Croydon, England, CR0 2JG | Director | 03 May 2017 | Active |
| Alliance House, 2 Heath Road, Weybridge, KT13 8AP | Secretary | 04 March 2002 | Active |
| 55 Parklawn Avenue, Epsom, KT18 7SJ | Secretary | 02 March 2000 | Active |
| 1 St Clements House, Church Street, Walton On Thames, KT12 2QN | Secretary | 30 October 2003 | Active |
| Premier House, 36-48 Queen Street, Horsham, England, RH13 5AD | Secretary | 31 December 2012 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Secretary | 28 May 2004 | Active |
| 63-65, Whitehorse Road, Croydon, England, CR0 2JG | Secretary | 19 February 2014 | Active |
| 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL | Secretary | 10 December 2009 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 02 March 2000 | Active |
| Alliance Healthcare 43, Cox Lane, Chessington, KT9 1SN | Director | 10 December 2009 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 02 March 2000 | Active |
| 26 Queens Road, Thames Ditton, KT7 0QX | Director | 05 March 2002 | Active |
| The Ridges, Penwith Drive, Haslemere, GU27 3PP | Director | 30 October 2003 | Active |
| 36-48, Premier House, 36-48 Queen Street, Horsham, England, | Director | 31 December 2012 | Active |
| Damson Cottage, Ifield Road, Charlwood, Horley, RH6 0DQ | Director | 02 March 2000 | Active |
| 43 Lymington Bottom Road, Medstead, Alton, GU34 5EW | Director | 30 October 2003 | Active |
| 4 Portman Road, Kingston Upon Thames, KT1 3DY | Director | 02 March 2000 | Active |
| 63-65, Whitehorse Road, Croydon, England, CR0 2JG | Director | 19 February 2014 | Active |
| Rose Wood The Ridge, Epsom, KT18 7ET | Director | 16 October 2003 | Active |
| 43, Cox Lane, Chessington, United Kingdom, KT9 1SN | Director | 01 February 2012 | Active |
| Pharmacy Office, D90 Es09, 1 Thane Road West, Nottingham, NG2 3AA | Director | 10 December 2009 | Active |
| 63-65, Whitehorse Road, Croydon, England, CR0 2JG | Director | 19 February 2014 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 02 March 2000 | Active |