| Personal Information | Role | Appointed | Status |
|---|
| 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF | Secretary | 30 September 2021 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 20 May 2016 | Active |
| 951, Calle Amanecer, San Clemente, United States, | Director | 25 January 2022 | Active |
| 3, Hofspoor, 3994 Vz, Houten, Netherlands, | Director | 25 January 2022 | Active |
| 3, Hofspoor, 3994 Vz, Houten, Netherlands, | Director | 25 January 2022 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 20 May 2016 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Secretary | 11 December 2008 | Active |
| 765 Finchley Road, London, NW11 8DS | Secretary | 11 December 2000 | Active |
| Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Secretary | 28 October 2015 | Active |
| 37 Pattison Road, London, NW2 2HL | Secretary | - | Active |
| Churston House, Blenheim Road Littlestone, New Romney, TN28 8RD | Director | - | Active |
| Colonial Way, Watford, United Kingdom, WD24 4LG | Director | 03 February 2010 | Active |
| 4 Tudor Avenue, Dymchurch, Romney Marsh, TN29 0LT | Director | 25 January 1999 | Active |
| 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL | Director | 26 October 1998 | Active |
| Mill Meadow, Tanners Hill, Hythe, CT21 5UG | Director | - | Active |
| 23 Spencer Court, Sandgate, Folkestone, CT20 3TJ | Director | - | Active |
| The Studio House 113 Bridge Street, Wye, Ashford, TN25 5ED | Director | 01 March 1998 | Active |
| 765 Finchley Road, London, NW11 8DS | Director | 25 January 1999 | Active |
| 99 Blackborough Road, Reigate, RH2 7BY | Director | 01 July 1997 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 03 February 2010 | Active |
| South Wynchcombe Manor, Crundale, CT4 3EW | Director | 16 May 1994 | Active |
| Seahanger, Cliff Road, Hythe, CT21 5XH | Director | - | Active |
| Meadows, Church Road Smeeth, Ashford, TN25 6SA | Director | - | Active |
| 765, Finchley Road, London, NW11 8DS | Director | 27 July 2006 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 01 August 2012 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF | Director | 05 December 2012 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, Uk, TN25 4BF | Director | 22 February 1996 | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF | Director | 14 March 2017 | Active |
| Deepwell House, Maidstone Road, Chilham, Canterbury, CT4 8DB | Director | - | Active |
| 25 Abercorn Place, London, NW8 9DX | Director | 04 August 2000 | Active |
| Oaktree Barn Brookley Farm, Sway Road, Brockenhurst, SO42 7RX | Director | 06 August 1995 | Active |
| Berwick House Stone Street, Lympne, Hythe, CT21 4JW | Director | - | Active |
| Enbrook Manor House Risborough Lane, Cheriton, Folkestone, CT20 3JS | Director | - | Active |
| 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF | Director | 03 April 2018 | Active |
| 16 Isis Close, Lympne, Hythe, CT21 4JQ | Director | - | Active |