| Alice Hannah Black | Director | 31 Dec 2019 | 26 Aug 2022 | British | 43 years |
| Andrew Charles Phillip Carr-locke | Director | 14 May 2001 | 3 Jul 2007 | British | 73 years |
| Andrew Charles Vincent Pitt | Director | 18 Dec 2008 | 31 Jul 2012 | British | 65 years |
| Catherine Bernadette Wheatley | Secretary | 31 May 1996 | 1 Jul 1998 | British | - |
| Colin Richard Clapham | Director | 31 Oct 2014 | 31 Oct 2019 | British | 81 years |
| David Edward Smith | Director | 1 Aug 2012 | 31 Oct 2014 | British | 58 years |
| David Michael Penton | Director | 15 Jan 1996 | 31 May 1996 | British | 87 years |
| Dennis Brant | Director | 30 May 1996 | 16 Oct 2000 | British | 76 years |
| James John Jordan | Director | 31 Jan 2002 | 31 Dec 2019 | British | 65 years |
| James John Jordan | Secretary | 31 Jan 2002 | 1 Dec 2009 | British | - |
| Jennifer Canty | Director | 24 Apr 2024 | 30 Sept 2025 | British | 33 years |
| Katherine Elizabeth Hindmarsh | Director | 31 Oct 2019 | 1 Sept 2023 | British | 37 years |
| Michael Andrew Lonnon | Secretary | 1 Dec 2009 | 26 Aug 2022 | - | - |
| Michael Andrew Lonnon | Secretary | 29 Nov 2023 | 9 Dec 2024 | - | - |
| Michael Andrew Lonnon | Director | 26 Aug 2022 | 9 Dec 2024 | British | 69 years |
| Molly Banham | Secretary | 26 Aug 2022 | 29 Nov 2023 | - | - |
| Omolola Olutomilayo Adedoyin | Director | 1 Sept 2023 | 24 Apr 2024 | British | 51 years |
| Richard Cyril Campbell Saville | Director | 15 Jan 1996 | 14 May 2001 | British | 78 years |
| Roger Ward Grey | Director | 15 Jan 1996 | 31 May 1996 | British | 81 years |
| Stefan Edward Bort | Director | 16 Oct 2000 | 4 Feb 2002 | British | 66 years |
| Stefan Edward Bort | Secretary | 15 Nov 1995 | 4 Feb 2002 | British | - |
| Steven Leven | Secretary | 15 Nov 1995 | 15 Jan 1996 | British | - |
| Wimpey Dormant Investments Limited | Corporate Director | 15 Nov 1995 | 15 Jan 1996 | United Kingdom | - |
| Wimpey Group Services Limited | Corporate Director | 15 Nov 1995 | 15 Jan 1996 | United Kingdom | - |
