| Andrew James Rinaldi | Director | 6 Sept 2010 | 30 Jan 2018 | British | 57 years |
| Anthony Edward Leyland | Director | 2 Apr 1996 | 31 Mar 1997 | British | 78 years |
| Catherine Bernadette Wheatley | Secretary | 9 Jul 1997 | 1 Jul 1998 | British | - |
| Colin Richard Clapham | Director | 16 Jan 2012 | 19 Dec 2019 | British | 80 years |
| Henry William Moore | Director | 2 Apr 1996 | 16 Jun 2000 | British | 77 years |
| James John Jordan | Secretary | 20 Dec 2004 | 9 Dec 2008 | British | - |
| Jennifer Canty | Director | 24 Apr 2024 | 30 Sept 2025 | British | 32 years |
| Jennifer Canty | Secretary | 24 Apr 2024 | 30 Sept 2025 | - | - |
| Karen Lorraine Atterbury | Director | 1 Apr 2011 | 16 Jan 2012 | British | 49 years |
| Karen Lorraine Atterbury | Secretary | 4 Feb 2002 | 1 Dec 2009 | British | - |
| Katherine Elizabeth Hindmarsh | Secretary | 30 Jan 2018 | 26 Jun 2023 | - | - |
| Katherine Elizabeth Hindmarsh | Director | 19 Dec 2019 | 19 Sept 2023 | British | 36 years |
| Martin Geoffrey Boynes | Director | 25 Mar 1997 | 31 Mar 2011 | British | 74 years |
| Michael Andrew Lonnon | Secretary | 1 Dec 2009 | 30 Jan 2018 | - | - |
| Michael Andrew Lonnon | Director | 30 Jan 2018 | 9 Dec 2024 | British | 68 years |
| Omolola Olutomilayo Adedoyin | Director | 19 Sept 2023 | 24 Apr 2024 | British | 50 years |
| Omolola Olutomilayo Adedoyin | Secretary | 26 Jun 2023 | 24 Apr 2024 | - | - |
| Peter Stuart Matthews | Director | 9 Dec 2008 | 6 Sept 2010 | British | 57 years |
| Richard Seymour Waghorn | Director | 16 Jun 2000 | 31 Dec 2007 | British | 70 years |
| Stefan Edward Bort | Secretary | 20 Dec 1995 | 9 Jul 1997 | British | - |
| Stefan Edward Bort | Secretary | 1 Jul 1998 | 4 Feb 2002 | British | - |
| Steven Leven | Secretary | 20 Dec 1995 | 21 Feb 1996 | British | - |
| Wimpey Dormant Investments Limited | Corporate Director | 20 Dec 1995 | 2 Apr 1996 | United Kingdom | - |
| Wimpey Group Services Limited | Corporate Director | 20 Dec 1995 | 2 Apr 1996 | United Kingdom | - |
