| Antony Carey | Director | 21 Dec 1994 | 4 Oct 2010 | British | 78 years |
| Benjamin James Marks | Secretary | 8 Sept 2016 | 28 Mar 2019 | - | - |
| Benjamin James Marks | Director | 8 Sept 2016 | 28 Mar 2019 | British | 48 years |
| Douglas Victor Garrod | Director | 25 Nov 1993 | 5 Jul 1994 | British | 84 years |
| Henry William Moore | Director | 25 Nov 1993 | 1 Jan 1995 | British | 77 years |
| Henry William Moore | Director | 21 Dec 1994 | 2 Apr 2002 | British | 77 years |
| Jared Stephen Philip Cranney | Secretary | 28 Mar 2019 | 21 Oct 2019 | - | - |
| Michael Russell Meanley | Director | 21 Aug 1996 | 29 Jan 1999 | British | 59 years |
| Michael Thomas Bird | Director | 25 Nov 1993 | 21 Dec 1994 | British | 79 years |
| Nigel Paul Lambert | Director | 21 Dec 1994 | 16 Jul 2003 | British | 74 years |
| Peter William Irving Ingram | Secretary | 29 Oct 1993 | 29 Oct 1993 | British | - |
| Philip Martin Stevens | Secretary | 30 Oct 1998 | 21 May 2001 | British | - |
| Stefan Edward Bort | Secretary | 29 Oct 1993 | 21 Dec 1994 | British | - |
| Stephen Robert Embrey | Director | 21 Dec 1994 | 10 Feb 2006 | British | 72 years |
| Steven Francis Board | Director | 21 Dec 1994 | 4 Dec 1998 | British | 71 years |
| Steven Francis Board | Secretary | 21 Dec 1994 | 30 Nov 1998 | British | - |
| Steven Henry Wood | Director | 13 Jul 1994 | 21 Dec 1994 | British | 71 years |
| Stuart Richard Luck | Director | 4 Oct 2010 | 9 Sept 2016 | British | 67 years |
| Stuart Richard Luck | Secretary | 22 May 2001 | 9 Sept 2016 | British | - |
| Wimpey Dormant Investments Limited | Corporate Director | 29 Oct 1993 | 25 Nov 1993 | United Kingdom | - |
| Wimpey Group Services Limited | Corporate Director | 29 Oct 1993 | 25 Nov 1993 | United Kingdom | - |