| Alice Hannah Black | Director | 31 Dec 2019 | 26 Aug 2022 | British | 42 years |
| Colin Richard Clapham | Secretary | 1 Dec 2009 | 18 Oct 2018 | - | - |
| Dennis Brant | Director | 12 Jan 1996 | 31 Mar 1999 | British | 75 years |
| Ian Malcolm Ross | Director | 16 Dec 1996 | 30 Sept 2001 | British | 86 years |
| James John Jordan | Director | 4 Feb 2002 | 31 Dec 2019 | British | 64 years |
| James John Jordan | Secretary | 20 Dec 2004 | 23 Jan 2009 | British | - |
| James Phillips | Director | 8 Jul 2003 | 19 Apr 2006 | British | 74 years |
| Jennifer Canty | Director | 24 Apr 2024 | 30 Sept 2025 | British | 32 years |
| Jennifer Canty | Secretary | 24 Apr 2024 | 30 Sept 2025 | - | - |
| John Ernest King | Director | 31 Mar 1999 | 14 May 2001 | British | 78 years |
| Karen Lorraine Atterbury | Secretary | 4 Feb 2002 | 1 Dec 2009 | British | - |
| Katherine Elizabeth Hindmarsh | Director | 26 Aug 2022 | 1 Sept 2023 | British | 36 years |
| Michael Andrew Lonnon | Director | 30 Sept 2011 | 9 Dec 2024 | British | 68 years |
| Molly Banham | Secretary | 18 Oct 2018 | 29 Nov 2023 | - | - |
| Nicola Amanda Eleanor Hastie | Director | 19 Apr 2006 | 31 Dec 2007 | British | 63 years |
| Omolola Olutomilayo Adedoyin | Director | 1 Sept 2023 | 24 Apr 2024 | British | 50 years |
| Omolola Olutomilayo Adedoyin | Secretary | 29 Nov 2023 | 24 Apr 2024 | - | - |
| Peter Anthony Carr | Director | 6 Feb 2008 | 30 Sept 2011 | British | 71 years |
| Richard Cyril Campbell Saville | Director | 12 Jan 1996 | 14 May 2001 | British | 77 years |
| Richard Seymour Waghorn | Director | 14 May 2001 | 31 Dec 2007 | British | 70 years |
| Stefan Edward Bort | Secretary | 18 Jul 1995 | 7 Feb 1996 | British | - |
| Stefan Edward Bort | Secretary | 18 Jul 1995 | 4 Feb 2002 | British | - |
| Steven Leven | Secretary | 18 Jul 1995 | 21 Feb 1996 | British | - |
| Terence Michael John Oldnall | Director | 8 Jul 2003 | 31 Dec 2005 | British | 77 years |
| Wimpey Dormant Investments Limited | Corporate Director | 18 Jul 1995 | 12 Jan 1996 | United Kingdom | - |
| Wimpey Group Services Limited | Corporate Director | 18 Jul 1995 | 12 Jan 1996 | United Kingdom | - |
