| WOOF, William Sones ACTIVE | Secretary | 01 Oct 2019 | | | | Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL, England |
| MCKERRACHER, John James ACTIVE | Director | 01 Sep 2024 | | England | May 1982 | Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL, England |
| WOOF, William Sones ACTIVE | Director | 01 Oct 2019 | | United Kingdom | May 1951 | Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL, England |
| BEDFORD, David RESIGNED | Secretary | | 18 Oct 1994 | | | 161 Shirley Drive, Hove, East Sussex, BN3 6QP |
| O'NUALLAIN, Colm RESIGNED | Secretary | 28 Oct 1994 | 01 Sep 1997 | | | Brook Lodge, Bishops Lane, Kilternan, County Dublin, Ireland |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Sep 1997 | 01 Oct 2019 | | | Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, IRISH, Ireland |
| ARNOLD, David Llewelyn RESIGNED | Director | 25 Jan 2019 | 01 Oct 2019 | United Kingdom | January 1966 | Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL, England |
| BEDFORD, David RESIGNED | Director | | 18 Oct 1994 | | December 1930 | 161 Shirley Drive, Hove, East Sussex, BN3 6QP |
| BRADLEY, Mark RESIGNED | Director | 25 Jan 2019 | 31 Dec 2019 | United Kingdom | June 1965 | Unit 1, Wharfe Street, Warwick, CV34 5LB, England |
| BROWN, Anthony RESIGNED | Director | 25 Jan 2019 | 30 Sep 2021 | England | May 1980 | Landmark Business Centre, Tudor Square, West Bridgford, Nottingham, NG2 6BT, England |
| CHADWICK, Michael RESIGNED | Director | 28 Oct 1994 | 18 Oct 2010 | Ireland | May 1951 | Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18 |
| CHRISTIE, Douglas Brash RESIGNED | Director | 01 Oct 2019 | 15 Oct 2024 | England | June 1978 | Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL, England |
| COLWELL, John William RESIGNED | Director | | 31 Dec 1994 | | July 1941 | 66 Heathfield Crescent, Portslade, Brighton, East Sussex, BN41 2YR |
| FALCONER, Angus Kenneth RESIGNED | Director | 01 Oct 2019 | 15 Oct 2024 | England | October 1969 | Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL, England |
| GODDARD, Roger David RESIGNED | Director | 01 Oct 2019 | 30 Jun 2021 | United Kingdom | November 1953 | Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL, England |
| HARDING, Allan James RESIGNED | Director | 26 Aug 2005 | 01 Sep 2005 | | March 1960 | 13 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU |
| HENRY, Robert Adrian RESIGNED | Director | 01 Feb 1995 | 09 Aug 2002 | | January 1953 | 4 Stone House Gardens, Caterham, Surrey, CR3 6AW |
| LOVE, Gordon Alexander RESIGNED | Director | 01 Oct 2019 | 15 Oct 2024 | England | January 1955 | Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL, England |
| LUMLEY, Brian James RESIGNED | Director | | 11 Jul 1993 | | January 1933 | Ashenden 25 Hurst Road, Hassocks, West Sussex, BN6 9NJ |
| LUMLEY, Vanessa Jane RESIGNED | Director | 12 Jul 1993 | 28 Oct 1994 | | August 1964 | 28 Hatchlands, Broad Street Haywards Heath, Cuckfield, West Sussex, RH17 5LS |
| MAITYARD, Chrstopher John RESIGNED | Director | 12 Sep 2006 | 30 Jun 2011 | United Kingdom | July 1968 | PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH |
| MARTIN, Leo James RESIGNED | Director | 30 Mar 2007 | 12 Oct 2011 | Ireland | August 1951 | Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18 |
| MCCABE, Michael Francis RESIGNED | Director | 21 Jun 2005 | 28 Jun 2005 | England | March 1971 | 31 East Field Close, Headington, Oxford, OX3 7SH |
| MCCABE, Michael Francis RESIGNED | Director | 28 Nov 2004 | 03 Dec 2004 | England | March 1971 | 31 East Field Close, Headington, Oxford, OX3 7SH |
| MCELKERNEY, Tom RESIGNED | Director | 14 Jan 2008 | 11 Mar 2011 | | January 1951 | PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH |
| MCNAIR, Douglas Talbot RESIGNED | Director | 01 Oct 2019 | 03 Oct 2022 | United Kingdom | August 1947 | Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL, England |
| O'DONOVAN, Colin RESIGNED | Director | 07 Nov 2011 | 18 Jun 2014 | Ireland | June 1974 | C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
| O'HARA, Brian RESIGNED | Director | 12 Oct 2011 | 01 Oct 2019 | Ireland | December 1967 | C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
| O'HARA, Brian RESIGNED | Director | 28 Nov 2004 | 03 Dec 2004 | Ireland | December 1967 | 29, Seacrest, Skerries, Co Dublin, Ireland |
| O'HARA, Brian RESIGNED | Director | 26 May 2004 | 28 May 2004 | Ireland | December 1967 | 29, Seacrest, Skerries, Co Dublin, Ireland |
| O'NUALLAIN, Colm RESIGNED | Director | 28 Oct 1994 | 09 Sep 2013 | Ireland | January 1954 | C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
| OLIVER, Raymond Charles RESIGNED | Director | | 31 Dec 1994 | | June 1945 | 6 The Nyetimbers, Nyetimber, Bognor Regis, West Sussex, PO21 3LD |
| PARES, Michael RESIGNED | Director | 21 May 2004 | 26 May 2004 | England | December 1943 | 1 Ashcroft, Pinner, Middlesex, HA5 4DB |
| PARVIN, Donald RESIGNED | Director | 01 Aug 1993 | 28 Oct 1994 | | June 1933 | Old Knowles Church Lane, Ardingly, Haywards Heath, West Sussex, RH17 6UR |
| PUTTOCK, John Edward RESIGNED | Director | | 31 Dec 1994 | United Kingdom | June 1945 | 78 Holmes Avenue, Hove, East Sussex, BN3 7LD |
| RINN, Charles Anthony RESIGNED | Director | 25 Jan 2019 | 01 Oct 2019 | Ireland | June 1960 | Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
| RINN, Charles Anthony RESIGNED | Director | 28 May 2004 | 31 May 2004 | Ireland | June 1960 | Holly Tree, Littlenewtown, Enniskerry, Co Wicklow, Republic Of Ireland |
| SMITH, Alan Philip RESIGNED | Director | 01 Nov 2004 | 04 Nov 2004 | England | May 1950 | 16 Warwick Road, Ash Vale, Aldershot, Hampshire, GU12 5PL |
| SMITH, Alan Philip RESIGNED | Director | 23 May 2003 | 30 May 2003 | England | May 1950 | 16 Warwick Road, Ash Vale, Aldershot, Hampshire, GU12 5PL |
| SMITH, Alan Philip RESIGNED | Director | 27 Nov 2002 | 09 Dec 2002 | England | May 1950 | 16 Warwick Road, Ash Vale, Aldershot, Hampshire, GU12 5PL |
| SOWTON, Jonathon Paul RESIGNED | Director | 26 Jul 2007 | 30 Jul 2007 | England | July 1962 | Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ |
| SOWTON, Jonathon Paul RESIGNED | Director | 31 May 2006 | 02 Jun 2006 | England | July 1962 | Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ |
| SOWTON, Jonathon Paul RESIGNED | Director | 21 Jun 2005 | 28 Jun 2005 | England | July 1962 | Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ |
| SOWTON, Jonathon Paul RESIGNED | Director | 21 May 2004 | 31 May 2004 | England | July 1962 | Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ |
| THROWER, Gerald Malcolm RESIGNED | Director | 28 Oct 1994 | 30 Sep 2008 | United Kingdom | September 1943 | 23 The Pines, Turners Hill Road, Worth, West Sussex, RH10 7US |
| VAN DER WAAG, Bruce Andrew RESIGNED | Director | 25 Jan 2019 | 02 Apr 2019 | England | February 1966 | Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom |
| WHITTON, Malcolm RESIGNED | Director | 01 Apr 2004 | 30 Nov 2008 | United Kingdom | January 1949 | The Causeway, Middle Winterslow, Salisbury, Wiltshire, SP5 1QW |
| WILKINSON, Garrett RESIGNED | Director | 02 May 2014 | 01 Oct 2019 | Ireland | February 1979 | C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
| WIMBLEDON, Steven John RESIGNED | Director | 01 Oct 2019 | 15 Oct 2024 | United Kingdom | January 1971 | Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL, England |