| BAINS, Harjinder Singh ACTIVE | Director | 01 Jul 2026 | | United Kingdom | July 1988 | 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom |
| HOPKINS, Nicholas David ACTIVE | Director | 01 Oct 2026 | | United Kingdom | August 1984 | 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom |
| FRENCH, Vanessa RESIGNED | Secretary | 14 Jun 2013 | 31 May 2018 | | | The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH, United Kingdom |
| MCCORMICK, Katherine Mary RESIGNED | Secretary | 31 May 2018 | 04 Dec 2020 | | | 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom |
| MIDDLEMISS, Graham RESIGNED | Secretary | 31 Oct 2005 | 14 Jun 2013 | | | 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP |
| NICOL, Grant Joss RESIGNED | Secretary | 05 Jul 1993 | 30 Sep 1994 | | | Amograil 14 Gurney Street, Stonehaven, Kincardineshire, AB3 2EB |
| PALMER, Peter Edward RESIGNED | Secretary | | 01 Jul 1993 | | | Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN |
| RANDLE, Nicky Paul RESIGNED | Secretary | 04 Dec 2020 | 31 May 2026 | | | 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom |
| SKIDMORE, Robert William RESIGNED | Secretary | 01 Oct 1994 | 31 Oct 2005 | | | 10 Bayview Road, Aberdeen, AB15 4EY |
| BARDEN, Adrian RESIGNED | Director | 31 Oct 2005 | 31 Oct 2006 | England | December 1954 | Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG |
| BISSET, Robert Angus RESIGNED | Director | 19 May 1999 | 10 Feb 2007 | | February 1947 | 4 Gullymoss Gardens, Westhill, Aberdeenshire, AB32 6NF |
| BISSET, Robert Angus RESIGNED | Director | 01 Oct 1992 | 30 Sep 1994 | | February 1947 | 4 Gullymoss Gardens, Westhill, Aberdeenshire, AB32 6NF |
| CHEADLE, William John RESIGNED | Director | | 30 Sep 1992 | | March 1931 | Belmont Villa Holymoor Road, Holymoorside, Chesterfield, Derbyshire, S42 7DS |
| CRAIG, Frederick John Robert RESIGNED | Director | 01 Oct 1994 | 19 May 1999 | Scotland | May 1943 | Freeland, Gateside, Cupar, Fife, KY14 7SX, United Kingdom |
| GRAY, Simon RESIGNED | Director | 01 Mar 2018 | 30 Sep 2025 | United Kingdom | August 1967 | 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom |
| HANCOX, Elizabeth Louise, Dr RESIGNED | Director | 08 Jul 2016 | 02 Mar 2018 | United Kingdom | August 1970 | The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH, United Kingdom |
| HARDING, Derek John RESIGNED | Director | 01 Jul 2010 | 30 Jul 2013 | United Kingdom | March 1973 | The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH |
| JONES, Keith Harold Davenport RESIGNED | Director | 15 Sep 2008 | 31 Jul 2014 | England | December 1948 | The Mill House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RQ |
| MACDONALD, Angus Donald Mackintosh RESIGNED | Director | | 30 Sep 1994 | Scotland | April 1939 | 18 Hermitage Drive, Edinburgh, EH10 6BZ |
| MIDDLEMISS, Graham RESIGNED | Director | 15 Sep 2008 | 13 Aug 2014 | United Kingdom | October 1967 | 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP |
| NEVILLE, Matthew James RESIGNED | Director | 31 Oct 2005 | 31 Oct 2011 | England | November 1968 | 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL |
| NICOL, Grant Joss RESIGNED | Director | 05 Jul 1993 | 30 Sep 1994 | | August 1952 | Amograil 14 Gurney Street, Stonehaven, Kincardineshire, AB3 2EB |
| PALMER, Peter Edward RESIGNED | Director | | 01 Jul 1993 | England | October 1947 | Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN |
| RANDLE, Nicky Paul RESIGNED | Director | 01 Jan 2024 | 31 May 2026 | England | February 1984 | 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom |
| RONCHETTI, Marc Arthur RESIGNED | Director | 31 Jul 2014 | 29 Jul 2016 | England | April 1976 | The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH, United Kingdom |
| SKIDMORE, Robert William RESIGNED | Director | 01 Oct 1994 | 28 Feb 2007 | Scotland | January 1961 | 10 Bayview Road, Aberdeen, AB15 4EY |
| THOMAS, Nicola RESIGNED | Director | 01 Jan 2024 | 01 Oct 2026 | United Kingdom | January 1976 | 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom |
| TILLOTSON, Ian RESIGNED | Director | 14 Dec 2006 | 17 Oct 2008 | United Kingdom | February 1955 | The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS |
| WILSON, Graeme Joss RESIGNED | Director | | 30 Sep 1994 | | August 1931 | Bermore, Inchmarlo Road, Banchory, Kincardineshire, AB31 4AH |
| WOLSELEY DIRECTORS LIMITED RESIGNED | Director | 31 Jul 2014 | 31 Dec 2023 | | | 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom |