| JEFFERSON, Nicola Mary, Ms. ACTIVE | Director | 09 Mar 2018 | | England | November 1972 | Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales |
| JONES, Gareth ACTIVE | Director | 09 Mar 2018 | | England | February 1971 | Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales |
| WAGSTAFF, Andrew Thomas ACTIVE | Director | 31 Dec 2021 | | Wales | August 1974 | Head Office, Industrial Estate, Llangefni, Anglesey, Wales |
| WHITE, Jonathan Barry, Mr. ACTIVE | Director | 31 Mar 2023 | | United Kingdom | November 1980 | Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales |
| WILLIAMS, David Brian RESIGNED | Secretary | 09 Aug 1996 | 31 Oct 1998 | | | 48 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HY |
| YATES, Dorothy RESIGNED | Secretary | | 09 Aug 1996 | | | 54 Oakwood Drive, Bolton, Lancashire, BL1 5EH |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 31 Oct 1998 | 31 Dec 2021 | | | Heron House, Corrig Road Sandyford Industrial Estate, Dublin, 18, Ireland |
| ALDRIDGE, Malcolm Robert RESIGNED | Director | 09 Aug 1996 | 30 Jun 2014 | United Kingdom | February 1946 | PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH |
| BITHELL, Charles Peter RESIGNED | Director | 31 Dec 2021 | 28 Apr 2023 | England | August 1968 | Head Office, Industrial Estate Road, Llangefni, LL77 7JA, Wales |
| CHADWICK, Michael RESIGNED | Director | 23 Dec 1998 | 31 Dec 2011 | Ireland | May 1951 | Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
| HALL, Nicholas RESIGNED | Director | 03 Jul 2012 | 31 Dec 2019 | United Kingdom | March 1970 | Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom |
| MCCABE, Michael Francis RESIGNED | Director | 21 Jun 2005 | 28 Jun 2005 | England | March 1971 | 31 East Field Close, Headington, Oxford, OX3 7SH |
| O'NUALLAIN, Colm RESIGNED | Director | 23 Dec 1998 | 09 Sep 2013 | Ireland | January 1954 | C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
| PARKER, John Leslie RESIGNED | Director | 23 Dec 1998 | 30 Jun 2012 | United Kingdom | August 1951 | PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH |
| PARKER, John Leslie RESIGNED | Director | 09 Aug 1996 | 26 Jun 1998 | United Kingdom | August 1951 | Janucy Silvermere Park, Shifnal, Salop, TF11 8BN |
| RINN, Charles Anthony RESIGNED | Director | 22 Aug 2000 | 31 Dec 2021 | Ireland | June 1960 | Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
| SAMMON, Michael RESIGNED | Director | 09 Mar 2018 | 03 Jul 2020 | England | April 1978 | Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom |
| SLARK, Gavin RESIGNED | Director | 30 Aug 2011 | 31 Dec 2021 | United Kingdom | April 1965 | Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom |
| SOCKETT, Martin John, Mr. RESIGNED | Director | 31 Dec 2021 | 05 Sep 2022 | England | November 1976 | 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England |
| SOWTON, Jonathon Paul RESIGNED | Director | 21 Jun 2005 | 28 Jun 2005 | England | July 1962 | Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ |
| WILLIAMS, David Brian RESIGNED | Director | 09 Aug 1996 | 31 Oct 1998 | | May 1944 | 48 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HY |
| YATES, Colin Ellis RESIGNED | Director | | 09 Aug 1996 | | October 1937 | 54 Oakwood Drive, Bolton, Lancashire, BL1 5EH |
| YATES, Dorothy RESIGNED | Director | | 09 Aug 1996 | | May 1939 | 54 Oakwood Drive, Bolton, Lancashire, BL1 5EH |