| HOWDEN, Naomi ACTIVE | Secretary | 31 Aug 2025 | | | | The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England |
| DYMOND, George Barnaby ACTIVE | Director | 13 Mar 2026 | | England | April 1975 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England |
| MCCARTHY, Robert James ACTIVE | Director | 31 Aug 2025 | | United Kingdom | January 1976 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England |
| WULLRICH, Margareta Caroline Elisabet ACTIVE | Director | 31 Jul 2025 | | England | April 1973 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England |
| BULAT, Ralph George William RESIGNED | Secretary | | 29 Jan 1993 | | | A505 Main Road, Thriplow Heath, Thriplow Near Royston, Herts, SG8 7RR |
| HALE, Raymond Keith RESIGNED | Secretary | 20 May 1994 | 02 Dec 2019 | | | The Cambridge Pet Crematorium, A505 Main Road, Thriplow Heath, Royston, Hertfordshire, SG8 7RR |
| JAMES, Christine RESIGNED | Secretary | 30 Jan 1993 | 20 May 1994 | | | 15 Sunny Hill, Buntingford, Herts, SG9 9HP |
| BOURCHIER, Paul RESIGNED | Director | 01 Jun 2011 | 02 Dec 2019 | United Kingdom | February 1958 | The Cambridge Pet Crematorium, A505 Main Road, Thriplow Heath, Royston, Hertfordshire, SG8 7RR |
| FRANCIS, Duncan Evan RESIGNED | Director | 18 Jan 2007 | 02 Jul 2012 | United Kingdom | May 1964 | 15 Mayfair Drive, Kingsmead, Northwich, Cheshire, CW9 8GF |
| GILLINGS, Mark Andrew RESIGNED | Director | 02 Dec 2019 | 31 Jul 2025 | England | July 1979 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England |
| HALE, Lorna Susan RESIGNED | Director | 24 Sep 1992 | 02 Dec 2019 | Australia | May 1961 | The Cambridge Pet Crematorium, A505 Main Road, Thriplow Heath, Royston, Hertfordshire, SG8 7RR |
| HALE, Raymond Keith RESIGNED | Director | | 02 Dec 2019 | Australia | March 1958 | The Cambridge Pet Crematorium, A505 Main Road, Thriplow Heath, Royston, Hertfordshire, SG8 7RR |
| HILLIER, David Robert Geoffrey RESIGNED | Director | 02 Dec 2019 | 02 Mar 2020 | United Kingdom | November 1962 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England |
| JACKMAN, Clive Arthur RESIGNED | Director | | 20 Jul 2000 | Australia | April 1936 | 1 Raheen Drive, Mallacoota, Victoria, 3829, Australia |
| JACKMAN, Sheila Ann RESIGNED | Director | 24 Sep 1992 | 06 Aug 1995 | | July 1947 | 45 Church Road, Hauxton, Cambridge, Cambridgeshire, CB1 6QX |
| JONAS, Howard Charles RESIGNED | Director | 18 Jan 2007 | 31 Jan 2008 | | March 1966 | 2 Stewart Close, Pepy Meadow, Brampton, Cambridgeshire, PE28 4YY |
| KENYON, Paul Mark RESIGNED | Director | 24 Jan 2020 | 19 Jun 2020 | England | December 1963 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England |
| KLITHERS, Steve RESIGNED | Director | 23 Apr 2008 | 18 Aug 2008 | | July 1962 | Stone Lodge, Swinford, Lutterworth, Leicestershire, LE17 6BW |
| PHILLIPS, Duncan Howard RESIGNED | Director | 31 Jul 2025 | 13 Mar 2026 | England | April 1977 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England |
| SIMPSON, Donna Louise RESIGNED | Director | 19 Jun 2020 | 31 Jul 2025 | United Kingdom | September 1980 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England |
| WHITE, John William RESIGNED | Director | 18 Jan 2007 | 19 Apr 2012 | England | April 1947 | The Granary Oak Road, Rivenhall, Witham, Essex, CM8 3HG |