| DREW, Alison ACTIVE | Secretary | 22 Oct 2005 | | | | Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA |
| SMITH, Robert Andrew Ross ACTIVE | Director | 01 Apr 2010 | | United Kingdom | April 1970 | Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom |
| WOLSELEY DIRECTORS LIMITED ACTIVE | Director | 31 May 2007 | | | | Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA |
| BILSLAND, Nicol Muir RESIGNED | Secretary | | 30 Jun 1993 | | | 17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS |
| KIRK, Philip Anthony RESIGNED | Secretary | 30 Jun 1993 | 22 Oct 2005 | | | 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP |
| BILSLAND, Nicol Muir RESIGNED | Director | | 30 Jun 1993 | | January 1951 | 17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS |
| CREIGHTON, David Marshall RESIGNED | Director | 12 Feb 1998 | 05 Jun 2001 | | November 1934 | Ardarroch Western Road, Auchterader, Perthshire, PH3 1JJ |
| GEDDES, James Lobban RESIGNED | Director | | 31 Jan 1993 | | May 1926 | 48 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RP |
| KIRK, Philip Anthony RESIGNED | Director | 30 Jun 1993 | 22 Oct 2005 | | February 1957 | 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP |
| KIRKBRIGHT, Anthony RESIGNED | Director | 12 Feb 1998 | 16 Aug 2005 | Scotland | August 1959 | 12 Wedderburn Road, Dunblane, Perthshire, FK15 0FN |
| MCKERRACHER, Iain Douglas RESIGNED | Director | | 22 Oct 2005 | United Kingdom | September 1950 | 13a Kent Road, Harrogate, North Yorkshire, HG1 2LE |
| PATERSON, Robert RESIGNED | Director | 12 Feb 1998 | 16 Aug 2005 | Scotland | April 1954 | 7 Beech Crescent, Braco, Dunblane, Perthshire, FK15 9RG |
| PATERSON, Robert RESIGNED | Director | 14 Jun 1993 | 12 Nov 1997 | | September 1950 | 7 Beech Crescent, Braco, Perthshire, SK15 9RG |
| SEITZ, Wilfried RESIGNED | Director | | 29 Apr 1997 | | May 1941 | 6238 Hofheim-Wallau, West Germany |
| SMELLIE, John RESIGNED | Director | 12 Feb 1998 | 16 Aug 2005 | Scotland | March 1949 | 3 Millbrae, Gargunnock, Stirling, FK8 3BB |
| WEBSTER, Stephen Paul RESIGNED | Director | 22 Oct 2005 | 31 Mar 2010 | United Kingdom | November 1952 | Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA |
| WHITE, Mark Jonathan RESIGNED | Director | 22 Oct 2005 | 31 May 2007 | England | June 1960 | Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE |