| JEFFERSON, Nicola Mary, Ms. ACTIVE | Director | 24 Apr 2018 | | England | November 1972 | 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 |
| RODEN, Angela Jayne RESIGNED | Secretary | | 31 May 2007 | | | Holly House, Green Lane, North Duffield, Selby, North Yorkshire, YO8 5RR |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 31 May 2007 | 31 Dec 2021 | | | Heron House, Corrig Road Sandyford Industrial Estate, Dublin, 18, Ireland |
| ALDRIDGE, Malcolm Robert RESIGNED | Director | 31 May 2007 | 30 Jun 2014 | United Kingdom | February 1946 | Pelham House, Canwick Road, Lincoln, LN5 5NH, England |
| ARNOLD, David Llewelyn RESIGNED | Director | 09 Sep 2013 | 31 Dec 2021 | United Kingdom | January 1966 | Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom |
| BITHELL, Charles Peter RESIGNED | Director | 31 Dec 2021 | 28 Apr 2023 | England | August 1968 | Head Office, Industrial Estate, Llangefni, Anglesey, Wales |
| GREENWOOD, Stuart RESIGNED | Director | | 31 May 2010 | England | August 1961 | Aquis Court 31, Fishpool Street, St. Albans, Hertfordshire, AL3 4RF |
| HALL, Nicholas RESIGNED | Director | 05 Jul 2010 | 31 Dec 2019 | United Kingdom | March 1970 | Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom |
| MARTIN, Leo James RESIGNED | Director | 31 May 2007 | 31 Dec 2011 | Ireland | August 1951 | Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
| NORTHEN, Ian Christopher Anthony RESIGNED | Director | 31 Dec 2021 | 06 Feb 2024 | England | November 1974 | Head Office, Industrial Estate, Llangefni, Anglesey, Wales |
| O'HARA, Brian RESIGNED | Director | 11 Dec 2008 | 31 Dec 2021 | Ireland | December 1967 | Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
| O'NUALLAIN, Colm RESIGNED | Director | 31 May 2007 | 09 Sep 2013 | Ireland | January 1954 | C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland |
| RODEN, Angela Jayne RESIGNED | Director | 21 Sep 1995 | 31 May 2010 | | January 1961 | Aquis Court 31, Fishpool Street, St. Albans, Hertfordshire, AL3 4RF |
| RODEN, Michael Anthony RESIGNED | Director | | 31 May 2010 | United Kingdom | June 1952 | Aquis Court 31, Fishpool Street, St. Albans, Hertfordshire, AL3 4RF |
| SAMMON, Michael Anthony RESIGNED | Director | 05 Jul 2010 | 03 Jul 2020 | United Kingdom | April 1978 | PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, 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 | 31 May 2007 | 31 Dec 2021 | England | July 1962 | Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom |
| WATSON, Roy Anthony RESIGNED | Director | 01 Jan 1992 | 13 Jul 1993 | | September 1959 | 2 Grange Holt, Alwoodley, Leeds, West Yorkshire, LS17 7TY |