| CLAPHAM, Colin Richard ACTIVE | Secretary | 01 Dec 2009 | | | | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| JORDAN, James John ACTIVE | Director | 04 Feb 2002 | | England | November 1961 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| MIDDLETON, Fiona Elizabeth ACTIVE | Director | 06 Mar 2009 | | United Kingdom | October 1968 | 44 Greenleaf Close, Tulse Hill, London, SW2 2HD |
| ATTERBURY, Karen Lorraine RESIGNED | Secretary | 04 Feb 2002 | 01 Dec 2009 | | | 11, Chestnut Drive, Berkhamsted, Hertfordshire, HP24 2JL |
| BORT, Stefan Edward RESIGNED | Secretary | 01 Jul 1994 | 04 Feb 2002 | | | 126 Grove Park, London, SE5 8LD |
| INGRAM, Peter William Irving RESIGNED | Secretary | 27 Jan 1993 | 01 Jul 1994 | | | 40 Landford Road, London, SW15 1AG |
| JONES, Anthony Graham RESIGNED | Secretary | 19 Aug 1992 | 27 Jan 1993 | | | 36 Beechwoods Court, London, SE19 1UH |
| JORDAN, James John RESIGNED | Secretary | 20 Dec 2004 | 23 Jan 2009 | | | Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP |
| LEVEN, Steven RESIGNED | Secretary | 01 Jul 1994 | 21 Feb 1996 | | | 69 Northolt Road, South Harrow, Middlesex, HA2 0LP |
| BORT, Stefan Edward RESIGNED | Director | 31 Mar 1999 | 04 Feb 2002 | | February 1960 | 126 Grove Park, London, SE5 8LD |
| HOLLAND, David John RESIGNED | Director | 27 Jan 1993 | 31 Dec 1997 | United Kingdom | April 1941 | 20 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QX |
| KELLY, Matthew Robert RESIGNED | Director | 30 Jul 2008 | 06 Mar 2009 | | February 1976 | 16, St Josephs Vale, Blackheath, London, SE3 0XF |
| LEYLAND, Anthony Edward RESIGNED | Director | 24 Aug 1993 | 31 Mar 1997 | | February 1947 | 32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ |
| MURRAY, Julian RESIGNED | Director | 27 Jan 1993 | 31 Mar 1999 | | September 1939 | 33 Campden Hill Road, London, W8 7DX |
| ROXBURGH, Ian Samuel RESIGNED | Director | 25 Mar 1997 | 31 Dec 2000 | | December 1948 | 12 Willow Way, Liskeard, Cornwall, PL14 4SU |
| WAGHORN, Richard Seymour RESIGNED | Director | 31 Dec 2000 | 30 Jul 2008 | United Kingdom | December 1955 | 2 High Garth, Esher, Surrey, KT10 9DN |
| WIMPEY DORMANT INVESTMENTS LIMITED RESIGNED | Director | 19 Aug 1992 | 27 Jan 1993 | | | 27 Hammersmith Grove, London, W6 7EN |
| WIMPEY GROUP SERVICES LIMITED RESIGNED | Director | 19 Aug 1992 | 27 Jan 1993 | | | 27 Hammersmith Grove, London, W6 7EN |