| FLINT, Antony John ACTIVE | Secretary | 01 Dec 2013 | | | | Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England |
| BUCKINGHAM, Stephen William ACTIVE | Director | 24 May 2002 | | England | May 1954 | Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England |
| FARMER, Gordon Anthony ACTIVE | Director | 01 May 2015 | | England | May 1970 | Apollo Office Park, Apollo Office Park, Ironstone Lane, Wroxton, Banbury, Oxfordshire, OX15 6AY, England |
| HOOK, Paul Graham ACTIVE | Director | 01 Jul 2018 | | England | February 1958 | Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England |
| WELLBELOVE, Christopher Francis, Mr. ACTIVE | Director | 01 Jul 2018 | | England | October 1983 | Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England |
| DELANEY, Stephen Edward RESIGNED | Secretary | 30 Apr 2004 | 01 Nov 2013 | | | Unit 3b, Apollo Office Park, Ironstone Lane, Wroxton, Banbury, Oxfordshire, OX15 6AY, United Kingdom |
| HOLLOWAY, Anthony John RESIGNED | Secretary | 24 May 2002 | 30 Apr 2004 | | | 6 Emperor Place, Waterside Grange, Kidderminster, DY10 2HT |
| JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 10 Apr 2002 | 24 May 2002 | | | Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5ST |
| BARFOOT, Nicholas RESIGNED | Director | 24 May 2002 | 31 Aug 2006 | | October 1961 | 16 Chevral Close, Chippenham, Wiltshire, SN14 6QS |
| BURROWS, Gyllian Ann RESIGNED | Director | 01 May 2015 | 29 Jan 2016 | England | April 1979 | Apollo Office Park, Apollo Office Park, Ironstone Lane, Wroxton, Banbury, Oxfordshire, OX15 6AY, England |
| DELANEY, Stephen Edward RESIGNED | Director | 20 Jul 2006 | 01 Nov 2013 | England | July 1953 | Unit 3b, Apollo Office Park, Ironstone Lane, Wroxton, Banbury, Oxfordshire, OX15 6AY, United Kingdom |
| DUFFY, Richard Patrick RESIGNED | Director | 24 May 2002 | 28 Mar 2003 | United Kingdom | May 1957 | Holly Farm, High Cross Shrewley, Shrewley, Warwickshire, CV35 7BG |
| HESSION, Anthony Richard RESIGNED | Director | 20 Jan 2005 | 22 Oct 2010 | England | March 1956 | 16 Kirkfield Gardens, Leeds, LS15 9DT |
| HOLLOWAY, Anthony John RESIGNED | Director | 24 May 2002 | 30 Apr 2004 | | | 6 Emperor Place, Waterside Grange, Kidderminster, DY10 2HT |
| KENYON, Paul Lawrence RESIGNED | Director | 24 May 2002 | 01 Jul 2018 | England | December 1957 | Unit 3b, Apollo Office Park, Ironstone Lane, Wroxton, Banbury, Oxfordshire, OX15 6AY, United Kingdom |
| NATAN, Avi Saul RESIGNED | Director | 01 Mar 2021 | 27 Mar 2026 | United Kingdom | August 1990 | Halebourne Nurseries, Halebourne Lane, Chobham, Woking, GU24 8SL, England |
| SMITH, David James RESIGNED | Director | 24 May 2002 | 31 Mar 2004 | United Kingdom | October 1946 | Lannon Cottage Lannon Lane, Rushock, Worcester, Worcs, WR9 0NP |
| JOHN GORDON WALTON & CO NOMINEES LIMITED RESIGNED | Nominee Director | 10 Apr 2002 | 24 May 2002 | | | Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5ST |