| HOWDEN, Naomi ACTIVE | Secretary | 31 Aug 2025 | | | | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| DYMOND, George Barnaby ACTIVE | Director | 13 Mar 2026 | | England | April 1975 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| KEATES, Robert Matthew ACTIVE | Director | 31 Jul 2025 | | England | December 1976 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| WULLRICH, Margareta Caroline Elisabet ACTIVE | Director | 31 Jul 2025 | | United Kingdom | April 1973 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| BAGNALL, Charles Andrew St. John RESIGNED | Secretary | 19 May 2003 | 27 Jul 2016 | | | Wyndham House, The Street, Market Weston, Diss, Norfolk, IP22 2NZ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 May 2003 | 19 May 2003 | | | 6-8 Underwood Street, London, N1 7JQ |
| BAGNALL, Charles Richard RESIGNED | Director | 19 May 2003 | 27 Jul 2016 | England | December 1969 | Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS |
| BAGNALL, Simon James RESIGNED | Director | 19 May 2003 | 27 Jul 2016 | England | June 1971 | Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS |
| DAVIS, Amanda Jane RESIGNED | Director | 27 Jul 2016 | 30 Sep 2019 | England | December 1968 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| GILLINGS, Mark Andrew RESIGNED | Director | 02 Sep 2019 | 31 Jul 2025 | England | July 1979 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| GRANT, Clark Alexander RESIGNED | Director | 21 Jul 2022 | 31 Jul 2025 | England | August 1976 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| HILLIER, David Robert Geoffrey RESIGNED | Director | 27 Jul 2016 | 02 Mar 2020 | United Kingdom | November 1962 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| KENYON, Paul Mark RESIGNED | Director | 24 Jan 2020 | 19 Jun 2020 | England | December 1963 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| PHILLIPS, Duncan Howard RESIGNED | Director | 31 Jul 2025 | 13 Mar 2026 | England | April 1977 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| SIMPSON, Donna Louise RESIGNED | Director | 19 Jun 2020 | 31 Jul 2025 | England | September 1980 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 19 May 2003 | 19 May 2003 | | | 6-8 Underwood Street, London, N1 7JQ |