| WAGSTAFF, Andrew Thomas ACTIVE | Director | 01 Jan 2022 | | Wales | August 1974 | Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales |
| WHITE, Jonathan Barry, Mr. ACTIVE | Director | 31 Mar 2023 | | United Kingdom | November 1980 | Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales |
| GRAEME, Dorothy May RESIGNED | Nominee Secretary | 30 Jul 2003 | 30 Jul 2003 | | | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| WHITE, Paula Justine RESIGNED | Secretary | 30 Jul 2003 | 01 Dec 2014 | | | Saffron Cottage, St Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BW |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED RESIGNED Registration number 243716 | Secretary | 01 Dec 2014 | 31 Dec 2021 | | | Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland |
| BITHELL, Charles Peter RESIGNED | Director | 01 Jan 2022 | 31 Mar 2023 | England | August 1968 | Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales |
| BOON, Anthony RESIGNED | Director | 01 Feb 2007 | 30 Jul 2014 | United Kingdom | November 1975 | 111 Gore Road, Burham, Bucks, SC1 7DF |
| GRAEME, Lesley Joyce RESIGNED | Nominee Director | 30 Jul 2003 | 30 Jul 2003 | | December 1953 | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| KELLY, Mark Jonathan Warwick RESIGNED | Director | 01 Dec 2014 | 24 Mar 2016 | England | February 1960 | PO BOX 1586 Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom |
| MAISEY, John Anthony RESIGNED | Director | 02 Apr 2019 | 30 May 2023 | England | August 1963 | 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England |
| SOWTON, Jonathon Paul RESIGNED | Director | 01 Dec 2014 | 31 Dec 2021 | England | July 1962 | Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom |
| TINSLEY, Kate Helena RESIGNED | Director | 24 Mar 2016 | 02 Apr 2019 | United Kingdom | October 1976 | Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom |
| WHITE, Leslie Arthur RESIGNED | Director | 30 Jul 2003 | 01 Dec 2014 | United Kingdom | October 1951 | Saffron House, St Huberts Lane, Gerrards Cross, Bucks, SL9 7BW |
| WHITE, Paula Justine RESIGNED | Director | 30 Jul 2003 | 01 Dec 2014 | United Kingdom | January 1970 | Saffron Cottage, St Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BW |