| MORGAN, David Keir Ewart ACTIVE | Director | 10 Nov 2017 | | England | July 1974 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| WAINWRIGHT, Philip Michael ACTIVE | Director | 03 Dec 2018 | | England | April 1965 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| ALLEN, David Owen RESIGNED | Secretary | 04 Jan 2016 | 03 Dec 2018 | | | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| DAVIES, David Huw RESIGNED | Secretary | 17 Nov 2014 | 04 Jan 2016 | | | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| SMITH, Kenneth Philip RESIGNED | Secretary | 17 Mar 2005 | 17 Nov 2014 | | | 11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB |
| GW SECRETARIES LIMITED RESIGNED | Secretary | 31 Jan 2005 | 17 Mar 2005 | | | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ |
| ALLEN, David Owen RESIGNED | Director | 04 Jan 2016 | 16 Aug 2022 | United Kingdom | February 1972 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| DAVIES, Andrew Oswell Bede RESIGNED | Director | 17 Nov 2014 | 10 Nov 2017 | United Kingdom | October 1963 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| DAVIES, David Huw RESIGNED | Director | 17 Nov 2014 | 04 Jan 2016 | United Kingdom | February 1956 | Wates, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| HOBART, Andrew Hampden RESIGNED | Director | 17 Nov 2014 | 31 Dec 2015 | England | July 1962 | The Peak, 5 Wilton Road, London, SW1V 1AN, England |
| HOWELL, John Peter RESIGNED | Director | 17 Nov 2014 | 30 Jun 2016 | England | July 1954 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| PURCHASE, David RESIGNED | Director | 17 Mar 2005 | 17 Nov 2014 | Great Britain | March 1967 | Little Saredon Dairy Farm, Little Saredon, Wolverhampton, Staffordshire, WV10 7LJ |
| SMITH, Kenneth Philip RESIGNED | Director | 17 Mar 2005 | 17 Nov 2014 | England | July 1953 | 11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB |
| TOGWELL, Stuart John RESIGNED | Director | 17 Nov 2014 | 25 Jul 2018 | England | June 1968 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| GW INCORPORATIONS LIMITED RESIGNED | Director | 31 Jan 2005 | 17 Mar 2005 | | | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ |