| 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 |
| GILLINGS, Mark Andrew ACTIVE | Director | 27 Jun 2019 | | England | July 1979 | 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 |
| MCNALLY, Philip Michael ACTIVE | Director | 28 Feb 2022 | | United Kingdom | May 1971 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| SMITH, Simon Mark ACTIVE | Director | 28 Feb 2022 | | England | January 1972 | 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 |
| OVALSEC LIMITED RESIGNED | Secretary | 19 Aug 2011 | 19 Aug 2011 | | | 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
| AVENT, Graham RESIGNED | Director | 24 Jan 2020 | 31 Mar 2022 | England | April 1972 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| CATON, Stuart Jonathan RESIGNED | Director | 28 Aug 2014 | 31 Mar 2022 | England | November 1971 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| CLARKE, Stephen Martin RESIGNED | Director | 12 May 2020 | 05 Oct 2022 | England | September 1967 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| COWLING, Paul Alexander William RESIGNED | Director | 30 Jan 2017 | 28 Feb 2022 | England | April 1961 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| DAVIS, Amanda Jane RESIGNED | Director | 09 Sep 2011 | 30 Sep 2019 | England | December 1968 | 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 |
| HASSAN, Aatif Naveed RESIGNED | Director | 19 Aug 2011 | 09 Sep 2011 | England | April 1979 | August Equity Llp, 10 Slingsby Place, St. Martin''s Courtyard, London, WC2E 9AB, United Kingdom |
| HEWSON, Ashley John RESIGNED | Director | 24 Jan 2020 | 15 Dec 2023 | England | March 1977 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| HILLIER, David Robert Geoffrey RESIGNED | Director | 31 Oct 2011 | 02 Mar 2020 | United Kingdom | November 1962 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| KENYON, Paul Mark RESIGNED | Director | 24 Jan 2020 | 15 Sep 2023 | England | December 1963 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| LONSDALE, David Timothy RESIGNED | Director | 19 Aug 2011 | 09 Sep 2011 | England | September 1977 | August Equity Llp, 10 Slingsby Place, St. Martin''s Courtyard, London, WC2E 9AB, United Kingdom |
| NORRIS, Terence John RESIGNED | Director | 09 Sep 2011 | 31 Oct 2011 | United Kingdom | June 1948 | August Equity Llp, 10 Slingsby Place, St. Martin''s Courtyard, London, WC2E 9AB, United Kingdom |
| PHILLIPS, Duncan Howard RESIGNED | Director | 28 Feb 2022 | 13 Mar 2026 | England | April 1977 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| SIMPSON, Donna Louise RESIGNED | Director | 11 Jun 2020 | 31 Jul 2025 | United Kingdom | September 1980 | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| OVAL NOMINEES LIMITED RESIGNED | Director | 19 Aug 2011 | 19 Aug 2011 | | | 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |