| BULL, Darren ACTIVE | Director | 22 Jun 2023 | | England | September 1972 | Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom |
| CLAPP, David Paul ACTIVE | Director | 22 Jun 2023 | | England | June 1972 | Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom |
| GODFREY, Suzanne ACTIVE | Director | 22 Jun 2023 | | England | August 1962 | Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom |
| IRVINE, Jonathan Paul ACTIVE | Director | 22 Jun 2023 | | England | November 1975 | Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom |
| COPE, Graham Anthony RESIGNED | Secretary | 06 Feb 2012 | 07 Jul 2020 | | | Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX, United Kingdom |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 08 Jul 2020 | 31 Dec 2023 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BOWRON, Neil Finlay RESIGNED | Director | 06 Aug 2020 | 13 Aug 2021 | United Kingdom | July 1977 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BRYANT-JONES, Jody RESIGNED | Director | 13 Aug 2021 | 22 Jun 2023 | United Kingdom | November 1971 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| BURNE, David James RESIGNED | Director | 24 Oct 2015 | 03 Aug 2018 | United Kingdom | December 1978 | Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX |
| CALVERLEY, Charles Edward RESIGNED | Director | 06 Feb 2012 | 28 Feb 2013 | Uk | December 1970 | Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| CHADDA, Philip Andrew RESIGNED | Director | 06 Feb 2012 | 30 Apr 2014 | England | May 1969 | Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| DEDMAN, Tina Louise RESIGNED | Director | 28 Aug 2015 | 23 Feb 2017 | England | August 1972 | Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX |
| ELSON, Mark Robert RESIGNED | Director | 16 Apr 2014 | 22 Jun 2023 | United Kingdom | April 1965 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HOLMEAR, James Robert RESIGNED | Director | 03 Aug 2018 | 06 Aug 2020 | United Kingdom | December 1985 | C/O Rendall & Rittner , Portsoken House, 155-157 Minories, London, EC3N 1LJ, England |
| MOODY, James Haydn RESIGNED | Director | 13 Sep 2013 | 03 Sep 2015 | England | December 1972 | Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX, United Kingdom |
| MULDOWNEY, Paul Andrew RESIGNED | Director | 03 Aug 2018 | 22 Jun 2023 | England | March 1966 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| OATES, Matthew Alan RESIGNED | Director | 03 Aug 2018 | 30 Mar 2021 | United Kingdom | June 1974 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| PARKER, Mark Alexander RESIGNED | Director | 03 Aug 2018 | 06 Aug 2020 | England | May 1963 | C/O Rendall & Rittner , Portsoken House, 155-157 Minories, London, EC3N 1LJ, England |
| PARRETT, Keith Joseph RESIGNED | Director | 23 Oct 2015 | 21 Apr 2017 | United Kingdom | May 1955 | Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX |
| ROBINSON, Neil RESIGNED | Director | 26 Jun 2014 | 22 Jun 2023 | United Kingdom | May 1962 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SMITH, Anton Clyde RESIGNED | Director | 30 Mar 2021 | 22 Jun 2023 | United Kingdom | October 1977 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| TAYLOR, Simon John RESIGNED | Director | 03 Sep 2015 | 03 Aug 2018 | United Kingdom | August 1980 | Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX |
| TIMLIN, Mary RESIGNED | Director | 01 Mar 2013 | 28 Aug 2015 | England | January 1964 | Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX, United Kingdom |
| WILSON, Stuart Christopher RESIGNED | Director | 06 Feb 2012 | 07 Oct 2013 | United Kingdom | August 1961 | Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |