| BOWEN, David Alexander ACTIVE | Director | 24 Oct 2016 | | England | November 1967 | High Woodpeckers, Ashstead Lane, Godalming, Surrey, England, GU7 1SY, England |
| BROCKLEBANK, David Michael ACTIVE | Director | 16 Oct 2015 | | United Kingdom | February 1970 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| BROWN, David James ACTIVE | Director | 30 May 2024 | | England | March 1979 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF |
| FLINT, Natalie Jane ACTIVE | Director | 24 Oct 2016 | | England | January 1969 | 5, Devonshire Avenue, Tadworth, Surrey, England, KT20 7JA, England |
| FORD, Bethany ACTIVE | Director | 08 May 2026 | | United Kingdom | October 1991 | 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom |
| KINNIBURGH, Moira Jane ACTIVE | Director | 31 Jan 2026 | | United Kingdom | June 1972 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF |
| DM COMPANY SERVICES (LONDON) LIMITED RESIGNED | Secretary | 23 May 2015 | 07 Sep 2015 | | | Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| ALLEN, David Owen RESIGNED | Director | 04 Jan 2016 | 21 Mar 2017 | United Kingdom | February 1972 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| BRAYSHAW, Michael Howard RESIGNED | Director | 24 Oct 2016 | 08 May 2026 | United Kingdom | July 1964 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF |
| DAVIES, David Huw RESIGNED | Director | 16 Oct 2015 | 04 Jan 2016 | United Kingdom | February 1956 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| FORBES-TAYLOR, Tracey Lorraine RESIGNED | Director | 24 Oct 2016 | 30 Apr 2024 | England | September 1970 | 3, Riverview Terrace, Coal Park Lane, Swanwick, Southampton, England, SO31 7GW, England |
| JACKSON, Julie Mansfield RESIGNED | Director | 07 Sep 2015 | 31 Jan 2026 | Scotland | December 1965 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF |
| JONES, Darren Robert RESIGNED | Director | 07 Jun 2016 | 31 Jul 2020 | England | March 1969 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF |
| LEACH, Martin Geoffrey RESIGNED | Director | 16 Oct 2015 | 13 Jul 2020 | England | April 1965 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| MCNAIR, Martin James RESIGNED | Director | 23 May 2015 | 07 Sep 2015 | United Kingdom | November 1964 | Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| MEGHANI, Alykhan Alnoor RESIGNED | Director | 08 Jul 2019 | 13 Jul 2020 | England | July 1981 | Wates House, Station Approach, Leatherhead, KT22 7SW, England |
| MODLE, Andrew Colin RESIGNED | Director | 21 Mar 2017 | 08 Jul 2019 | England | April 1967 | Wates House, Station Approach, Leatherhead, KT22 7SW, England |
| MURDOCH, John Ian RESIGNED | Director | 07 Sep 2015 | 31 Jul 2020 | United Kingdom | March 1970 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF |
| NICOLSON, Andrew Alexander RESIGNED | Director | 07 Sep 2015 | 07 Sep 2015 | Scotland | December 1976 | 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland |