| RENDALL & RITTNER LIMITED ACTIVE | Secretary | 09 Oct 2023 | | | | 13b, St. George Wharf, London, SW8 2LE, England |
| CULLIS, Piers William Cresswell ACTIVE | Director | 06 Mar 2026 | | England | April 1989 | Here East, 13 East Bay Lane, 3rd Floor Press Centre, Queen Elizabeth Park, London, E15 2GW, United Kingdom |
| HOLMEAR, James Robert George ACTIVE | Director | 24 Sep 2024 | | England | December 1985 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| MEHTA, Anmol ACTIVE | Director | 31 May 2024 | | United Kingdom | March 1991 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| ROONEY, Shane ACTIVE | Director | 13 Aug 2025 | | United Kingdom | April 1965 | Barratt London, Third Floor Press Centre, Here East, London, England, E15 2GW, England |
| COPE, Graham Anthony RESIGNED | Secretary | 17 Nov 2021 | 30 Nov 2023 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BROOMFIELD, Lance Philip RESIGNED | Director | 10 Dec 2025 | 22 Jan 2026 | United Kingdom | May 1982 | Redrow House, 6 Waterside Way, The Lakes, Northampton, Northamptonshire, NN47XD, United Kingdom |
| BRYANT-JONES, Jody RESIGNED | Director | 17 Nov 2021 | 24 Sep 2024 | United Kingdom | November 1971 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BURKE, Owen Richard RESIGNED | Director | 13 Aug 2025 | 31 Jan 2026 | United Kingdom | September 1976 | Here East, 13 East Bay Lane, 3rd Floor Press Centre, Queen Elizabeth Park, London, E15 2GW, United Kingdom |
| COOPER, Sarah RESIGNED | Director | 10 Oct 2023 | 31 May 2024 | England | October 1978 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| ELSON, Mark Robert RESIGNED | Director | 17 Nov 2021 | 19 Oct 2023 | United Kingdom | April 1965 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MULDOWNEY, Paul Andrew RESIGNED | Director | 17 Nov 2021 | 17 Jul 2025 | United Kingdom | March 1966 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ROBINSON, Neil RESIGNED | Director | 17 Nov 2021 | 14 Dec 2023 | United Kingdom | May 1962 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SMITH, Anton Clyde RESIGNED | Director | 17 Nov 2021 | 03 Sep 2025 | United Kingdom | October 1977 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| WHITING, Andrew RESIGNED | Director | 17 Nov 2021 | 27 Jan 2025 | United Kingdom | February 1964 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |