| COATS PATONS LIMITED ACTIVE | Secretary | 16 Aug 2006 | | | | 1 George Square, Glasgow, G2 1AL |
| KERMALLI, Arif ACTIVE | Director | 27 Sep 2019 | | England | June 1972 | 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England |
| OATEN, Andrew Peter ACTIVE | Director | 31 Dec 2022 | | England | July 1982 | 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England |
| SOAL, Jeffrey Stuart Bertram ACTIVE | Director | 31 Dec 2022 | | Scotland | January 1974 | 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England |
| ALDRIDGE, Gemma Jane Constance RESIGNED | Secretary | 31 Aug 2001 | 16 Aug 2006 | | | 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR |
| BOOTH, Brenda RESIGNED | Secretary | 05 Feb 1996 | 01 May 1998 | | | 10 Trevor Road, Flixton, Manchester, M41 5QH |
| DOW, Samuel RESIGNED | Secretary | | 05 Feb 1995 | | | Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP |
| GIBSON, Carolyn Ann RESIGNED | Secretary | 01 Jul 2005 | 31 Jul 2006 | | | 10 Hanger Hill, Weybridge, Surrey, KT13 9XR |
| JENKINS, David Huw RESIGNED | Secretary | 16 Jun 2001 | 06 Sep 2001 | | | 25 Wingfield Close, The Common, Pontypridd, CF37 4AB |
| ROSE, Belinda RESIGNED | Secretary | 28 Apr 2003 | 23 Apr 2004 | | | 45 Reginald Road, Northwood, Middlesex, HA6 1EF |
| STEPHENS, Julia RESIGNED | Secretary | 31 Mar 1999 | 16 Jun 2001 | | | Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW |
| TAYLOR, Catherine Jane Davison, Ba (Hons) Acis RESIGNED | Secretary | 01 May 1998 | 30 Oct 1998 | | | 7 Old Hall Street, Macclesfield, Cheshire, SK10 2DT |
| WHITTAKER, Katherine Alison RESIGNED | Secretary | 30 Oct 1998 | 31 Mar 1999 | | | 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA |
| ALDRIDGE, Gemma Jane Constance RESIGNED | Director | 05 Jul 2004 | 16 Aug 2006 | England | November 1967 | 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR |
| ALDRIDGE, Gemma Jane Constance RESIGNED | Director | 31 Aug 2001 | 25 Mar 2004 | England | November 1967 | 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR |
| ALLIANCE, David, Sir RESIGNED | Director | | 21 Jul 1999 | | June 1932 | Flat 6, 33-36 Chester Square, London, SW1W 9HT |
| BAIN, Neville Clifford, Dr RESIGNED | Director | | 02 May 1997 | United Kingdom | July 1940 | High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX |
| BEVAN, Roger RESIGNED | Director | 05 Jul 2004 | 17 Apr 2012 | England | April 1959 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| BLANK, Maurice Victor, Sir RESIGNED | Director | | 31 May 2002 | United Kingdom | November 1942 | 25 Gresham Street, London, EC2V 7HN |
| DAVIES, Stephen William RESIGNED | Director | 18 Jun 2001 | 31 Mar 2003 | | September 1949 | Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA |
| DOW, Samuel RESIGNED | Director | | 23 Dec 1998 | United Kingdom | January 1946 | Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP |
| DRUMMOND, William Todd RESIGNED | Director | 05 Feb 1996 | 31 Dec 1997 | England | May 1940 | 54 Church Street, Southwell, Nottinghamshire, NG25 0HG |
| FLOWER, Martin Charles RESIGNED | Director | | 31 Dec 2003 | England | July 1946 | Little Morton, The Pound, Cookham, Berkshire, SL6 9QD |
| GUNNINGHAM, James Douglas RESIGNED | Director | 27 Sep 2019 | 31 Dec 2022 | England | June 1960 | The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England |
| HARRISON, James Alfred RESIGNED | Director | | 28 Mar 1995 | United Kingdom | March 1940 | Willow Paddock, Hermitage Lane, Holmes Chapel, Cheshire, CW4 1HB |
| HARTLEY, Michael George RESIGNED | Director | 01 Jan 1998 | 31 Oct 2001 | | January 1949 | Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF |
| HEALY, Christopher William RESIGNED | Director | 31 Mar 1999 | 30 Jul 2004 | United Kingdom | November 1960 | 50 Marville Road, Fulham, London, SW6 7BD |
| KANTOR, Kazimiera Teresa RESIGNED | Director | 16 Nov 1998 | 02 Apr 2001 | United Kingdom | September 1949 | 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX |
| KIDD, Nicholas James RESIGNED | Director | 27 Sep 2019 | 31 Dec 2022 | England | October 1977 | The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England |
| LEA, Jonathan David RESIGNED | Director | 18 Jun 2001 | 30 Jun 2004 | England | June 1958 | Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF |
| MACDIARMID, Alistair Hamish RESIGNED | Director | | 05 Feb 1996 | United Kingdom | July 1936 | 28 Birchwood Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9EE |
| MEREDITH, Gillian Carol RESIGNED | Director | 31 Mar 2003 | 25 Mar 2004 | United Kingdom | May 1964 | 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA |
| OST, Michael Stuart RESIGNED | Director | 06 May 1997 | 14 Apr 1999 | | October 1944 | Pinelawns Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT |
| PHILLIPS, Jeffrey Kyndon RESIGNED | Director | 01 Mar 1995 | 20 Sep 1995 | United Kingdom | March 1947 | Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB |
| READE, Richard Charles RESIGNED | Director | 08 Jan 2015 | 31 Dec 2022 | England | January 1973 | The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England |
| RUSSELL, David Colin Dalziel RESIGNED | Director | | 26 Feb 1993 | | January 1941 | Kenmuir 3 Easterhill Road, Helensburgh, G84 9JE |
| SAUNT, Timothy Patrick RESIGNED | Director | 31 Mar 2012 | 08 Jan 2015 | United Kingdom | January 1957 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| SMITHYMAN, Michael James RESIGNED | Director | 05 Jul 2004 | 31 Dec 2009 | United Kingdom | November 1945 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| STEPHENS, Julia RESIGNED | Director | 01 Nov 1999 | 18 Jun 2001 | | January 1967 | Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW |
| STEPHENSON, Ross Kirkpatrick RESIGNED | Director | 01 Apr 1996 | 30 Sep 1998 | | January 1961 | 20 Clareville Street, London, SW7 5AW |
| WALLS, John Russell Fotheringham RESIGNED | Director | | 31 Dec 1994 | | February 1944 | 8 Burnfoot Avenue, Fulham, London, SW6 5EA |
| WHITE, Peter Maurice RESIGNED | Director | | 30 Sep 1995 | | September 1941 | Woodleigh High Bank Lane, Lostock, Bolton, Lancashire, BL6 4DT |
| COATS PATONS LIMITED RESIGNED | Director | 31 Dec 2009 | 27 Sep 2019 | | | Cornerstone 107, West Regent Street, Glasgow, G2 2BA, United Kingdom |