| 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 |
| CARLISLE, Christopher Arthur RESIGNED | Secretary | 31 Jul 1993 | 05 Feb 1996 | | | 5 Hornby Close, Hurworth, Darlington, County Durham, DL2 2EL |
| 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 | 05 Feb 1996 | 30 Oct 1998 | | | 7 Old Hall Street, Macclesfield, Cheshire, SK10 2DT |
| WHITAKER, Paul Everett RESIGNED | Secretary | | 31 Jul 1993 | | | 12 South Terrace, Staindrop, Darlington, County Durham, DL2 3LB |
| 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 | 24 Dec 2002 | 16 Aug 2006 | England | November 1967 | 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR |
| BEVAN, Roger RESIGNED | Director | 30 Jul 2004 | 11 Sep 2006 | England | April 1959 | The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS |
| DAVIES, Stephen William RESIGNED | Director | 24 Dec 2002 | 31 Mar 2003 | | September 1949 | Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA |
| GUNNINGHAM, James Douglas RESIGNED | Director | 27 Sep 2019 | 31 Dec 2022 | England | June 1960 | The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England |
| HEALY, Christopher William RESIGNED | Director | 24 Dec 2002 | 30 Jul 2004 | United Kingdom | November 1960 | 50 Marville Road, Fulham, London, SW6 7BD |
| KIDD, Nicholas James RESIGNED | Director | 27 Sep 2019 | 31 Dec 2022 | England | October 1977 | The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England |
| MEREDITH, Gillian Carol RESIGNED | Director | 31 Mar 2003 | 11 Sep 2006 | United Kingdom | May 1964 | 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA |
| READE, Richard Charles RESIGNED | Director | 08 Jan 2015 | 31 Dec 2022 | England | January 1973 | The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England |
| SAUNT, Timothy Patrick RESIGNED | Director | 13 Sep 2010 | 08 Jan 2015 | United Kingdom | January 1957 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| COATS PATONS LIMITED RESIGNED | Director | 11 Sep 2006 | 27 Sep 2019 | | | Cornerstone, 107 West Regent Street, Glasgow, G2 2BA |
| I P CLARKE & COMPANY LIMITED RESIGNED | Director | 11 Sep 2006 | 27 Sep 2019 | | | 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England |
| NEEDLE INDUSTRIES GROUP LIMITED RESIGNED | Director | | 24 Dec 2002 | | | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |