| RAYMENT, Victoria ACTIVE | Secretary | 01 Feb 2024 | | | | Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom |
| FORMON, Jonathan Alan ACTIVE | Director | 02 Dec 2015 | | England | September 1969 | Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom |
| RAYMENT, Victoria ACTIVE | Director | 29 Jun 2026 | | England | December 1973 | Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom |
| CHEEK, Trevor Raymond RESIGNED | Secretary | | 23 Aug 2011 | | | 31 Brookfields, Stebbing, Dunmow, Essex, CM6 3SA |
| PARKINSON, Martin Paul RESIGNED | Secretary | 23 Aug 2011 | 01 Feb 2024 | | | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottingham, NG17 9GU, England |
| CHEEK, Trevor Raymond RESIGNED | Director | | 02 Dec 2015 | England | January 1947 | 31 Brookfields, Stebbing, Dunmow, Essex, CM6 3SA |
| COBLENCE, Nora RESIGNED | Director | | 24 Sep 1996 | | August 1947 | 115 Central Park West, New York Ny 10023, FOREIGN, Usa |
| INSLEY, Mark Brian RESIGNED | Director | 01 Feb 2024 | 30 Jun 2026 | United Kingdom | October 1959 | Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom |
| MCGUIRK, Barry James RESIGNED | Director | | 10 Jul 2013 | Uk | December 1944 | Northwinds 1 Methwold Road, Northwold, Thetford, Norfolk, IP26 5LJ |
| MCGUIRK, Helen RESIGNED | Director | 11 Jul 2013 | 02 Dec 2015 | England | February 1944 | 1, Methwold Road, Methwold Road Northwold, Thetford, Norfolk, IP26 5LJ, England |
| MCGUIRK, Julian Edward RESIGNED | Director | 18 Feb 2010 | 11 Oct 2022 | United Kingdom | August 1982 | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottingham, NG17 9GU, England |
| PARKINSON, Martin Paul RESIGNED | Director | 18 Feb 2010 | 01 Feb 2024 | United Kingdom | March 1978 | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottingham, NG17 9GU, England |
| QUINCEY, Adam RESIGNED | Director | 02 Dec 2015 | 01 Feb 2024 | United Kingdom | December 1969 | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottingham, NG17 9GU, England |
| SPERLING, Alexander RESIGNED | Director | | 24 Sep 1996 | | March 1907 | C/O Pangusa Corporation, 250 West 57th Street Suite 620 New York Ny 10107, FOREIGN, Usa |
| STEWARD, Regina Christine RESIGNED | Director | 02 Dec 2015 | 01 Feb 2024 | England | December 1943 | Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottingham, NG17 9GU, England |