| FOX, Elizabeth Pamela ACTIVE | Secretary | 12 Oct 2000 | | | | Flat 5, 65 Tierney Road, London, SW2 4QH |
| BARNETT, Mark John ACTIVE | Director | 01 Oct 2014 | | United Kingdom | September 1970 | 110/112, Lancaster Road, Barnet, EN4 8AL, England |
| BEARDSWORTH, Sharon Elizabeth ACTIVE | Director | 07 Jun 2006 | | United Kingdom | May 1959 | Debdale Hill House, Debdale Hill, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LF, England |
| BURGESS, David Harry ACTIVE | Director | 14 Jun 2004 | | United Kingdom | June 1952 | Fox Farm, Brook Lane, Timperley, Altrincham, Cheshire, WA15 6RS |
| HASSAN, Imran ACTIVE | Director | 21 Mar 2019 | | England | December 1972 | 110/112, Lancaster Road, Barnet, EN4 8AL, England |
| KAZAB, Shoshana ACTIVE | Director | 25 Jun 2019 | | England | February 1973 | Primrose Hill Business Centre, 110 Gloucester Avenue, London, NW1 8HX, England |
| MCKENNA, Nuala Teresa ACTIVE | Director | 14 Jun 2004 | | Northern Ireland | December 1947 | 15 Henderson Drive, Bangor, County Down, BT19 1NR |
| MCQUADE, Jennifer Eliza May ACTIVE | Director | 25 Jun 2019 | | Ireland | April 1974 | Arnotts, 12 Henry Street, Dublin 1, Ireland |
| RILEY, Rachel Anne Harriet ACTIVE | Director | 05 Jun 2013 | | United Kingdom | May 1963 | 82, Marylebone High Street, London, W1U 4QW, United Kingdom |
| SHAW, Diane Elaine ACTIVE | Director | 03 Jun 2009 | | United Kingdom | August 1949 | Raeberry, 46 Mount Avenue, Shenfield, Essex, CM13 2NZ |
| SISMONDI, Daniele Amedeo ACTIVE | Director | 07 Jun 2016 | | United Kingdom | February 1978 | 3, Queen Square, London, WC1N 3AR |
| TAYLOR, Sarah Louise ACTIVE | Director | 06 Jun 2002 | | United Kingdom | June 1964 | 64, Cropwell Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2FS |
| DENISON, Henry Arthur RESIGNED | Secretary | 11 Jun 1997 | 07 Jun 1999 | | | The Rustlings, Warley Gap, Brentwood, Essex, CM13 3DR |
| HOPKINS, Damian Andrew RESIGNED | Secretary | 07 Jun 1999 | 12 Oct 2000 | | | 7 Melchbourne Park, Melchbourne, Bedford, Bedfordshire, MK44 1BD |
| PARROTT, Ian Thomas RESIGNED | Secretary | 15 Jun 1994 | 11 Jun 1997 | | | 31 The Firs, Bowden, Altrincham, Cheshire, WA14 2TF |
| WILDER, Howard Geoffrey RESIGNED | Secretary | | 15 Jun 1994 | | | 3 The Campions, Borehamwood, Hertfordshire, WD6 5QB |
| ADAM, Emma Jane RESIGNED | Director | 07 Jun 2016 | 18 Jun 2020 | United Kingdom | October 1974 | 3, Queen Square, London, WC1N 3AR |
| BLAKE, Anthony Howard RESIGNED | Director | 09 Jun 1995 | 07 May 1996 | | March 1947 | 5 Mowbray Road, Edgware, Middlesex, HA8 8JG |
| BLAKE, Anthony RESIGNED | Director | | 02 Jun 1994 | | March 1947 | Joytime Continentals Ring Tower Centre, Moorside Road Winnal Trading Estate, Winchester, Hants, SO23 7RZ |
| BLAKE, Jill Cameron RESIGNED | Director | 27 May 1992 | 02 Jun 1994 | | March 1943 | 11 Clinton Close, Grange Park, Swindon, Wiltshire, SN5 6BP |
| BROTHERTON, Nigel RESIGNED | Director | | 27 May 1992 | | November 1954 | John Lewis Plc 171 Victoria Street, London, SW1E 5NN |
| BROWN, Gayle RESIGNED | Director | | 02 Jun 1993 | | June 1955 | Small World Dorridge Ltd 15 Dorridge Square, Dorridge, Solihull, West Midlands, B93 8HN |
| CARTER, Julian David RESIGNED | Director | 27 May 1992 | 05 Dec 1992 | | November 1963 | 52 Olympia Close, Northampton, Northamptonshire, NN4 0RU |
| COLLINGE, Sara Deborah RESIGNED | Director | 11 Jun 1997 | 14 Jun 2004 | | April 1963 | Low Hill House Huntingdon Hall Lane, Dutton, Ribchester, Lancashire, PR3 2ZT |
| COOK, Jacqueline RESIGNED | Director | 02 Jun 1993 | 09 Jun 1995 | | July 1965 | 11 Dudley Road, Queens Park, London, NW6 6JX |
| COTTON, Susan RESIGNED | Director | 08 Jun 2000 | 07 Jun 2006 | | August 1949 | 13 Kenwood Ridge, Kenley, Surrey, CR8 5JW |
| COURT, Malcolm Vaughan RESIGNED | Director | 02 Jun 1993 | 06 Jun 2001 | | June 1946 | 22 Timber Hill Road, Caterham, Surrey, CR3 6LD |
| DE OLIVEIRA, Rosalind RESIGNED | Director | 09 Jun 1995 | 25 Sep 1996 | | June 1964 | 212 Walton Road, London, E12 5RL |
| DENISON, Henry Arthur RESIGNED | Director | 27 May 1992 | 12 Dec 2001 | | January 1949 | The Rustlings, Warley Gap, Brentwood, Essex, CM13 3DR |
| DOW, William RESIGNED | Director | 11 Jun 1997 | 07 Jun 1999 | | January 1946 | 20 Penrith Avenue, Giffnock, Glasgow, Lawarkshire, G46 6LU |
| FALLON, Lesley RESIGNED | Director | 09 Jun 1995 | 07 Jun 2006 | | April 1946 | South East Farmhouse, Horsley, Northumberland, NE15 0NS |
| FRANCIS, Michael RESIGNED | Director | | 12 Sep 1991 | | December 1947 | Poron (Uk) Ltd, 6 The Crown Business Centre Horton Road, West Drayton, Middlesex, UB7 8EA |
| GEORGE, Barbara Elizabeth RESIGNED | Director | 11 Jun 1997 | 10 Jul 1999 | | March 1947 | 22 Timber Hill Road, Caterham, Surrey, CR3 6LD, England |
| GLASKIE, Jean-Phillippe RESIGNED | Director | 17 Aug 2004 | 05 Jun 2007 | England | June 1969 | 11, Ledward Lane, Bowdon, Altrincham, Cheshire, WA14 3AD, United Kingdom |
| GOLDWATER, David Franklin RESIGNED | Director | 10 Jun 1994 | 12 Jun 1997 | United Kingdom | December 1942 | 7 Wilson Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JA |
| GRAFF, David RESIGNED | Director | | 05 Dec 1991 | | May 1946 | David Charles Childrens Wear, 65 Kings Cross Road, London, WC1X 9LN |
| GREEN, Bryan RESIGNED | Director | | 09 Jun 1995 | | October 1939 | Bryan Green Marketing, 98 Camden Road, London, NW1 9EP |
| HOLLYWOOD, Ann RESIGNED | Director | | 24 Feb 1997 | | October 1933 | Lloly Pop Of Oxted 36 Station Road West, Oxted, Surrey, RH8 9EU |
| HOPKINS, Damian Andrew RESIGNED | Director | 12 Jun 1996 | 08 Jun 2010 | United Kingdom | August 1971 | 7 Melchbourne Park, Melchbourne, Bedford, Bedfordshire, MK44 1BD |
| HULL, David Charles RESIGNED | Director | 04 Dec 2007 | 06 Jun 2018 | United Kingdom | June 1953 | 3, Vale Head, Handforth, Cheshire, SK9 3BP |
| JAMES, David Michael RESIGNED | Director | 11 Jun 1997 | 04 Dec 2007 | | October 1944 | 373 Chester Road, Boldmere, Sutton Coldfield, West Midlands, B73 5BL |
| JONES, Pauline Mary RESIGNED | Director | 09 Jun 1995 | 07 Jun 1999 | | July 1934 | The Elephant High Street, Newport, Saffron Walden, Essex, CB11 3PE |
| KOHNER, William RESIGNED | Director | | 08 Jun 2000 | | January 1947 | Belart Ltd, Long Lands Road New Town Abbey, Co Antrim, Co Antrim, BT36 7NL |
| LEWIS, Peter RESIGNED | Director | | 27 May 1992 | | April 1956 | Tracy Sue Childrens Wear Ltd, North Tyne Industrial Estate Whitley Road, Newcastle Upon Tyne, Tyne And Wear, NE12 9SZ |
| MACGREGOR, Wendy RESIGNED | Director | 15 Jun 1994 | 20 Nov 1997 | | May 1953 | 11 Clifton Road, Crouch End, London, N8 8HY |
| MANN, Marcus RESIGNED | Director | | 07 Jun 1999 | | December 1932 | 246 Salmon Street, London, NW9 8XY |
| MARTIN, Paul RESIGNED | Director | 27 May 1992 | 02 Jan 1998 | | July 1951 | 44 Oakleigh Gardens, Oldland Common, Bristol, Avon, BS15 6RH |
| MASON, Nicholas RESIGNED | Director | | 29 Apr 1998 | | May 1946 | The Gables Chequers Lane, Walton On The Hill, Tadworth, Surrey, KT20 7QB |
| MCHALICK, Hannah Clare RESIGNED | Director | 08 Jun 2011 | 16 Jun 2015 | Uk | September 1969 | 2 Barwell House, Menotti Street, London, E2 6HZ, Uk |
| MILLS, Michael RESIGNED | Director | 08 Jun 2000 | 07 Jun 2006 | | May 1937 | 1 Golf Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2GA |
| MILLS, Michael RESIGNED | Director | | 07 Jun 1999 | | May 1937 | 1 Golf Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2GA |
| MORGAN, Peter RESIGNED | Director | | 13 Dec 1995 | | October 1932 | Trutex Ltd, Jubilee Mill Taylor Street, Clitheroe, Lancashire, BB7 1NL |
| MORIATY-LEWIS, Teryl RESIGNED | Director | 11 Jun 1997 | 06 Jun 2001 | | May 1950 | Summer House Dunvant Road, Swansea, West Glamorgan, SA4 3NU |
| MORLEY, Barry RESIGNED | Director | | 25 Sep 1996 | | April 1939 | Shubette House 5 Olympic Way, Wembley, Middlesex, HA9 0NS |
| MUIR, Margaret RESIGNED | Director | | 02 Jun 1994 | | May 1939 | Bambi Of Glasgow 86 Dumbarton Road, Glasgow, Lanarkshire, G11 6NX |
| OHRENSTEIN, Paula RESIGNED | Director | 12 Jun 1996 | 07 Jun 2006 | | November 1969 | Flat 4 Belsize Grove, Belsize Park, London, NW3 4UX |
| OWEN, Judy RESIGNED | Director | 07 Jun 2005 | 07 Jun 2006 | | October 1947 | The Mansion Flat, 1 Charlemont, Norton, Worcestershire, WR5 2PA |
| PARKER, David Jason RESIGNED | Director | 16 Jun 2015 | 15 Feb 2022 | United Kingdom | December 1974 | 17, Clifton Avenue, Halewood Village, Liverpool, Merseyside, L26 7ZT |
| PARROTT, Ian RESIGNED | Director | | 11 Jun 1997 | | August 1946 | Countslate Ltd T/As Double Dutch, Wellington Close Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8HL |
| PERSECHINO, Joanne Lynn RESIGNED | Director | 08 Jun 2011 | 05 Jun 2013 | United Kingdom | October 1970 | Delamere, Sutton Field, Whitegate, Cheshire, CW8 2BD, Uk |
| PETRIE, Jillian RESIGNED | Director | 17 Jun 2014 | 06 Jun 2017 | Uk | November 1988 | 38, Broompark Drive, Lesmahagow, Lanarkshire, ML11 0DH, Uk |
| PHILIPSON-STOW, Nikki RESIGNED | Director | 02 Jun 1993 | 09 Jun 1995 | | April 1939 | The Orange Pig, 122 High Street, Tewkesbury, Gloucestershire, GL20 5JU |
| PHILIPSON-STOW, Nikki RESIGNED | Director | | 27 May 1992 | | April 1939 | The Orange Pig, 122 High Street, Tewkesbury, Gloucestershire, GL20 5JU |
| PRITCHARD, Robert John RESIGNED | Director | 12 Jun 1996 | 07 Jun 1999 | | April 1944 | Downend Downhall Drive, Wembdon, Bridgwater, Somerset, TA6 7RT |
| REED, Janette Anita RESIGNED | Director | 08 Jun 2011 | 16 Jun 2015 | England | October 1960 | 47, Market Square, Witney, Oxfordshire, OX28 6AG, Uk |
| RIDEWOOD, Anthony Peter RESIGNED | Director | 08 Jun 2000 | 31 Dec 2012 | England | June 1946 | 1 Brickwood Place, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AW |
| ROSS, Virginia Barbara RESIGNED | Director | 07 Jun 2005 | 06 Jun 2017 | United Kingdom | April 1945 | Flat 10, Armstrong House, Manor Fields, London, SW15 3NF |
| SCATES, Kenneth RESIGNED | Director | | 27 May 1992 | | May 1944 | Banner Ltd, Banner House Greg Street, Reddish Stockport, Cheshire, SK5 7BT |
| SHATTIN, Joe RESIGNED | Director | | 02 Jun 1994 | | September 1927 | 24 The Broadway, Debden, Loughton, Essex, IG10 3ST |
| SMITH, Geoffrey RESIGNED | Director | 02 Jun 1993 | 06 Jun 2002 | | July 1953 | 17 Fountains Way, Pinders Heath, Wakefield, West Yorkshire, WF1 4TQ |
| SNOOK, Eric RESIGNED | Director | | 27 May 1992 | | August 1921 | The Golden Cot, Abbey Gate Street, Bath, Avon, BA1 1NP |
| STRACHAN, Catherine RESIGNED | Director | | 20 Mar 1996 | | April 1956 | Bib & Tucker 97 Main Street, Uddingston, Glasgow, Lanarkshire, G71 7EW |
| TAYLER, Rosemarie Irene RESIGNED | Director | 15 Jun 1994 | 07 Jun 2005 | | September 1940 | The Chase Purdis Farm Lane, Bucklesham Road, Ipswich, Suffolk, IP3 8UF |
| THOMAS, Ian RESIGNED | Director | | 31 Mar 1993 | | March 1936 | Eric Thomas (Sidcup) Ltd, 142/144 Station Road, Sidcup, Kent, DA15 7AL |
| TRAVIS, Malcolm RESIGNED | Director | 07 Jun 2006 | 06 Jun 2017 | United Kingdom | February 1954 | 4 Castle Mill, Lower Kings Road, Berkamstead Mead, Berkhamsted, Herts, HP4 2FN |
| TUNMER, David John RESIGNED | Director | 27 May 1992 | 09 Jun 1995 | | March 1955 | 528 High Road, Ilford, Essex, IG3 8EG |
| WILDER, Howard Geoffrey RESIGNED | Director | 02 Jan 1990 | 05 Oct 2011 | United Kingdom | September 1961 | 28 Lodge Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3ND |
| WILDER, Howard Geoffrey RESIGNED | Director | | 09 Jun 1995 | | September 1961 | 3 The Campions, Borehamwood, Hertfordshire, WD6 5QB |
| WILKINS, Andrea RESIGNED | Director | 08 Jun 2000 | 06 Jun 2002 | | September 1965 | 112 Bramfield Road, London, SW11 6PY |
| WILKINS, Andrea RESIGNED | Director | 11 Jun 1997 | 25 Sep 1998 | | September 1965 | 112 Bramfield Road, London, SW11 6PY |
| WILLIAMS, John Raymond RESIGNED | Director | 08 Jun 2010 | 16 Jun 2015 | United Kingdom | June 1945 | 25, Lancaster Gardens West, Clacton On Sea, Essex, CO15 6QG, Uk |
| WILLIAMSON, June RESIGNED | Director | 07 Jun 1999 | 06 Jun 2002 | | November 1944 | 4 Henderson Road, London, SW18 3RR |
| WILSON, Peter RESIGNED | Director | | 02 Jun 1993 | | April 1937 | Dormouse Baby Wear, Unit B6 Aladdin Workspace 426 Long Drive, Greenford, Middlesex, UB6 8UH |
| WOOD, Christine RESIGNED | Director | 27 May 1992 | 02 Jun 1993 | | November 1955 | 30 Bull Stag Green, Hatfield, Hertfordshire, AL9 5DE |
| WOODS, Janet RESIGNED | Director | 09 Jun 1995 | 04 Jun 1999 | | December 1948 | 90 Chester Road, Grappenhall, Warrington, Cheshire, WA4 2QF |