| SEARS COMPANY SECRETARY LIMITED ACTIVE | Secretary | 27 Sep 1999 | | | | Third Floor 20 Saint James Street, London, SW1A 1ES |
| SEARS CORPORATE DIRECTOR LIMITED ACTIVE | Director | 08 Feb 1999 | | | | 3rd Floor 20 St James Street, London, SW1A 1ES |
| CASH, Daphne Valerie RESIGNED | Secretary | 31 Mar 1999 | 27 Sep 1999 | | | 1 Garrick Road, Hendon, London, NW9 6AU |
| HALL, Vikki RESIGNED | Secretary | 30 Jun 1996 | 31 Jan 1997 | | | 28 Burman Drive, Coleshill, Birmingham, B46 3NB |
| MCCARTHY, Julie Ann RESIGNED | Secretary | 30 Apr 1998 | 31 Mar 1999 | | | Oak Tree Cottage, Cinder Path, Woking, Surrey, GU22 0ER |
| MOUNFIELD, Stephen Geoffrey RESIGNED | Secretary | | 09 Dec 1994 | | | 400 Oxford Street, London, W1A 1AB |
| WARD, Caroline RESIGNED | Secretary | 31 Jan 1997 | 30 Apr 1998 | | | Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU |
| WINCH-FURNESS, Malcolm John RESIGNED | Secretary | 09 Dec 1994 | 30 Jun 1996 | | | 400 Oxford Street, London, W1A 1AB |
| COTTERELL, Rebecca Jane RESIGNED | Director | 04 Dec 1995 | 30 Jun 1996 | | April 1955 | Attleborough House, Nuneaton, Warwickshire, CV11 6RU |
| DARLINGTON, John RESIGNED | Director | 27 Jan 1998 | 30 Sep 1998 | | April 1959 | Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU |
| DRISCOLL, Thomas Gerard RESIGNED | Director | 30 Apr 1998 | 31 Jul 1998 | | September 1958 | Attleborough House, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU |
| ELLIS, Peter Malcolm RESIGNED | Director | 23 Sep 1992 | 31 Oct 1996 | | March 1954 | Mansard Close, Westgate, Northampton, Northamptonshire, NN5 5DL |
| FALLON, John Edward RESIGNED | Director | | 23 Sep 1992 | | February 1949 | Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ |
| HALL, Vikki RESIGNED | Director | 31 Oct 1996 | 30 Apr 1998 | | May 1969 | 28 Burman Drive, Coleshill, Birmingham, B46 3NB |
| LIS, Andrew Richard RESIGNED | Director | 30 Sep 1998 | 08 Feb 1999 | | September 1946 | 139 Clapham Road, London, SW99 0HR |
| MINTERN, Andrew RESIGNED | Director | 02 Sep 1996 | 31 Jan 1998 | | September 1958 | 1 Garrick Road, Hendon, London, NW9 6AU |
| NOBLE, Peter Robert RESIGNED | Director | | 28 Feb 1993 | | February 1938 | The Limes 20 Stamford Road, Oakham, Leicestershire, LE15 6JA |
| PACK, Michael Anthony RESIGNED | Director | 01 Feb 1994 | 31 Oct 1996 | | December 1949 | 40 Duke Street, London, W1A 2HP |
| SMITH, Stephen Paul RESIGNED | Director | 23 Sep 1992 | 31 Mar 1995 | | March 1949 | Sea Moor Farm, Brownbank Lane, Keighley, West Yorkshire, BD20 0NN |
| THOMSON, Ian Norman RESIGNED | Director | 23 Sep 1992 | 04 Dec 1995 | | October 1946 | 24 The Green, Richmond, Surrey, TW9 1LX |