| WOODALL-PAGAN, Hannah ACTIVE | Secretary | 26 Sep 2025 | | | | Next Plc, Desford Road, Enderby, Leicester, LE19 4AT |
| BLANCHARD, Jonathan Neil ACTIVE | Director | 26 Jul 2024 | | England | September 1965 | Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom |
| LORD WOLFSON OF ASPLEY GUISE, Simon Adam ACTIVE | Director | 05 Sep 2014 | | United Kingdom | October 1967 | Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom |
| ANDERSON, Seonna RESIGNED | Secretary | 19 Feb 2024 | 26 Sep 2025 | | | Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom |
| ANDERSON, Seonna RESIGNED | Secretary | 03 Feb 2014 | 30 Jan 2023 | | | Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom |
| BAILEY, Peter RESIGNED | Secretary | | 02 Sep 1996 | | | Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG |
| BARNES, William Robert RESIGNED | Secretary | 17 Dec 2001 | 31 Oct 2003 | | | The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ |
| BLACKWELL, Ian, Mr RESIGNED | Secretary | 30 Jan 2023 | 19 Feb 2024 | | | Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom |
| MCKINLAY, Andrew John Robert RESIGNED | Secretary | 31 Oct 2003 | 31 Jan 2014 | | | Glen House, 200-208 Tottenham Court Road, London, W1T 7PL |
| WEBBER, Peter William Kent RESIGNED | Secretary | 16 Oct 1996 | 17 Dec 2001 | | | The Long House, Scotts Hill Fulbeck, Grantham, Lincolnshire, NG32 3JU |
| BAILEY, Peter RESIGNED | Director | | 29 Jan 1993 | | July 1936 | Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG |
| CASSIDY, Paul RESIGNED | Director | | 31 Oct 2005 | United Kingdom | June 1949 | 33 Hatfield View, Wakefield, West Yorkshire, WF1 3SN |
| DAYKIN, Elizabeth RESIGNED | Director | | 17 Jan 1997 | | November 1953 | 8 Oak Street, Churwell, Leeds, Yorkshire, LS27 7QB |
| DION, Emma-Jane Tamsin RESIGNED | Director | 31 Aug 2011 | 04 Sep 2014 | United Kingdom | August 1968 | Glen House, 200-208 Tottenham Court Road, London, W1T 7PL |
| FRICKER, Joseph Alexander RESIGNED | Director | 31 Oct 2005 | 31 Aug 2011 | United Kingdom | May 1969 | 52 Westminster Road, Clifton, York, North Yorkshire, YO30 6LY |
| HALL, Karen Amanda RESIGNED | Director | 10 Apr 1998 | 31 Jan 1999 | | June 1962 | 2 Hertford Chase, Colton Village, Leeds, West Yorkshire, LS15 9EP |
| HARRIS, Mark RESIGNED | Director | 31 Aug 2011 | 04 Sep 2014 | England | September 1967 | Glen House, 200-208 Tottenham Court Road, London, W1T 7PL |
| HOWIE, Gavin Edward RESIGNED | Director | 04 Oct 2002 | 31 Aug 2011 | | August 1968 | 34, Airedale Drive, Horsforth, Leeds, Yorkshire, LS18 5ED, United Kingdom |
| JAMES, Amanda RESIGNED | Director | 01 Apr 2015 | 26 Jul 2024 | England | August 1971 | Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom |
| JONES, David Charles, Sir RESIGNED | Director | | 31 Jan 1993 | England | February 1943 | Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF |
| KEENS, David Wilson RESIGNED | Director | 05 Sep 2014 | 01 Apr 2015 | United Kingdom | August 1953 | Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom |
| KEENS, David Wilson RESIGNED | Director | 29 Jan 1993 | 31 Jan 1993 | | August 1953 | Brooklands House Narborough Road, Cosby, Leicester, LE9 5TB |
| PROSSER, Graham RESIGNED | Director | 17 Jan 1997 | 10 Apr 1998 | United Kingdom | September 1956 | 11 York Avenue, Bamford, Rochdale, Lancashire, OL11 5HL |
| SMITH, Philip David RESIGNED | Director | 31 Jan 1999 | 04 Oct 2002 | | October 1952 | 44 St James Road, Melton, North Ferriby, North Humberside, HU14 3HZ |