| KERSHAW, David Wallace ACTIVE | Director | 20 Jan 2012 | | England | July 1956 | First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, England |
| HOLMES, Colin John RESIGNED | Secretary | 09 Jul 2001 | 27 May 2003 | | | The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ |
| TURPIN, Alan Robert RESIGNED | Secretary | | 09 Jul 2001 | | | Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX |
| MARCH SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 27 May 2003 | 08 Sep 2006 | | | 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ |
| SHOP DIRECT SECRETARIAL SERVICES LTD RESIGNED Registration number 3191443 | Secretary | 08 Sep 2006 | 29 Feb 2016 | | | First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB |
| CASSIDY, Christopher Jonathan Fitzgerald RESIGNED | Director | | 20 Aug 2004 | | April 1954 | Brimstone, Beauchamp Lane, Callow End, Worcestershire, WR2 4UQ |
| GREENFIELD, David RESIGNED | Director | | 12 Dec 2001 | England | May 1946 | 24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA |
| HANCOX, Michael John RESIGNED | Director | 12 Dec 2001 | 17 Nov 2005 | | April 1966 | Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG |
| HENNING, Brian Ernest Peter RESIGNED | Director | | 31 Jan 2000 | | September 1942 | The Gables Pear Tree Drive, Leigh Sinton, Malvern, Worcestershire, WR13 5EG |
| JENKS, Roy Kenneth RESIGNED | Director | 02 Dec 1994 | 28 Mar 2003 | | July 1951 | 12 Sanderling Court, Kidderminster, Worcestershire, DY10 4TS |
| MAKIN, Steve Richard RESIGNED | Director | 26 Sep 2008 | 20 Jan 2012 | United Kingdom | September 1969 | First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB |
| MARTIN, Douglas John RESIGNED | Director | 08 Apr 2002 | 20 Aug 2004 | England | October 1947 | Brook House, The Kedges, Wichenford, Worcestershire, WR6 6YE |
| METTRICK, Roger John RESIGNED | Director | | 29 Oct 2002 | | February 1948 | Cowslip Cottage Harvest Hill, Off Stocks Road Alfrick, Worcester, Worcestershire, WR6 5HD |
| PATERAS, Gregory Vincent RESIGNED | Director | 29 Feb 2016 | 23 Mar 2017 | England | April 1976 | Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom |
| ROBERTS, Stefan Richard RESIGNED | Director | | 31 Jan 1995 | | December 1938 | 8 Friary Avenue, Rugeley, Staffordshire, WS15 3ED |
| SMITH, Graham RESIGNED | Director | | 02 Dec 1994 | United Kingdom | October 1954 | 25 Kirkdale Way, Tong, Bradford, BD4 0TY |
| TAYLOR, Bruce Walter RESIGNED | Director | | 30 Sep 1994 | | May 1934 | Parkside Worcester Road, Hallow, Worcester, WR2 6PH |
| WEBSTER, Denzil Keith RESIGNED | Director | 03 Mar 1997 | 31 May 2000 | United Kingdom | February 1964 | Beacon House, Beacon Road, Malvern, Worcestershire, WR14 4EH |
| MARCH COMPANY DIRECTOR LIMITED RESIGNED | Director | 27 May 2003 | 08 Sep 2006 | | | 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ |
| SHOP DIRECT COMPANY DIRECTOR LIMITED RESIGNED Registration number 4590337 | Director | 08 Sep 2006 | 29 Feb 2016 | | | First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB |