| BURCHILL, Richard Leeroy ACTIVE | Director | 16 Aug 2006 | | United Kingdom | December 1971 | Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| HAGUE, Gillian Anne ACTIVE | Director | 21 Jul 2004 | | United Kingdom | February 1965 | Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| WIGHTMAN, Sally Marion ACTIVE | Director | 02 Mar 2011 | | United Kingdom | November 1968 | 4a, Crowlees Road, Mirfield, West Yorkshire, WF14 9PR, United Kingdom |
| BERGAMIN, Jayabaduri RESIGNED | Secretary | 04 Apr 2008 | 13 Nov 2008 | | | 12 Newry Road, Twickenham, Middlesex, TW1 1PL |
| CASH, Daphne Valerie RESIGNED | Secretary | | 18 Aug 2000 | | | 20 Chichester Mews, London, SE27 0NS |
| COX, Michelle Hazel RESIGNED | Secretary | 31 Mar 2005 | 20 Apr 2009 | | | 154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ |
| FARNDON, Anthony Gordon RESIGNED | Secretary | 03 Oct 2014 | 10 Dec 2014 | | | 27, Upper Addison Gardens, London, W14 8AJ, United Kingdom |
| FLAHERTY, Rebecca Rose RESIGNED | Secretary | 10 Dec 2014 | 21 Apr 2021 | | | Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom |
| HICKS, Beverley RESIGNED | Secretary | 05 Sep 2003 | 31 Mar 2005 | | | 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY |
| JACKMAN, Ian Peter RESIGNED | Secretary | 18 Aug 2000 | 05 Sep 2000 | | | Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR |
| PREMI, Gurpal RESIGNED | Secretary | 18 Jul 2013 | 03 Oct 2014 | | | Arcadia Group Limited, Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| RODIE, Kimberly Donna RESIGNED | Secretary | 02 Dec 2009 | 27 Jun 2011 | | | 26, Falcon Grove, Clapham, London, SW11 2ST, United Kingdom |
| RODIE, Kimberly Donna RESIGNED | Secretary | 13 Nov 2008 | 01 Dec 2009 | | | 26, Falcon Grove, Clapham, London, SW11 2ST, United Kingdom |
| STEVENSON, Rebecca Jayne RESIGNED | Secretary | 05 Sep 2000 | 05 Sep 2003 | | | 49 Rivulet Road, Tottenham, London, N17 7JT |
| WALDRON, Aisha Leah RESIGNED | Secretary | 01 Dec 2009 | 28 Jun 2013 | | | 29, Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4HA, United Kingdom |
| BROWN, David Nigel RESIGNED | Director | 29 Jul 1999 | 16 Aug 2006 | United Kingdom | July 1961 | 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW |
| BURNETT, Patricia Ann RESIGNED | Director | 01 May 1996 | 16 Mar 1999 | | February 1953 | 42 Kensington High Street, London, W8 4PE |
| CLARK, John Macauley Lambie RESIGNED | Director | | 31 Jul 1998 | | August 1946 | 361 City Road, London, EC1V 1LR |
| COACKLEY, Paul RESIGNED | Director | 16 Mar 1999 | 29 Jul 1999 | | December 1960 | 1 Garrick Road, London, NW9 6AU |
| CROSSLAND, Julie Sook Hein RESIGNED | Director | 17 Feb 2006 | 29 May 2007 | England | June 1971 | 9 Rowallan Road, London, SW6 6AF |
| DEDOMBAL, Richard RESIGNED | Director | 01 May 2012 | 13 Mar 2019 | United Kingdom | February 1965 | 46, Blackmoor Lane, Bardsey, Leeds, LS17 9DY, United Kingdom |
| DUCKELS, Colin Peter RESIGNED | Director | 03 Oct 2000 | 25 Feb 2011 | United Kingdom | October 1953 | 14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU |
| FOSTER, Bernadette Anne RESIGNED | Director | 06 Jan 1997 | 16 Mar 1999 | | September 1957 | 40 Duke Street, London, W1A 2HP |
| GALVIN, Patrick Dominic RESIGNED | Director | 04 Jan 1999 | 16 Mar 1999 | | August 1967 | One Garrick Road, Hendon, London, NW9 6AU |
| GAMMON, Michelle Jane RESIGNED | Director | 01 Dec 2014 | 21 Nov 2019 | United Kingdom | April 1977 | Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom |
| GARTH, David RESIGNED | Director | 28 May 1997 | 22 Feb 1999 | | December 1947 | One Garrick Road, Hendon, London, NW9 6AU |
| GARTH, David RESIGNED | Director | 01 Oct 1992 | 15 Oct 1993 | | December 1947 | 16 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ |
| GERAGHTY, Mary Julia Margaret RESIGNED | Director | 17 Oct 2007 | 19 Nov 2014 | United Kingdom | July 1973 | Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| GLANVILLE, Richard Spencer RESIGNED | Director | 01 May 1996 | 06 May 1999 | | August 1955 | Attleborough House, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU |
| GOLDMAN, Adam Alexander RESIGNED | Director | 29 Jul 1999 | 17 Feb 2006 | England | March 1966 | 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ |
| HEALEY, Mark Anthony RESIGNED | Director | 14 Sep 2005 | 10 Feb 2012 | England | February 1962 | Colegrave House, 70 Berners Street, London, W1T 3NL, England |
| HOBBS, Michael Peter RESIGNED | Director | 01 May 1996 | 16 Mar 1999 | | November 1960 | Ridgeway Farm, Queniborough, Leicestershire, LE7 3RX |
| JACKMAN, Ian Peter RESIGNED | Director | 29 Jul 1999 | 14 Sep 2005 | | August 1946 | Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR |
| JONES, Andrew Gethin RESIGNED | Director | 17 Jan 1994 | 26 Mar 1997 | | December 1953 | One Garrick Road, Hendon, London, Nw9 6au |
| KATZ, Penelope Jane RESIGNED | Director | 01 May 1996 | 30 Sep 1998 | | November 1949 | 40 Duke Street, London, W1A 2HP |
| LOVELOCK, Derek John RESIGNED | Director | 26 Oct 1992 | 02 Jul 1999 | England | January 1950 | Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG |
| PERLIN, Howard Stephen RESIGNED | Director | 23 Oct 1992 | 26 Oct 1992 | United Kingdom | December 1946 | 66 Hawtrey Road, London, NW3 3SS |
| RENNISON, Gordon RESIGNED | Director | 01 May 1996 | 24 Jun 1998 | | March 1952 | 263 Oxford Street, London, W1R 1LD |
| SMITH, Nicholas Leigh RESIGNED | Director | 29 Jul 1999 | 11 Oct 1999 | United Kingdom | December 1954 | 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ |
| STRONG, Liam Gerald RESIGNED | Director | 08 Jan 1992 | 30 Apr 1997 | | January 1945 | 19 Harbet Road, London, W2 1JL |
| THOMAS, Robert Colin RESIGNED | Director | 01 Oct 1997 | 16 Mar 1999 | | February 1949 | One Garrick Road, London, NW9 6AU |
| WHITTAM, Charles Barton RESIGNED | Director | | 28 Feb 1993 | United Kingdom | July 1952 | Ashleigh Lodge Drive, Loudwater, Rickmansworth, Herts, WD3 4PT |
| YUSUF, Yasmin RESIGNED | Director | 01 May 1996 | 16 Mar 1999 | | May 1959 | 19 Argyll Street, London, W1V 1AA |
| SEARS CORPORATE DIRECTOR LIMITED RESIGNED | Director | 10 Mar 1999 | 29 Jul 1999 | | | 3rd Floor 20 St James Street, London, SW1A 1ES |