| RAYMENT, Victoria ACTIVE | Secretary | 28 Mar 2022 | | | | C/O Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, LS11 5XS, England |
| MACARTHUR, George Robert ACTIVE | Director | 01 Apr 2026 | | England | August 1985 | C/O Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, LS11 5XS, England |
| RAYMENT, Victoria ACTIVE | Director | 28 Mar 2022 | | England | December 1973 | C/O Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, LS11 5XS, England |
| DANNHAUSER, David Stephen RESIGNED | Secretary | 30 Dec 1992 | 04 Feb 1994 | | | 28 Carrington Square, Harrow, Middlesex, HA3 6TF |
| ELLISON, Martin Edward RESIGNED | Secretary | 04 Mar 1997 | 31 Jul 1998 | | | 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY |
| HARRISON, Andrew RESIGNED | Secretary | | 30 Dec 1992 | | | 33 Highcroft Villas, Brighton, East Sussex, BN1 5PS |
| LINTOTT, Graham Gordon RESIGNED | Secretary | 04 Feb 1994 | 04 Mar 1997 | | | Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA |
| MACARTHUR, Geoffrey Simon George RESIGNED | Secretary | 10 Jul 1998 | 10 Aug 2005 | | | 152 The Long Shoot, Nuneaton, Warwickshire, CV11 6JW |
| MANGHAM, Garry RESIGNED | Secretary | 23 Nov 2017 | 28 Mar 2022 | | | C/O Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, LS11 5XS, England |
| GW SECRETARIES LIMITED RESIGNED | Secretary | 03 Dec 1998 | 10 Jun 2005 | | | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ |
| HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED | Secretary | 19 Jan 2007 | 16 Feb 2011 | | | One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom |
| P & P SECRETARIES LIMITED RESIGNED | Secretary | 10 Jun 2005 | 01 Dec 2006 | | | 123 Deansgate, Manchester, Lancashire, M3 2BU |
| ANDREWS, Giles Edward Charles RESIGNED | Director | 01 Jun 1998 | 10 Jul 1998 | | April 1966 | Flat 36 50 Narrow Street, London, E14 8BP |
| COTTAM, David RESIGNED | Director | 27 Sep 2002 | 26 Feb 2010 | England | September 1964 | 11 Kingscroft Close, Streetly, Sutton Coldfield, West Midlands, B74 2HJ |
| DANNHAUSER, David Stephen RESIGNED | Director | | 04 Feb 1994 | | December 1954 | 28 Carrington Square, Harrow, Middlesex, HA3 6TF |
| ELLISON, Martin Edward RESIGNED | Director | 06 Feb 1996 | 10 Jul 1998 | England | May 1954 | 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY |
| GODRICH, Stephen John RESIGNED | Director | 01 Apr 2019 | 31 Mar 2026 | England | January 1961 | C/O Rema Tip Top, Westland Square, Leeds, LS11 5XS, England |
| GODRICH, Stephen John RESIGNED | Director | 01 Sep 2016 | 23 Nov 2017 | England | January 1961 | Stock House, Seymour Road, Nuneaton, Warwickshire, CV11 4LB, England |
| HARRISON, Andrew RESIGNED | Director | | 16 Oct 1992 | | November 1957 | 33 Highcroft Villas, Brighton, East Sussex, BN1 5PS |
| INSLEY, Mark Brian RESIGNED | Director | 23 Nov 2017 | 30 Jun 2026 | United Kingdom | October 1959 | C/O Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, LS11 5XS, England |
| KNIGHT, Jill RESIGNED | Director | 01 Jul 2011 | 23 Nov 2017 | England | August 1970 | Stock House, Seymour Road, Nuneaton, Warwickshire, CV11 4LB, England |
| LEWIS, Brian John Wyndham RESIGNED | Director | 16 Dec 1999 | 27 Sep 2002 | | March 1945 | Oakridge, Orchard Close, Upper Gravenhurst, Bedfordshire, MK45 4JF |
| LINTOTT, Graham Gordon RESIGNED | Director | 04 Feb 1994 | 04 Mar 1997 | | November 1942 | Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA |
| MACARTHUR, Geoffrey Simon George RESIGNED | Director | 10 Jul 1998 | 29 Mar 2019 | England | November 1950 | C/O Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, LS11 5XS, England |
| MACARTHUR, Gillian Melanie RESIGNED | Director | 17 Dec 2015 | 23 Nov 2017 | England | November 1965 | Stock House, Seymour Road, Nuneaton, Warwickshire, CV11 4LB, England |
| MANGHAM, Garry RESIGNED | Director | 23 Nov 2017 | 28 Mar 2022 | England | August 1963 | C/O Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, LS11 5XS, England |
| NERDRUM, Arild RESIGNED | Director | 16 Oct 1992 | 10 Jul 1998 | | January 1947 | 30 Carlton Hill, London, NW8 0JY |
| ROBINSON, Gary Paul RESIGNED | Director | 10 Jul 1998 | 16 Dec 1999 | | January 1962 | 27 Midland Road, Thrapston, Kettering, Northamptonshire, NN14 4JS |
| RUSSELL, Ian RESIGNED | Director | 18 Oct 2006 | 23 Nov 2017 | United Kingdom | January 1959 | C/O Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, LS11 5XS, England |