| HARRIS, Philip Charles ACTIVE | Secretary | | | | | 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA |
| HARRIS, Philip Charles ACTIVE | Director | 03 Oct 2011 | | United Kingdom | January 1952 | 33, Seething Wells Lane, Surbiton, Surrey, KT6 5NA, United Kingdom |
| HARRIS, Philip Charles ACTIVE | Director | 01 Jun 2010 | | United Kingdom | January 1952 | 33, Seething Wells Lane, Surbiton, Surrey, KT6 5NA |
| ST IVES PLC ACTIVE | Director | 03 Oct 2011 | | | | One, Tudor Street, London, EC4Y 0AH, United Kingdom |
| ARMITAGE, Matthew Robert RESIGNED | Director | 10 Mar 2009 | 03 Oct 2011 | United Kingdom | October 1968 | Woodcroft, The Drive Wonersh, Guildford, Surrey, GU5 0QW |
| EDWARDS, Brian Charles RESIGNED | Director | 09 Dec 1999 | 03 Aug 2009 | England | November 1949 | Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL |
| ELLIS, Stephen John RESIGNED | Director | 16 Jul 2008 | 30 Nov 2009 | United Kingdom | November 1958 | Parkhill, Kingsingfield Road West Kingsdown, Sevenoaks, Kent, TN15 6LH |
| EMENY, David RESIGNED | Director | 02 Sep 1998 | 14 Jul 2006 | | September 1958 | 1 Old Beggarwood Lane, Beggarwood, Basingstoke, RG22 4WS |
| GRAY, Paul Bradley RESIGNED | Director | 02 Aug 1999 | 28 Apr 2008 | United Kingdom | December 1961 | Flat 16, Paramount Building, 206-212 St John Street, London, EC1V 4JY |
| HARRIS, Philip Charles RESIGNED | Director | | 02 Aug 1999 | | January 1952 | 2 St Michaels Close, Worcester Park, Surrey, KT4 7NA |
| HILL, Julian Peter Dunlop RESIGNED | Director | 28 Apr 2008 | 21 Jan 2009 | England | August 1949 | Dawslea Barn, Hollist Lane, Midhurst, West Sussex, GU29 9AD |
| MARTELL, Patrick Neil RESIGNED | Director | 10 Mar 2009 | 01 Jun 2010 | United Kingdom | December 1963 | 37, Old Court House, Old Court Place Kensington, London, W8 4PD |
| MITCHELL, Kevin Michael RESIGNED | Director | 01 Feb 2005 | 29 Jan 2007 | | April 1963 | 4 Manor Close, Shipton Bellinger, Hampshire, SP9 7UH |
| RHODES, Joanne RESIGNED | Director | 01 Feb 2005 | 01 Jul 2008 | | June 1973 | 14 Cleaveland Road, Surbiton, Surrey, KT6 4AH |
| TAME, Michael RESIGNED | Director | 22 Aug 2007 | 01 Jun 2010 | England | October 1960 | 2 Queenwood Mews, Queenwood Road Broughton, Stockbridge, Hampshire, SO20 8BP |
| VARNEY, Richard Norman RESIGNED | Director | | 01 Sep 1995 | | April 1951 | Dormer Cottage Water Lane, Stainby, Grantham, Lincolnshire, NG33 5QY |
| ST IVES PLC RESIGNED | Director | 01 Sep 1995 | 09 Dec 1999 | | | St Ives House Lavington Street, London, SE1 0NX |