| CORNWELL, Richard ACTIVE | Director | 01 Jun 2026 | | United Kingdom | July 1972 | Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England |
| EISENBEISS, Nicole Stefanie ACTIVE | Director | 13 Aug 2025 | | Germany | April 1978 | Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England |
| MINER, Patrick Michael ACTIVE | Director | 30 Sep 2024 | | France | November 1976 | 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States |
| STREET, Cale Norman ACTIVE | Director | 01 Jan 2022 | | United States | October 1974 | 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States |
| ROBACK, Darlene Marie RESIGNED | Secretary | 26 Oct 2009 | 01 Jan 2016 | | | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| SAXON, Jerome Alan RESIGNED | Secretary | | 19 Sep 1995 | | | 2220 Churchill Lane, Libertyville, Illinois, 60048, Usa |
| THIELITZ, Dian RESIGNED | Secretary | | 26 Oct 2009 | | | 17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN |
| SISEC LIMITED RESIGNED | Nominee Secretary | | 11 Jan 2016 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| ADDUCCI, James Dominick RESIGNED | Director | 08 Feb 2019 | 30 Sep 2024 | United States | December 1951 | 2000, Hollister Drive, Libertyville, Illinois, 60048, United States |
| BRILLIANT, Samuel Paul RESIGNED | Director | 18 Aug 2000 | 18 Sep 2012 | Usa | December 1946 | 1201 West Melody Road, Lake Forest, Illinois 60045, Usa |
| FADIER, Christian Gerard Albert RESIGNED | Director | 18 Aug 2000 | 21 Mar 2005 | | August 1950 | 22 Upper Phillimore Gardens, Flat 1, Kensington, London, W8 7HA |
| FINNERTY, Timothy Barton RESIGNED | Director | 30 Sep 2024 | 30 Jun 2025 | United States | September 1972 | 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States |
| GRANT, Suzanne Tracey Ellen RESIGNED | Director | 16 Sep 2011 | 29 Oct 2016 | United Kingdom | May 1964 | 3, Deeming Drive, Quorn, Leics., LE12 8NF, United Kingdom |
| JACOBI, Monika Westin RESIGNED | Director | 11 Aug 2017 | 19 Oct 2017 | United States | September 1972 | 2000, Hollister Drive, Libertyville, Illinois, 60048, Usa |
| KEELEY, Robert Coleman RESIGNED | Director | 18 Sep 2012 | 01 Mar 2019 | United States | October 1954 | Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom |
| MCCORMACK, James Joseph RESIGNED | Director | | 30 Jun 2000 | | January 1942 | 815 Interlaken Lane, Libertyville, Illinois 60048, U S A |
| NIELSEN, Bent Holmegaard RESIGNED | Director | | 18 Aug 2000 | | May 1944 | 8 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ |
| NOBLE, Patrick Conor RESIGNED | Director | 08 Feb 2019 | 30 Sep 2024 | United States | September 1978 | 2000, Hollister Drive, Libertyville, Illinois, 60048, United States |
| RENNIE, David Michael RESIGNED | Director | 11 Aug 2017 | 01 Mar 2019 | United Kingdom | July 1972 | Hollister Ltd. Rectory Court, Broad Street, Wokingham, Berkshire, RG40 1AB, United Kingdom |
| SMITH, Adam Robert RESIGNED | Director | 11 Aug 2017 | 01 Mar 2019 | United States | May 1972 | 2000, Hollister Drive, Libertyville, Illinois, 60048, United States |
| SORKIN, Michael David RESIGNED | Director | 27 Jul 2016 | 11 Aug 2017 | United States | October 1958 | 2000, Hollister Drive, Libertyville, Illinois, 60048, Usa |
| VESTAL, Emily Mariel RESIGNED | Director | 08 Feb 2019 | 03 Jan 2022 | United States | October 1979 | Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England |
| WILLYS, Nicholas David RESIGNED | Director | | 01 Oct 2007 | | July 1949 | Hawthorn House 7 Hall Lane, Great Hormead, Buntingford, Hertfordshire, SG9 0NZ |
| ZWIRNER, Richard Thomas RESIGNED | Director | | 11 Aug 2017 | United States | July 1943 | 1642 Wilmot Road, Bannockburn, Illinois Il 60015, Usa |