| STEVENS-BURT, Luke ACTIVE | Secretary | 30 Mar 2026 | | | | 1, Balloon Street, Manchester, M4 4BE, England |
| COLEMAN, Lindsay ACTIVE | Director | 31 Mar 2022 | | England | November 1976 | 1, Balloon Street, Manchester, M4 4BE, England |
| DE LE VINGNE, James Edward Bentley ACTIVE | Director | 31 Mar 2022 | | England | September 1982 | 1, Balloon Street, Manchester, M4 4BE, England |
| EARNSHAW, Christopher David ACTIVE | Director | 17 Oct 2019 | | England | April 1979 | 171, Victoria Street, London, SW1E 5NN, England |
| JAMES, Kingsley ACTIVE | Director | 31 Mar 2022 | | United Kingdom | April 1967 | 1, Balloon Street, Manchester, M4 4BE, England |
| MCAINSH, Kirsty Byarre ACTIVE | Director | 30 Sep 2024 | | England | March 1973 | 1, Balloon Street, Manchester, M4 4BE, England |
| MCDERMOTT, Christopher ACTIVE | Director | 18 Nov 2019 | | England | April 1969 | Clare House, Hunters Road, Corby, Northants, NN17 5JE, England |
| ROBINSON, David Barrie ACTIVE | Director | 01 May 2022 | | England | April 1966 | R1, Stainburn Road, Manchester, M11 2DN, England |
| STUBBS, Edward John Peter ACTIVE | Director | 07 Dec 2020 | | United Kingdom | April 1983 | The Old West Gun Works, Savile Street East, Sheffield, S4 7UQ, England |
| BRYAN, Niamh Myra RESIGNED | Secretary | 08 May 2014 | 01 May 2019 | | | Can Mezzanine, 1st Floor, 32-36 Loman Street, London, SE1 0EH |
| ERDAL, David Edward RESIGNED | Secretary | 08 Nov 1999 | 22 Aug 2001 | | | West Court, Hepburn Gardens, St Andrews, Fife, KY16 9LN |
| KENYON, Peter Gledstone RESIGNED | Secretary | 22 Aug 2001 | 27 Nov 2001 | | | 2, Finsbury Park Road, London, N4 2J2 |
| OAKESHOTT, Robert Noel Waddington RESIGNED | Secretary | | 08 Nov 1999 | | | 14 Lichen Court, Queens Drive, London, N4 2BH |
| STEEL, Lisa Jane RESIGNED | Secretary | 01 May 2019 | 07 Apr 2026 | | | 1, Balloon Street, Manchester, M4 4BE, England |
| TYLER, Ann Christine RESIGNED | Secretary | 14 Nov 2002 | 12 Sep 2013 | | | 32-36, Loman Street, Southwark, London, SE1 0EH, United Kingdom |
| ALEXANDER, Ian David RESIGNED | Director | 21 Nov 2001 | 28 Apr 2004 | | March 1950 | 171 Victoria Street, London, SW1E 5NN |
| ALEXANDER, John Grant RESIGNED | Director | 01 Apr 2007 | 01 Jan 2011 | United Kingdom | March 1959 | Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU, Scotland |
| ALSTON, Emily Anne RESIGNED | Director | 21 Nov 2016 | 31 Aug 2019 | England | August 1975 | 20, Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland |
| ANSON, Alexander Lothian RESIGNED | Director | 13 Jul 1995 | 25 Jul 2002 | | February 1951 | 29 Bernard Avenue, London, W13 9TG |
| BAXENDALE, Philip Stafford RESIGNED | Director | | 25 Jul 2002 | | July 1926 | Apple Dore, Wilverley Road, Brockenhurst, Hampshire, SO42 7SU, So42 7sp |
| BEESLEY, Gordon RESIGNED | Director | | 21 Nov 2001 | England | August 1944 | 23 Badgers Way, Benfleet, Essex, SS7 1TP |
| BELL, Eric Allan Hill RESIGNED | Director | 21 Nov 2001 | 12 Jul 2006 | | April 1945 | 9 Barton Holme, Blakesley, Towcester, Northamptonshire, NN12 8RJ |
| BLACKBURN, Michael Orlando RESIGNED | Director | 01 Jul 2005 | 30 Sep 2007 | | October 1945 | 7 More Close, Purley, Surrey, CR8 2JN |
| BOUSTRED, Samuel David RESIGNED | Director | 20 Oct 2022 | 20 Nov 2025 | England | September 1987 | Mercury (Ground Floor East), Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England |
| BOWDEN, Frederick Alexander William RESIGNED | Director | 21 Nov 2001 | 01 Jan 2011 | United Kingdom | January 1947 | Tullis Russell Paper Makers Ltd, Markinch, Glenrothes, Fife, Fife, KY7 6PB, Scotland |
| BRIERLEY, Ian RESIGNED | Director | | 31 Dec 1991 | | July 1939 | Grove Farm Harrop Court Road, Diggle, Oldham, Lancashire, OL3 5LN |
| BRITTAN, Samuel RESIGNED | Director | | 08 Nov 1999 | | December 1933 | Flat 10 The Lodge, London, W11 3HA |
| BRITZ, Lewis RESIGNED | Director | | 12 Jan 1995 | United Kingdom | January 1933 | 30 Braemar Gardens, West Wickham, Kent, BR4 0JN |
| BRUCE, Philip James RESIGNED | Director | 12 Jul 2006 | 01 Jan 2011 | United Kingdom | June 1952 | Wollaston, Wollaston, Wellingborough, Northampton, NN29 7RJ, United Kingdom |
| BURNS, Patrick Delisle RESIGNED | Director | 21 Nov 2016 | 21 Oct 2021 | England | February 1949 | Mercury (Ground Floor East), Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England |
| BURNS, Patrick Delisle RESIGNED | Director | 30 Sep 2004 | 31 Dec 2011 | United Kingdom | February 1949 | Employee Ownership Association, 32-36 Loman Street, Southwark, London, SE1 0EH, United Kingdom |
| CADNEY, Stephen Howard RESIGNED | Director | | 25 Jul 2002 | | September 1952 | 12 Springdale Gardens, Didsbury, Manchester, Lancashire, M20 2GX |
| CASS, Stephen Edward RESIGNED | Director | 25 Jan 2018 | 11 May 2018 | England | January 1964 | Leatherhead Hospital, Poplar Road, Leatherhead, KT22 8SD, England |
| CHESWORTH, Ernest RESIGNED | Director | | 30 Jun 1994 | | February 1930 | Co Operative Insurance Society Ltd Miller Street, Manchester, Lancashire, M60 0AL |
| CLEGG, William Edwin Morris RESIGNED | Director | | 08 Nov 1999 | | May 1930 | The Old Rectory, Gawsworth, Cheshire, SK11 9RJ |
| COLLINS, Matthew Ian RESIGNED | Director | 22 Oct 2020 | 29 Sep 2023 | England | May 1972 | Scott Bader Company Ltd, Wollaston, Wellingborough, Northamptonshire, NN29 7RL, England |
| COOKE, Barry John RESIGNED | Director | 12 Jul 2006 | 01 Jan 2011 | England | March 1950 | 55-65, Whitfield Street, London, W1T 4HE, United Kingdom |
| CORNFORD, James Peters RESIGNED | Director | 01 Oct 1999 | 31 Dec 2002 | United Kingdom | January 1935 | Osborne House, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SF |
| CORNFORD, James Peter RESIGNED | Director | | 01 Sep 1997 | | January 1935 | 24 High Street, Ringstead, Hunstanton, Norfolk, PE36 5AF |
| CROUCH, Stephen James RESIGNED | Director | 12 Jul 2006 | 13 Mar 2007 | United Kingdom | April 1973 | 12 Court Hill, Sanderstead, Surrey, CR2 9NA |
| CURE, Kenneth Graham RESIGNED | Director | | 12 Jan 1995 | | February 1924 | 73 Forster Road, Beckenham, Kent, BR3 4LG |
| DAVIS, Terence Anthony Gordon RESIGNED | Director | | 12 Nov 1992 | | January 1938 | 5 Hodge Hill Court, Birmingham, West Midlands, B36 8AN |
| DE LUCA, Michael Anthony RESIGNED | Director | 13 May 2011 | 12 Sep 2013 | Scotland | March 1954 | The Coverdale Organisation, Westpoint 4, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland |
| EDWARDS, David RESIGNED | Director | 01 Dec 1997 | 31 Mar 2000 | | March 1948 | 53 Wheatcroft Road, Rawmarsh, Rotherham, South Yorkshire, S62 5EF |
| ELLIOTT OBE, Margaret RESIGNED | Director | 13 Jul 1995 | 01 Jan 2011 | United Kingdom | August 1950 | 44, Mowbray Road, Sunderland, Tyne & Wear, SR2 8EL, United Kingdom |
| ERDAL, David Edward RESIGNED | Director | | 08 Mar 2007 | United Kingdom | March 1948 | West Court, Hepburn Gardens, St Andrews, Fife, KY16 9LN |
| FACEY, Hugh David RESIGNED | Director | 27 Apr 2005 | 07 Dec 2020 | United Kingdom | December 1945 | Gripple Limited, The Old West Gun Works, Savile Street East, Sheffield, S4 7UQ |
| FILDES, David Christopher RESIGNED | Director | | 02 Apr 1993 | United Kingdom | November 1934 | 4 Scarsdale Villas, London, W8 6PR |
| FLANAGAN, Stephen David RESIGNED | Director | 17 Oct 2018 | 01 May 2022 | England | September 1960 | Mercury (Ground Floor East), Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England |
| FOREMAN, Francis Nigel RESIGNED | Director | 21 Nov 2001 | 25 Jul 2002 | United Kingdom | March 1943 | 98 Leathermarket Court, Leathermarket Street, London, SE1 3HT |
| FORMAN, Francis Nigel RESIGNED | Director | 13 Jul 1995 | 01 May 1997 | | March 1943 | 133 Ebury Street, London, SW1W 9QU |
| FORMAN, Francis Nigel RESIGNED | Director | | 18 May 1992 | | March 1943 | 133 Ebury Street, London, SW1W 9QU |
| FOWLER, Simon Jeffrey RESIGNED | Director | 28 Apr 2004 | 20 Oct 2020 | England | April 1965 | John Lewis, 300 Oxford Street, London, W1A 1EX, United Kingdom |
| GILL, Erin Jacquelyn, Dr RESIGNED | Director | 18 Jul 2019 | 20 Nov 2025 | England | May 1971 | Arup, 13 Fitzroy Street, London, W1T 4BQ, England |
| GOTT, Richard Willoughby RESIGNED | Director | | 19 Dec 1994 | | October 1938 | 88 Ledbury Road, London, W11 2AH |
| GRIMES, David RESIGNED | Director | 21 Mar 2019 | 30 Jun 2022 | England | September 1965 | Mercury (Ground Floor East), Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England |
| GRIMOND, Joseph, Lord RESIGNED | Director | | 24 Oct 1993 | | July 1913 | 24 Priory Avenue, London, W11 1TY |
| GUNN, Andrew David Stewart RESIGNED | Director | 01 Jan 2003 | 30 Sep 2016 | United Kingdom | March 1944 | Employee Ownership Association, 32-36 Loman Street, London, SE1 0EH |
| HEAD, Simon RESIGNED | Director | | 25 Jul 2002 | | November 1944 | 1182 Broadway, Apt 1301, New York, Ny 10001, Usa |
| HEALD, Christopher John RESIGNED | Director | 08 May 2014 | 31 Mar 2017 | United Kingdom | July 1959 | Can Mezzanine, 1st Floor, 32-36 Loman Street, London, SE1 0EH |
| HENDERSON, Ian RESIGNED | Director | 15 Jun 1996 | 05 Jul 2001 | | April 1940 | 48 High Street, Ecton, Northampton, Northamptonshire, NN6 0QB |
| HILL, Terence Malcolm RESIGNED | Director | 11 Oct 2006 | 08 May 2014 | United Kingdom | June 1948 | Arup Group Ltd, 13 Fitzroy Street, London, W1T 4BQ, United Kingdom |
| IVES, Francis Robert RESIGNED | Director | 22 Jan 2009 | 30 Jun 2010 | United Kingdom | June 1948 | Leighs Lodge, Great Leighs, Chelmsford, Essex, CM3 1QJ |
| JARRE, Pietro, Ing RESIGNED | Director | 28 Feb 2006 | 25 Oct 2007 | | June 1956 | Via Banto 43, Torino, 10155, FOREIGN, Italy |
| JEDDON, Quentin RESIGNED | Director | 21 Nov 2001 | 25 Jul 2002 | | June 1942 | Shave Farm, South Brewham, Bruton, Somerset, BA10 0LG |
| JONES, George Briscoe RESIGNED | Director | | 15 Jan 1995 | | June 1929 | 3 Beverley Close, Basingstoke, Hampshire, RG22 4BT |
| KEMSLEY, Michael RESIGNED | Director | 26 Oct 2005 | 20 Jan 2009 | England | January 1955 | 12 Heathfield South, Twickenham, Middlesex, TW2 7SS |
| KENYON, Peter Gledstone RESIGNED | Director | 22 Aug 2001 | 27 Nov 2001 | | March 1946 | 2, Finsbury Park Road, London, N4 2J2 |
| KNIGHT, Robert John RESIGNED | Director | 21 Nov 2016 | 31 Aug 2020 | England | May 1970 | Mercury (Ground Floor East), Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England |
| MACSHANE, Denis, Dr RESIGNED | Director | 13 Jul 1995 | 21 Nov 2001 | England | May 1948 | 4 Hall Grove, Rotherham, South Yorkshire, S60 2BS |
| MARSHALL, Brian RESIGNED | Director | 11 Oct 2006 | 13 Jan 2008 | England | December 1958 | 31 Larch Lane, Witney, Oxfordshire, OX28 1AG |
| MARTIN, Antony RESIGNED | Director | | 28 Feb 1997 | | April 1936 | The Studio 14 Priory Avenue, London, W4 1TX |
| MARTIN, Jacqueline RESIGNED | Director | 13 Jul 1995 | 22 May 1997 | | January 1952 | 6 The Mallards, Fareham, Hampshire, PO16 7XR |
| MASTERS, Graham John RESIGNED | Director | 12 Jul 2004 | 31 Mar 2006 | United Kingdom | August 1953 | South House 5a Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BZ |
| MAY, Stephen Charles RESIGNED | Director | 24 Sep 2002 | 07 Jul 2017 | England | September 1937 | 32-36, Loman Street, London, SE1 0EH, United Kingdom |
| MAY, Stephen Charles RESIGNED | Director | 22 Apr 1999 | 25 Jul 2002 | England | September 1937 | 10 Cheyne Gardens, London, SW3 5QU |
| MAYO, Philip Arthur RESIGNED | Director | | 22 Jan 1994 | | September 1934 | Lane Farm Longcroft Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JL |
| MCGREGOR, Patricia Jane RESIGNED | Director | 22 Dec 2006 | 01 Jan 2011 | United Kingdom | October 1962 | Central Surrey Health, Ewell Court Clinc, Ewell Court Avenue, Epsom, Surrey, KT19 0DZ, United Kingdom |
| MCGREGOR, Tricia RESIGNED | Director | 08 May 2014 | 31 Mar 2015 | England | October 1962 | Can Mezzanine, 1st Floor, 32-36 Loman Street, London, SE1 0EH |
| MCINNES, Bruce Gordon RESIGNED | Director | 29 May 2008 | 01 Jan 2011 | England | September 1947 | Kite Packaging Group Ltd, 186 Torrington Avenue, Tile Hill, Coventry, CV4 9AJ, United Kingdom |
| MICHAEL, Duncan, Dr RESIGNED | Director | 24 Sep 2002 | 27 Apr 2005 | | May 1937 | 21 Marryat Road, London, SW19 5BB |
| MICHAEL, Duncan, Dr RESIGNED | Director | 21 Nov 2001 | 25 Jul 2002 | | May 1937 | 21 Marryat Road, London, SW19 5BB |
| MORRISON, William Stuart RESIGNED | Director | 22 Dec 2006 | 19 Jul 2010 | United Kingdom | April 1949 | Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF |
| NELSON-JONES, John Austen RESIGNED | Director | | 01 Oct 1995 | | July 1934 | 22 Melrose Road, Merton Park, London, SW19 3HG |
| NESBITT, Gemma RESIGNED | Director | | 25 Jul 2002 | | June 1939 | The Studio 14 Priory Avenue, London, W4 1TX |
| NORMAN, Alexander Jesse RESIGNED | Director | 21 Nov 2001 | 25 Jul 2002 | England | June 1962 | 52 King Henrys Road, London, NW3 3RJ |
| NORMAN, Geraldine Lucia RESIGNED | Director | | 26 Jan 1995 | England | May 1940 | 5 Seaford Court, 220 Great Portland Street, London, W1W 5QR |
| NUTTALL, Graeme John RESIGNED | Director | 06 Nov 1995 | 25 Jul 2002 | England | December 1959 | 35 Vine Street, London, EC3N 2AA |
| O'BRIEN, James Joseph RESIGNED | Director | | 08 Nov 1999 | | May 1934 | Cornerways 10 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS |
| OAKESHOTI, Robert Noel Waddington RESIGNED | Director | 21 Nov 2001 | 25 Jul 2002 | | July 1933 | 14 Lichen Court, Queens Drive, London, N4 2BH |
| OAKESHOTT, Robert Noel Waddington RESIGNED | Director | | 08 Nov 1999 | United Kingdom | July 1933 | 14 Lichen Court, Queens Drive, London, N4 2BH |
| OXLEY OBE, Deborah Jean RESIGNED | Director | 01 Oct 2015 | 31 Mar 2022 | England | January 1967 | Mercury (Ground Floor East), Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England |
| PARFETT, Stephen RESIGNED | Director | 03 Mar 2011 | 04 May 2023 | England | October 1956 | Mercury (Ground Floor East), Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England |
| PARFETT, Stephen RESIGNED | Director | 07 May 2008 | 01 Jan 2011 | England | October 1956 | A G Parfett & Sons, Didsbury Road, Stockport, Cheshire, SK4 2JP, United Kingdom |
| PARR, Christopher Alick, George RESIGNED | Director | 01 Mar 2011 | 09 Jul 2015 | Scotland | December 1965 | Tullis Russell Group, Markinch, Glenrothes, Fife, KY7 6PB, Scotland |
| PARRY, Gareth RESIGNED | Director | 01 Apr 2017 | 08 Apr 2019 | United Kingdom | February 1967 | 18c, Meridian East, Meridian Business Park, Leicester, LE19 1WZ, England |
| PARSA, Ali, Dr RESIGNED | Director | 11 Aug 2008 | 01 Jan 2011 | United Kingdom | January 1965 | 32, Wellbeck Street, London, W1G 8EW, United Kingdom |
| PRITCHARD, Joanna Margaret, Professor RESIGNED | Director | 01 Apr 2015 | 28 Nov 2017 | England | June 1960 | Ewell Court Clinic, Ewell Court Avenue, Epsom, Surrey, KT19 0DZ, England |
| PRITCHARD, Joanna Margaret, Professor RESIGNED | Director | 22 Dec 2006 | 01 Jan 2011 | England | June 1960 | Central Surrey Health, Ewell Court Clinc, Ewell Court Avenue, Ewell, Surrey, KT19 0DZ, United Kingdom |
| RITZEMA, Joanne Lesley RESIGNED | Director | 18 Sep 2014 | 30 Sep 2024 | United Kingdom | November 1970 | Mercury (Ground Floor East), Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England |