| WALSHE, Brian John ACTIVE | Secretary | 01 Jan 2025 | | | | 1 George Square, Castle Brae, Dunfermline, KY11 8QF, Scotland |
| PATEL, Jay ACTIVE | Director | 31 May 2024 | | United States | January 1982 | Eastman House, Radford Crescent, Billericay, Essex, CM12 0DN, United Kingdom |
| SPIEGEL, Jeffrey Owen ACTIVE | Director | 31 May 2024 | | United States | July 1958 | Eastman House, Radford Crescent, Billericay, Essex, CM12 0DN, United Kingdom |
| SPIEGEL, Justin Oliver ACTIVE | Director | 31 May 2024 | | United States | March 1986 | Eastman House, Radford Crescent, Billericay, Essex, CM12 0DN, United Kingdom |
| BOWDEN, Karl RESIGNED | Secretary | 06 Jan 2011 | 01 Jan 2025 | | | Eastman House, Radford Crescent, Billericay, Essex, CM12 0DN |
| ELVIDGE, Graham Victor Charles RESIGNED | Secretary | 31 Jul 2009 | 31 Dec 2010 | | | 34, Merton Place, South Woodham Ferrers, Chelmsford, Essex, CM3 5YW |
| TURNBULL, Peter Nicholas Middleton RESIGNED | Secretary | | 31 Jul 2009 | | | 8 Heathfield, Reigate Heath, Reigate, Surrey, RH2 8QR |
| BATE, Michael RESIGNED | Director | | 01 Jan 2025 | United Kingdom | July 1947 | The Old Rectory, Capel St Mary, Ipswich, Suffolk, IP9 2LA |
| BEKENSTEIN, Joshua RESIGNED | Director | 09 Nov 1995 | 21 Jun 2001 | | February 1958 | 52 High Rock Road, Wayland Ma 01778, Wayland, Ma, 01778, U S A |
| BOWDEN, Karl RESIGNED | Director | 06 Jan 2011 | 01 Jan 2025 | United Kingdom | July 1964 | Eastman House, Radford Crescent, Billericay, Essex, CM12 0DN |
| BOWDEN, Karl RESIGNED | Director | 30 Jul 1997 | 18 Aug 1997 | | July 1964 | 16 Spurgeon Close, Sible Hedingham, Halstead, Essex, CO9 3NG |
| BOZMAN, Michael Steven RESIGNED | Director | | 08 Apr 1994 | | February 1957 | 42 Gosberton Road, London, SW12 8LF |
| GERNERT, Douglas RESIGNED | Director | 09 Nov 1995 | 09 Feb 2016 | Usa | November 1957 | 3040 Waverly Drive, Charlottesville, Virginia, 22901, U S A |
| MILLIGAN, Brian James RESIGNED | Director | | 11 Jun 1991 | | August 1946 | 55 Bantocks Road, Great Waldingfield, Sudbury, Suffolk, CO10 0RT |
| PHILLIPS, Bradford Eastman RESIGNED | Director | | 06 Jun 2001 | | March 1923 | C/O Totes Isotoner Corporation, 9655 International Blvd Cincinnati, Ohio 45246 Usa, FOREIGN |
| RAJCZAK, Daniel Stephen RESIGNED | Director | 09 Feb 2016 | 31 May 2024 | United States | September 1963 | Eastman House, Radford Crescent, Billericay, Essex, CM12 0DN |
| TURNBULL, Peter Nicholas Middleton RESIGNED | Director | | 31 Jul 2009 | United Kingdom | September 1943 | 8 Heathfield, Reigate Heath, Reigate, Surrey, RH2 8QR |