| RANDHAVA, Shana ACTIVE | Director | 17 Jul 2026 | | United States | November 1978 | 171, Madison Avenue, Suite 1000, New York, Ny 10016, United States |
| GREEN, David RESIGNED | Secretary | 27 Aug 2004 | 17 Jun 2019 | | | 2, Langdale Avenue, Rossendale, Lancashire, BB4 6RZ, England |
| JACOBSON, Harvey RESIGNED | Secretary | | 27 Aug 2004 | | | 1 Ringley Chase, Whitefield, Manchester, M45 7UA |
| COUCHMAN, Timothy John RESIGNED | Director | 27 Aug 2004 | 31 Oct 2017 | United Kingdom | March 1954 | Fox Hollow, 144 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4JA, Great Britain |
| EVANS, Anthony Michael RESIGNED | Director | 14 Aug 2017 | 29 Dec 2025 | England | August 1967 | C/O D Jacobson & Sons Ltd, Bacup Road Cloughfold, Rawtenstall, Lancs, BB4 7PA |
| GREEN, David RESIGNED | Director | 27 Aug 2004 | 17 Jun 2019 | England | August 1956 | Building A, C/O D Jacobson & Sons Ltd, Bacup Road, Rossendale, Lancashire, BB4 7PA, England |
| JACOBSON, Harvey RESIGNED | Director | | 29 Dec 2025 | United Kingdom | June 1956 | 1 Ringley Chase, Whitefield, Manchester, M45 7UA |
| JACOBSON, Melvyn Leslie RESIGNED | Director | | 27 Aug 2004 | | April 1947 | PO BOX 191 Apartment 14, Cormorant Wharf, Queensway Quay, Gibraltar |
| SHUTT, Gary RESIGNED | Director | 10 Jul 2020 | 29 Dec 2025 | United Kingdom | December 1978 | C/O D Jacobson & Sons Ltd, Bacup Road Cloughfold, Rawtenstall, Lancs, BB4 7PA |
| SISSON, Richard RESIGNED | Director | 27 Aug 2004 | 30 Jun 2023 | United Kingdom | November 1961 | 12 Greenacres, Turton, Bolton, Lancashire, BL7 0QG |
| WELT, Daniel RESIGNED | Director | 29 Dec 2025 | 17 Jul 2026 | United States | November 1972 | C/O Marubeni Consumer Platform, 171 Madison Ave, Suite 1000, New York, Ny 10016, United States |
| YARKER, Douglas RESIGNED | Director | 17 Jan 2020 | 03 Feb 2020 | United Kingdom | October 1965 | C/O D Jacobson & Sons Ltd, Bacup Road Cloughfold, Rawtenstall, Lancs, BB4 7PA |