| ASHCROFT, Mark RESIGNED | Secretary | 03 Dec 2007 | 22 Dec 2010 | | | Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY |
| HOUGHTON, David James RESIGNED | Secretary | 18 Aug 2006 | 03 Dec 2007 | | | 1 The Tudors Kennford, Exeter, Devon, EX6 7TX |
| JAMES, Paul Michael RESIGNED | Secretary | 04 Sep 2000 | 15 Aug 2002 | | | 45 The Land, Frampton Cotterell, Bristol, South Gloucestershire, BS36 2LJ |
| LEWIS, Valerie RESIGNED | Secretary | | 05 Jan 1999 | | | Crabbs Farm, Bedford, Worcestershire, WR8 9AL |
| PULLAN, David Michael RESIGNED | Secretary | 05 Jan 1999 | 30 Jun 2000 | | | Highfield House, Highfield Road Idle, Bradford, West Yorkshire, BD10 8QY |
| ROBINS, John Henry RESIGNED | Secretary | 22 Dec 2010 | 22 May 2014 | | | 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom |
| SHIPMAN, Sara RESIGNED | Secretary | 15 Aug 2002 | 30 Oct 2003 | | | 17 Horseguards, Exeter, Devon, EX4 4UU |
| SHORT, Kirste Jane RESIGNED | Secretary | 30 Oct 2003 | 18 Aug 2006 | | | 23 Church Road, Trull, Taunton, Somerset, TA3 7JZ |
| BAYLISS, Samuel John RESIGNED | Director | 13 Oct 2017 | 23 Sep 2019 | England | May 1983 | 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH |
| CHAPPELOW, Paul RESIGNED | Director | 25 Sep 2000 | 29 Jan 2002 | | April 1949 | Thanington, Sutton Under Whitestone Cliffe, Thirsk, North Yorkshire, YO7 2PR |
| DIEPERINK, Philip Jean RESIGNED | Director | 03 Dec 2007 | 22 May 2014 | United Kingdom | April 1956 | 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom |
| FORSYTH, Gordon RESIGNED | Director | 23 Sep 2019 | 16 Jul 2021 | United Kingdom | September 1958 | Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL |
| FRYE, Geoffrey Lawrence RESIGNED | Director | 08 Nov 1999 | 12 Dec 2000 | | October 1944 | Mermain Bushley, Bushley, Tewkesbury, Gloucestershire, GL20 6HX |
| JACKSON, Mark Xavier RESIGNED | Director | 29 Jun 2020 | 16 Jul 2021 | United Kingdom | March 1966 | Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL |
| JAMES, Paul Michael RESIGNED | Director | 04 Sep 2000 | 13 Dec 2002 | England | May 1961 | 45 Sunnyside, Frampton Cotterell, Bristol, BS36 2EH |
| JENKINS, Alan Geoffrey RESIGNED | Director | 06 Dec 2000 | 27 Jun 2002 | Wales | January 1950 | Brohedyn, Williams Street, Brynna, Pontyclun, CF72 9QJ |
| JOOSTE, Markus Johannes RESIGNED | Director | 06 Mar 1998 | 27 Oct 1999 | | January 1961 | 28 6th Street, Wynberg, Johannnesburg, 2090, South Africa |
| LEWIS, Frank Edward James RESIGNED | Director | | 23 Jul 2003 | | June 1934 | 39 Upper Ferry Lane, Callow End, Worcester, WR2 4TL |
| LEWIS, Valerie RESIGNED | Director | | 31 Mar 2000 | | May 1936 | Crabbs Farm, Bedford, Worcestershire, WR8 9AL |
| LOLE, Samantha Kate RESIGNED | Director | | 10 Jul 1992 | | March 1968 | Chase House, Little Penny Rope, Pershore, Worcestershire, WR10 1QN |
| MACK, John Robert RESIGNED | Director | 08 Nov 1999 | 22 Oct 2001 | | May 1948 | Gardinaire Orchard Leaze, Cam, Dursley, Gloucestershire, GL11 6HY |
| MCCANER PRIER, John Patrick RESIGNED | Director | 05 Oct 1999 | 31 Dec 1999 | | May 1946 | 1 Dr Wilde Caans Ave, Silverhurst Estate, Constantia, Capetown, South Africa |
| MCDONALD, Gary David RESIGNED | Director | 02 Dec 2002 | 31 Jan 2006 | United Kingdom | April 1957 | 7 Huntsmans Meet, Andoversford, Cheltenham, Gloucestershire, GL54 4JR |
| MOORE, James Michael RESIGNED | Director | 08 Nov 1999 | 08 Nov 2001 | England | June 1959 | The Nordibank, Lidstone, Chipping Norton, Oxfordshire, OX7 4HL |
| PETERSEN, Garth Christian RESIGNED | Director | 19 Dec 2002 | 03 Oct 2003 | | May 1962 | Swift Barn, Stanton Fields Farm, Stanton, Broadway, Worcestershire, WR12 7ND |
| PULLAN, David Michael RESIGNED | Director | 05 Jan 1999 | 30 Jun 2000 | United Kingdom | October 1947 | Highfield House, Highfield Road Idle, Bradford, West Yorkshire, BD10 8QY |
| REENTS, Stephan RESIGNED | Director | 21 May 2014 | 24 Oct 2017 | Germany | February 1969 | 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom |
| RICHES, Paul Arthur RESIGNED | Director | 08 Nov 1999 | 30 Jun 2000 | | December 1959 | Rudloe House Leafy Lane, Corsham, Wiltshire, SN13 0JY |
| ROBINS, John Henry RESIGNED | Director | 22 Dec 2010 | 22 May 2014 | United Kingdom | December 1971 | 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom |
| SHAW, David Raymond RESIGNED | Director | 15 Aug 2002 | 03 Dec 2007 | | July 1952 | 2 Jubilee Gardens, Malmesbury, Wiltshire, SN16 0AB |
| STEINHOFF, Norbert Walter RESIGNED | Director | 06 Mar 1998 | 27 Oct 1999 | | March 1948 | 9 Zum Rosenteich, Bad Zwischenahn, Nedersachsen, 26160, Germany |
| STEWART, Allan RESIGNED | Director | 02 Dec 2002 | 30 Apr 2006 | | October 1947 | 10 Preston Brook Close, Ledbury, Herefordshire, HR8 2FL |
| TOPPING, Ian Michael RESIGNED | Director | 15 Aug 2002 | 21 Jun 2011 | England | February 1960 | Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY |
| WESCOMB, David Ian RESIGNED | Director | 05 Nov 2001 | 19 Aug 2011 | United Kingdom | June 1955 | Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY |
| WILSON, Tony John RESIGNED | Director | 01 Feb 2005 | 18 Aug 2008 | United Kingdom | May 1966 | 3 Stoney Pool, Poulton, Cirencester, Gloucestershire, GL7 5LR |