| SCOTT, Warren Michael ACTIVE | Director | 29 Jun 2023 | | England | May 1963 | Intercontinental Brands (Icb) Ltd, Murdock Road, Middlesbrough, TS3 8TB, England |
| TAIT, Christopher Ian ACTIVE | Director | 03 Nov 2024 | | England | February 1977 | Intercontinental Brands (Icb) Ltd, Murdock Road, Middlesbrough, TS3 8TB, England |
| WITHAM, Simon ACTIVE | Director | 29 Jun 2023 | | England | July 1964 | Intercontinental Brands (Icb) Ltd, Murdock Road, Middlesbrough, TS3 8TB, England |
| BLACK, Marcus William RESIGNED | Secretary | 02 Jun 2011 | 16 Jul 2019 | | | 4, Sceptre House, Hornbeam Square North Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8PB, England |
| BURTON, Paul RESIGNED | Secretary | | 11 Jun 1993 | | | 2 The Rowans, Baildon, Bradford, West Yorkshire, BD17 5DB |
| COTTINGHAM, Susan Claire RESIGNED | Secretary | 11 Jun 1993 | 02 Jun 2011 | | | No. 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PG |
| GAUSDEN, Anna Catheryn RESIGNED | Secretary | 16 Jul 2019 | 30 Jul 2021 | | | 4, Sceptre House, Hornbeam Square North Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8PB |
| BLACK, Marcus William RESIGNED | Director | 01 Feb 2008 | 29 Jun 2023 | England | November 1969 | Intercontinental Brands (Icb) Ltd, Murdock Road, Middlesbrough, TS3 8TB, England |
| BURTON, Helen RESIGNED | Director | 01 Jul 1992 | 30 Sep 1997 | | October 1965 | Lingfield 3 Glen Road, Bingley, West Yorkshire, BD16 3EU |
| BURTON, Paul RESIGNED | Director | | 20 Jan 2011 | United Kingdom | December 1957 | No. 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PG |
| CARTHY, Michael John RESIGNED | Director | 01 Oct 2007 | 29 Jun 2023 | England | November 1956 | Intercontinental Brands (Icb) Ltd, Murdock Road, Middlesbrough, TS3 8TB, England |
| COTTINGHAM, Susan Claire RESIGNED | Director | 11 Jun 1993 | 02 Jun 2011 | England | May 1959 | No. 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PG |
| DHANANI, Hasukh Kumar RESIGNED | Director | 01 Oct 2007 | 01 Apr 2010 | England | September 1948 | No. 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PG |
| HIBBERD, John RESIGNED | Director | | 20 Jan 2011 | United Kingdom | August 1962 | No. 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PG |
| HIBBERD, Sandra Anne RESIGNED | Director | 01 Jul 1992 | 30 Sep 1997 | | August 1964 | 15 Bernards Close, Hainault, Ilford, Essex, IG6 2SR |
| MILLS, John RESIGNED | Director | 29 Jun 2009 | 24 May 2013 | England | August 1958 | No. 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PG |
| WYATT, Christopher Mark RESIGNED | Director | 05 Jul 2023 | 03 Nov 2024 | England | December 1975 | Intercontinental Brands (Icb) Ltd, Murdock Road, Middlesbrough, TS3 8TB, England |