| WELLS, Victoria Rose ACTIVE | Secretary | 22 Apr 2015 | | | | Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, Kent, DA2 6QN |
| COLLACOTT, Ian Michael ACTIVE | Director | 01 Jan 2018 | | England | July 1977 | Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, Kent, DA2 6QN |
| FURLONG, Christine Frances ACTIVE | Director | 22 Mar 2026 | | Ireland | August 1963 | Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, Kent, DA2 6QN |
| FURLONG, Tara Elizabeth ACTIVE | Director | 10 Aug 2021 | | Ireland | March 1974 | Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, Kent, DA2 6QN |
| HALPIN, Marsha Marie ACTIVE | Director | 31 Dec 2020 | | Ireland | June 1977 | Unit A, Ballymount Cross Ind. Est., Naas Road, Dublin 24, Ireland |
| SYMONDS, Michael Geoffrey ACTIVE | Director | 16 Sep 2016 | | England | October 1971 | Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, Kent, DA2 6QN |
| WELLS, Victoria Rose ACTIVE | Director | 01 Jul 2020 | | England | December 1977 | Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, Kent, DA2 6QN |
| BRAY, Ian RESIGNED | Secretary | 18 Dec 1992 | 29 Jun 1993 | | | 15 New Square, Lincolns Inn, London, WC2A 3SJ |
| FLOYD, Denise Ann RESIGNED | Secretary | 30 Jun 1993 | 16 Oct 1995 | | | 19 Southcote Road, Southwood, London, SE25 4RG |
| FURLONG, Christine Frances RESIGNED | Secretary | 14 May 1992 | 30 Jun 1993 | | | 2 Downshill Woods, Delgany, Co Wierlow, IRISH, Ireland |
| FURLONG, Noel RESIGNED | Secretary | 12 Nov 1997 | 22 Apr 2015 | | | Ballysax, The Curragh, County Kildare, IRISH, Ireland |
| FURLONG, Noel RESIGNED | Secretary | 16 Oct 1995 | 01 Jul 2002 | | | Ballysax, The Curragh, County Kildare, IRISH, Ireland |
| LEWIS, Kerri May RESIGNED | Secretary | 29 May 2009 | 25 Jun 2010 | | | Bridge Close Edisons Park, Crossways Industrial Estate, Dartford, DA2 6QN |
| O'BRIEN, Edel RESIGNED | Secretary | 25 Jun 2002 | 01 Jan 2008 | | | 49 Summerfield Lawn, Blanchardstown, Dublin, 15 |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 07 Apr 1992 | 18 May 1992 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| FURLONG, Christine Frances RESIGNED | Director | 10 Aug 2021 | 22 Mar 2026 | Ireland | June 1963 | Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, Kent, DA2 6QN |
| FURLONG, Christine Frances RESIGNED | Director | 14 May 1992 | 14 May 1992 | | August 1963 | 2 Downshill Woods, Delgany, Co Wierlow, IRISH, Ireland |
| FURLONG, Christine Frances RESIGNED | Director | 14 May 1992 | 09 Nov 1995 | | August 1963 | 2 Downshill Woods, Delgany, Co Wierlow, IRISH, Ireland |
| FURLONG, Noel RESIGNED | Director | 12 Nov 1997 | 27 Jun 2021 | Ireland | December 1937 | Unit 6, Bridge Close, Edisons Park, Crossways Industrial Park, Dartford, Kent, DA2 6QN, England |
| FURLONG, Noel RESIGNED | Director | 16 Oct 1995 | 25 Jun 2002 | Ireland | December 1937 | Ballysax, The Curragh, County Kildare, IRISH, Ireland |
| HUGHES, Peter Alan RESIGNED | Director | 14 Jun 2001 | 31 Jan 2008 | England | November 1965 | Seascape 4 Gough Road, Sandgate, Folkestone, Kent, CT20 3BE |
| O'LOGHLEN, Muir Martin RESIGNED | Director | 14 May 1992 | 31 Dec 2020 | Ireland | February 1950 | 70 Townsparks, Skerries, Co Dublin, Ireland |
| SHARPE, Peter Mark RESIGNED | Director | 01 Jan 2010 | 31 Oct 2016 | England | April 1967 | 339, Luton Road, Harpenden, Hertfordshire, AL5 3LW, England |
| SPENDIFF, Raymond Donald RESIGNED | Director | 12 Nov 1997 | 31 Mar 2014 | England | March 1949 | 8, Little Hempen, Ashford, Kent, TN23 4YS |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 07 Apr 1992 | 18 May 1992 | | | 24 Great King Street, Edinburgh, EH3 6QN |