| THOMAS, Sarah ACTIVE | Secretary | 14 Mar 2019 | | | | Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England |
| SEMON, Shalini Karen ACTIVE | Director | 20 Mar 2025 | | England | April 1984 | Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England |
| SHENTON, John ACTIVE | Director | 17 Jul 2026 | | England | October 1990 | Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England |
| THOMPSON, Daniel James ACTIVE | Director | 10 Oct 2022 | | United Kingdom | April 1990 | Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England |
| BUDD, Geoffrey David RESIGNED | Secretary | 07 Aug 1992 | 27 Apr 2007 | | | Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA |
| FOO, Julia Hui Ching RESIGNED | Secretary | 02 Mar 2018 | 17 Dec 2018 | | | 1, Portal Way, London, W3 6RS, United Kingdom |
| SPRINGETT, Catherine RESIGNED | Secretary | 17 Dec 2018 | 14 Mar 2019 | | | 1, Portal Way, London, W3 6RS, United Kingdom |
| STEVENS, Mark Philip, David RESIGNED | Secretary | 12 Jun 2008 | 16 Feb 2011 | | | 200, The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England |
| THOMAS, Helen RESIGNED | Secretary | 27 Apr 2007 | 12 Jun 2008 | | | 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Jul 1992 | 07 Aug 1992 | | | 120 East Road, London, N1 6AA |
| DSG CORPORATE SERVICES LIMITED RESIGNED | Secretary | 17 Feb 2011 | 02 Mar 2018 | | | 1, Portal Way, London, W3 6RS, United Kingdom |
| BUDD, Geoffrey David RESIGNED | Director | 07 Aug 1992 | 27 Apr 2007 | England | February 1944 | Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA |
| CARROLL, Stephen Christopher RESIGNED | Director | 10 Apr 2000 | 23 Apr 2007 | | October 1957 | 32 Hill Street, St Albans, Hertfordshire, AL3 4QT |
| DARROCH, David Jeremy RESIGNED | Director | 21 Feb 2002 | 19 Jul 2004 | | July 1962 | White Lodge, Elmstead Road, West Byfleet, KT14 6JB |
| EDDLES, Andrew Mark RESIGNED | Director | 29 Jan 2021 | 19 Jul 2022 | United Kingdom | April 1972 | 1, Portal Way, London, W3 6RS, United Kingdom |
| FAIRWEATHER, George Rollo RESIGNED | Director | 07 Aug 1992 | 29 Jul 1994 | | October 1957 | 32 Maresfield Gardens, Hampstead, London, NW3 5SX |
| GIBSON, Alistair RESIGNED | Director | 04 Jan 2019 | 30 Jan 2020 | United Kingdom | November 1975 | 1, Portal Way, London, W3 6RS, United Kingdom |
| GRANTHAM, Helen Clare RESIGNED | Director | 27 Apr 2007 | 30 Mar 2015 | England | January 1965 | C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG |
| JAMES, Paul Anthony RESIGNED | Director | 22 Oct 2014 | 02 Mar 2018 | England | February 1967 | 1, Portal Way, London, W3 6RS, United Kingdom |
| JAMIESON, Katrina RESIGNED | Director | 30 Jan 2020 | 01 Nov 2022 | United Kingdom | January 1970 | 1, Portal Way, London, W3 6RS, United Kingdom |
| LEIGH, Edward John Charles RESIGNED | Director | 23 Mar 2009 | 08 Feb 2013 | England | February 1971 | C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG |
| LESTER, Richard RESIGNED | Director | 16 Nov 2023 | 20 Mar 2025 | England | May 1990 | 1, Portal Way, London, W3 6RS, United Kingdom |
| LIVINGSTON, Ian Paul RESIGNED | Director | 29 Jul 1994 | 21 Feb 2002 | | July 1964 | 14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD |
| MARSH, Bruce RESIGNED | Director | 18 Sep 2006 | 27 Feb 2009 | United Kingdom | January 1968 | 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN |
| NORTHEAST, Michael William RESIGNED | Director | 15 Apr 1993 | 28 Jul 1995 | | July 1952 | Hemige The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY |
| O'BYRNE, Kevin RESIGNED | Director | 19 Jul 2004 | 10 Oct 2005 | United Kingdom | August 1964 | 14 Rusthall Avenue, London, W4 1BP |
| OWEN, Andrew RESIGNED | Director | 31 Aug 2004 | 13 Apr 2007 | | September 1947 | 132 Lemsford Lane, Welwyn Garden City, Hertfordshire, AL8 6YP |
| PAGE, Dominic Martin Etienne RESIGNED | Director | 27 Feb 2007 | 17 Feb 2016 | United Kingdom | May 1968 | 1, Portal Way, London, W3 6RS, United Kingdom |
| RICHARDSON, Bruce Michael RESIGNED | Director | 17 Feb 2016 | 04 Jan 2019 | United Kingdom | February 1970 | 1, Portal Way, London, W3 6RS, United Kingdom |
| SALMONS, Roger Martin RESIGNED | Director | 15 Apr 1993 | 12 Aug 1994 | | January 1957 | Flat 2,21 Minster Road, West Hampstead, London, NW2 3SE |
| SEMON, Shalini Karen Bernadine RESIGNED | Director | 08 Jul 2022 | 20 May 2024 | United Kingdom | April 1984 | 1, Portal Way, London, W3 6RS, United Kingdom |
| SHRAGER, Robert Neil RESIGNED | Director | 07 Aug 1992 | 01 May 1998 | | May 1948 | Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG |
| SIDDERS, Martin John RESIGNED | Director | 15 Apr 1993 | 18 Sep 2006 | England | September 1958 | 17, Beech Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8LY, United Kingdom |
| SINGER, Humphrey Stewart Morgan RESIGNED | Director | 27 Feb 2009 | 17 Feb 2016 | England | December 1965 | 1, Portal Way, London, W3 6RS, United Kingdom |
| SMITH, Julian James Lawrence RESIGNED | Director | 04 Nov 2010 | 22 Oct 2014 | United Kigdom | May 1965 | C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England |
| SMITH, Leon RESIGNED | Director | 02 Mar 2018 | 30 Jan 2020 | England | July 1976 | 1, Portal Way, London, W3 6RS, United Kingdom |
| UQAILI, Khurram Shahzad RESIGNED | Director | 30 Jan 2020 | 29 Jan 2021 | England | March 1980 | 1, Portal Way, London, W3 6RS, United Kingdom |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 27 Jul 1992 | 07 Aug 1992 | | | 120 East Road, London, N1 6AA |