| CURTIS, Stephen ACTIVE | Director | 11 Apr 2025 | | England | June 1965 | 1st Floor, 184-168, Regent Street, London, W1B 5TW, England |
| GUFFOGG, Milton Ivan ACTIVE | Director | 11 Apr 2025 | | England | May 1956 | 1st Floor, 184-168, Regent Street, London, W1B 5TW, England |
| PRICE, Joseph Daniel ACTIVE | Director | 11 Apr 2025 | | United Kingdom | April 1989 | 1st Floor, 184-168, Regent Street, London, W1B 5TW, England |
| HUTCHINSON, Gareth Stanley RESIGNED | Secretary | 02 Jul 2003 | 01 Jan 2015 | | | 24 Grassington Road, Skipton, North Yorkshire, BD23 1LL |
| HUTCHINSON, Gareth Stanley RESIGNED | Secretary | 09 Feb 1994 | 19 Dec 2002 | | | 1 Rockwood Close, Skipton, North Yorkshire, BD23 1UG |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Dec 1993 | 09 Feb 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| ALLEN, Carl Brian RESIGNED | Director | 21 Mar 2018 | 21 Feb 2020 | England | June 1966 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| ARGENT, Dean John RESIGNED | Director | 26 Mar 2015 | 29 May 2015 | England | June 1965 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| BETTLEY, Timothy Richard RESIGNED | Director | 26 Feb 2016 | 21 Dec 2018 | England | June 1966 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| BLIZZARD, Robert Steven RESIGNED | Director | 01 May 1996 | 24 Apr 1997 | | April 1955 | Hartlington Hall Burnsall, Skipton, North Yorkshire, BD23 6BY |
| BRIGGS, Philip RESIGNED | Director | 26 Feb 2019 | 31 Jan 2024 | England | July 1967 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| BROWN, Julian Timothy RESIGNED | Director | 09 Feb 1994 | 19 Dec 2002 | | October 1956 | The Coach House, Lyon Road, Eastburn, West Yorkshire, BD20 8UY |
| COLLINS, James Edwin RESIGNED | Director | 26 Mar 2015 | 24 Apr 2017 | England | December 1968 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| COOKE, Stephen Andrew RESIGNED | Director | 21 Mar 2018 | 18 Jan 2019 | England | October 1965 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| FOOTMAN, Mark Lance RESIGNED | Director | 25 Apr 2017 | 04 Dec 2017 | England | March 1967 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| FORD, Tracy RESIGNED | Director | 31 Jan 2024 | 17 Feb 2025 | England | August 1975 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| FOSTER, George William RESIGNED | Director | 26 Jul 2005 | 12 Jan 2009 | United Kingdom | March 1947 | 9 Richmond Green, Richmond Road, Bowdon, Cheshire, WA14 2UB |
| FOX, Emma Louise RESIGNED | Director | 04 Dec 2017 | 01 Jul 2020 | England | April 1968 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| HUTCHINSON, Gareth Stanley RESIGNED | Director | 17 Jun 2003 | 30 Sep 2014 | England | August 1962 | 24 Grassington Road, Skipton, North Yorkshire, BD23 1LL |
| HUTCHINSON, Gareth Stanley RESIGNED | Director | 09 Feb 1994 | 19 Dec 2002 | | August 1962 | 1 Rockwood Close, Skipton, North Yorkshire, BD23 1UG |
| KAVANAGH, Raymond Gerard RESIGNED | Director | 25 Apr 2017 | 01 Feb 2018 | Scotland | September 1968 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| LISTER, Robert Campbell RESIGNED | Director | 19 Dec 2002 | 24 Mar 2005 | United Kingdom | February 1955 | 40 Jameson Drive, Corbridge, Northumberland, NE45 5EX |
| LUPER, David Elliott RESIGNED | Director | 19 Dec 2002 | 12 Nov 2004 | | June 1957 | 13 Kenton Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JD |
| MILBURN, Brian Carr RESIGNED | Director | 25 Aug 1994 | 20 Nov 2000 | | October 1937 | Dene Cottage Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL |
| MOSELEY, Ian Paul RESIGNED | Director | 24 Apr 1997 | 19 Dec 2002 | | August 1967 | 25 Mount Crescent, Brentwood, Essex, CM14 5DB |
| O'NIELL, Anthony Timothy John RESIGNED | Director | 12 Nov 2004 | 20 Jul 2005 | | May 1956 | Yew House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT |
| PAGE, Tony RESIGNED | Director | 13 Aug 2013 | 27 Mar 2017 | England | August 1966 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| PEARCE, Trevor Stanley RESIGNED | Director | 15 Mar 1994 | 19 Dec 2002 | England | September 1946 | Maple Lodge, New Road Brandesburton, East Riding, Yorkshire, YO25 8RX |
| ROBINSON, Joanne RESIGNED | Director | 17 Aug 2024 | 17 Feb 2025 | England | March 1968 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| SOLOMON, Antony Bernard RESIGNED | Director | 19 Dec 2002 | 12 Nov 2004 | | December 1956 | Flat 46 Princess Mary Court, Jesmond, Newcastle Upon Tyne, NE2 3BG |
| SPINDLER, Angela Lesley RESIGNED | Director | 12 Jan 2009 | 13 Aug 2013 | England | August 1962 | 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX |
| STEELE, Richard John RESIGNED | Director | 01 Mar 2001 | 19 Dec 2002 | England | April 1955 | 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX |
| WATES, Martyn James RESIGNED | Director | 18 Sep 2014 | 27 Mar 2015 | United Kingdom | May 1966 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| WILLIAMS, David Robert RESIGNED | Director | 26 Feb 2016 | 25 Nov 2016 | United Kingdom | May 1966 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| WILLIAMS, Ian Robert RESIGNED | Director | 26 Feb 2019 | 11 Apr 2025 | England | March 1973 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| WILLIAMSON, Michael RESIGNED | Director | 01 Sep 2024 | 17 Feb 2025 | England | October 1971 | The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 17 Dec 1993 | 09 Feb 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |