| JAMES FINLAY LIMITED ACTIVE Registration number SC7139 | Secretary | 20 Jul 2007 | | | | Swire Hpuse, Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| BROWN, David Richard ACTIVE | Director | 19 Oct 2009 | | United Kingdom | June 1971 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| ELLIS, Christopher ACTIVE | Director | 25 Jan 2006 | | England | June 1966 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| HUDSON, Martin John ACTIVE | Director | 21 Jul 2000 | | England | November 1957 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| COE, Lorraine Elizabeth RESIGNED | Secretary | 05 Jul 1995 | 05 Jul 1995 | | | 3 St Albans Road, Woodford Green, Essex, IG8 9EQ |
| HUDSON, Martin John RESIGNED | Secretary | 23 Jun 2006 | 20 Jul 2007 | | | Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW |
| HUDSON, Martin John RESIGNED | Secretary | 21 Jul 2000 | 28 Apr 2003 | | | Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW |
| MONTGOMERY, Nigel John RESIGNED | Secretary | 28 Apr 2003 | 23 Jun 2006 | | | Southview Cottage, Heckfield, Hook, Hampshire, RG27 0JY |
| TAYLOR, Richard Mark RESIGNED | Secretary | 14 Aug 2002 | 27 Sep 2002 | | | 15 Fawcett Street, London, SW10 9HN |
| WALTERS, Maurice Haywood RESIGNED | Secretary | 05 Jul 1995 | 28 Jan 2005 | | | 174 Spalding Road, Pinchbeck, Spalding, Lincolnshire, PE11 3UE |
| BLACKBURN, Timothy Joseph RESIGNED | Director | 20 Jul 2007 | 10 Aug 2009 | | October 1970 | 39 Ledbury Road, London, W11 2AA |
| EVANS, Richard Grenville Russell RESIGNED | Director | 21 Jul 2000 | 31 Dec 2007 | Kenya | November 1945 | 10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya |
| GOLDSCHMIDT, Phillip David RESIGNED | Director | 24 Jul 2003 | 25 Jan 2006 | | August 1962 | Flat 3, 14 Templewood Avenue, London, NW3 7XA |
| HARPHAM, Cherry RESIGNED | Director | 05 Jul 1995 | 22 Sep 2000 | | July 1957 | 26 Viceroy Drive, Pinchbeck, Spalding, Lincolnshire, PE11 3TS |
| HOUBOLT, Christian RESIGNED | Director | 05 Jul 1995 | 12 Jul 2001 | | June 1960 | Gerrit Rietveldlaan 79, 2343 Sw Oegstgeest, Holland |
| INGLIS, Danette Andrea RESIGNED | Director | 05 Jul 1995 | 05 Jul 1995 | | November 1961 | 14 Wimbledon Park Road, London, SW18 1LT |