| O'GORMAN, Timothy Joseph Gerard ACTIVE | Secretary | 18 Jan 2016 | | | | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| BIRCH, Henry Benedict ACTIVE | Director | 16 Apr 2025 | | England | February 1969 | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| HARTLEY, Johanna Ruth ACTIVE | Director | 16 Jun 2022 | | England | March 1975 | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| O'HARA, Paul David ACTIVE | Director | 07 Dec 2021 | | England | April 1978 | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| PAY, Adam Phillip ACTIVE | Director | 08 Oct 2025 | | England | March 1972 | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| COOPER, James Sidney William RESIGNED | Secretary | 02 Apr 2001 | 28 Mar 2006 | | | 11 The Croft, Meriden, Coventry, CV7 7NQ |
| HENDERSON, Charles Alexander RESIGNED | Secretary | 18 Feb 2010 | 06 Jun 2014 | | | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| LYNCH, Paul Andrew RESIGNED | Secretary | 17 Aug 2006 | 23 Aug 2006 | | | 35 Nigel Avenue, Northfield, Birmingham, West Midlands, B31 1LL |
| MCCABE, Anthony RESIGNED | Secretary | 07 Nov 2000 | 27 Dec 2000 | | | 57 Frankholmes Drive, Solihull, West Midlands, B90 4YB |
| MITCHELL, Roy RESIGNED | Secretary | 27 Dec 2000 | 02 Apr 2001 | | | Highbury 10 The Willows, Dymock, Gloucestershire, GL18 2AY |
| O'MAHONY, Andrew James RESIGNED | Secretary | 10 Aug 2000 | 07 Nov 2000 | | | 32 Orchard Street, Stockton Heath, Warrington, WA4 6LH |
| RICHARDS, Justin Mark RESIGNED | Secretary | 06 Jun 2014 | 11 Dec 2015 | | | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| STEVENS, Andrew Guy Melville RESIGNED | Secretary | 28 Mar 2006 | 17 Feb 2010 | | | Lyttleton House, Lower Wick, Worcester, WR2 4BS |
| TYRRELL, Helen RESIGNED | Secretary | 11 Dec 2015 | 18 Jan 2016 | | | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| COOPER, James Sidney William RESIGNED | Director | 02 Apr 2001 | 10 Feb 2006 | | August 1951 | 11 The Croft, Meriden, Coventry, CV7 7NQ |
| DAVIES, Matthew Samuel RESIGNED | Director | 04 Oct 2012 | 30 Apr 2015 | England | October 1970 | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| DUFFY, William Kenneth RESIGNED | Director | 23 Sep 2011 | 30 Aug 2013 | England | September 1958 | Halfords Limited, Icknield Street Drive, Redditch, Worcs, B98 0DE, Uk |
| DUFFY, William Kenneth RESIGNED | Director | 28 Mar 2006 | 17 Feb 2010 | England | September 1958 | Burnside, Bucklebury Village, Reading, Berkshire, RG7 6PS |
| DUNN, Thomas Gerard RESIGNED | Director | 07 Nov 2000 | 10 Feb 2006 | | July 1952 | The Grove, Kings Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QA |
| FINDLAY, Andrew Robert RESIGNED | Director | 01 Feb 2011 | 01 Oct 2015 | United Kingdom | October 1969 | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| JONES, Gwyndaf Morris RESIGNED | Director | 15 Jul 2002 | 10 Feb 2006 | | October 1944 | 33 Hornby Lane, Liverpool, Merseyside, L18 3HH |
| MASON, Jonathan Peter RESIGNED | Director | 12 Oct 2015 | 31 Jul 2018 | United Kingdom | May 1964 | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| MCCABE, Anthony RESIGNED | Director | 07 Nov 2000 | 27 Dec 2000 | | September 1952 | 57 Frankholmes Drive, Solihull, West Midlands, B90 4YB |
| MCDONALD, Gillian Clare RESIGNED | Director | 11 May 2015 | 29 Sep 2017 | England | May 1964 | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| MCWALTER, Alan James RESIGNED | Director | 26 Jun 2003 | 10 Feb 2006 | United Kingdom | April 1953 | 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW |
| MITCHELL, Roy RESIGNED | Director | 27 Dec 2000 | 10 Feb 2006 | | April 1958 | Highbury 10 The Willows, Dymock, Gloucestershire, GL18 2AY |
| NGAN, William RESIGNED | Director | 10 Aug 2000 | 07 Nov 2000 | | September 1973 | 25 Hall Road, Manchester, M14 5HN |
| O'MAHONY, Andrew James RESIGNED | Director | 10 Aug 2000 | 07 Nov 2000 | | June 1971 | 32 Orchard Street, Stockton Heath, Warrington, WA4 6LH |
| OWEN, Mark Philip RESIGNED | Director | 26 Jan 2001 | 10 Feb 2006 | England | May 1954 | 25 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW |
| RANDALL, Andrew John RESIGNED | Director | 17 Mar 2014 | 07 Oct 2022 | England | July 1961 | Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England |
| STANILAND, David RESIGNED | Director | 27 Dec 2000 | 10 Feb 2006 | | June 1954 | 186 Oldfield Road, Stannington, Sheffield, South Yorkshire, S6 6DY |
| STAPLETON, Graham Barry RESIGNED | Director | 15 Jan 2018 | 15 Apr 2025 | England | January 1968 | Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England |
| STEVENS, Andrew Guy Melville RESIGNED | Director | 28 Mar 2006 | 17 Feb 2010 | England | September 1963 | Lyttleton House, Lower Wick, Worcester, WR2 4BS |
| WHARTON, Nicholas Barry Edward RESIGNED | Director | 18 Feb 2010 | 30 Nov 2010 | Uk | August 1966 | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| WILD, David James RESIGNED | Director | 18 Feb 2010 | 18 Jul 2012 | United Kingdom | May 1955 | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| WILKES, Duncan Stewart RESIGNED | Director | 10 Feb 2006 | 30 Sep 2011 | England | April 1958 | 24 Walpole Road, Twickenham, Middlesex, TW2 5SN |
| WOODHOUSE, Loraine RESIGNED | Director | 01 Nov 2018 | 16 Jun 2022 | England | December 1968 | Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England |