| HEWETT, Michael Joseph ACTIVE | Director | 15 Jan 2018 | | England | July 1980 | 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR |
| COPPOCK, Lawrence Patrick RESIGNED | Secretary | 01 Mar 2012 | 09 Jan 2014 | | | Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England |
| DOYLE, Michael Christopher RESIGNED | Secretary | 09 Jan 2014 | 28 Apr 2017 | | | Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP, England |
| EATON, Jacqueline Mary RESIGNED | Secretary | 17 May 2002 | 30 Sep 2005 | | | Mews Cottage 15 Kings Terrace, Emsworth, Hampshire, PO10 7AA |
| GEORGES, Philippe Michel Marie RESIGNED | Secretary | 17 Nov 2017 | 05 Jul 2018 | | | L'Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland |
| HALL, Mark Alan Stanley RESIGNED | Secretary | 01 Jan 2012 | 01 Mar 2012 | | | Unit 12 Ryefield Way, Silsden, West Yorkshire, BD20 0EF |
| HIGGINS, Nicholas Geoffrey RESIGNED | Secretary | 30 Sep 2005 | 12 Oct 2007 | | | 41a The Dale, Widley, Waterlooville, Hampshire, PO7 5DB |
| PITTER, Andrew Darren RESIGNED | Secretary | 12 Oct 2007 | 31 Dec 2011 | | | 24, Kings Cross Gardens, Moortown, Leeds, LS17 6PB |
| RILEY, David James RESIGNED | Secretary | 28 Apr 2017 | 17 Nov 2017 | | | Bridgewater Place, Water Lane, Leeds, LS11 5BZ |
| SECRETARIAL NOMINEES LIMITED RESIGNED | Secretary | 17 May 2002 | 17 May 2002 | | | 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF |
| BAINES, Alexander Jasvinder Singh RESIGNED | Director | 01 Dec 2003 | 01 Aug 2004 | | June 1979 | 31 Redlands Lane, Emsworth, Portsmouth, Hampshire, PO10 7UT |
| BALLOQUI, Patrick Richard RESIGNED | Director | 01 Apr 2003 | 12 Oct 2007 | | October 1951 | Burnsglade, 4a Burnside, Fleet, Hampshire, GU51 3RE |
| CAMPLING, Andrew RESIGNED | Director | 30 Jun 2003 | 12 Oct 2007 | | September 1970 | 95 Queens Road, Farnborough, Hampshire, GU14 6JW |
| CHEUNG, Peter RESIGNED | Director | 23 Dec 2008 | 03 Feb 2012 | England | March 1960 | Unit 12 Ryefield Way, Silsden, West Yorkshire, BD20 0EF |
| COPPOCK, Lawrence Patrick RESIGNED | Director | 01 Mar 2012 | 09 Jan 2014 | England | January 1952 | Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England |
| DAVEY, Anthony Patrick RESIGNED | Director | 04 Nov 2014 | 21 Nov 2016 | England | March 1970 | Bridgewater Place, Water Lane, Leeds, LS11 5BZ |
| DOYLE, Michael Christopher RESIGNED | Director | 09 Jan 2014 | 28 Apr 2017 | Britain | January 1972 | Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP, England |
| EATON, Martin RESIGNED | Director | 17 May 2002 | 23 Dec 2008 | | July 1959 | 19 Damask Gardens, Waterlooville, Hampshire, PO7 8QZ |
| GEORGES, Philippe Michel Marie RESIGNED | Director | 17 Nov 2017 | 05 Jul 2018 | Switzerland | June 1971 | L'Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland |
| GODDEN, Peter Jeffrey RESIGNED | Director | 21 Nov 2016 | 31 Oct 2017 | United Kingdom | March 1957 | Bridgewater Place, Water Lane, Leeds, LS11 5BZ |
| GRESTY, Stephen RESIGNED | Director | 01 Aug 2004 | 08 Sep 2006 | | June 1958 | 14 Essex Rise, Warfield, Berkshire, RG42 3XG |
| HALL, Mark Alan Stanley RESIGNED | Director | 12 Oct 2007 | 01 Mar 2012 | England | March 1972 | Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL |
| HICKMAN, Kevin RESIGNED | Director | 20 Dec 2002 | 03 Mar 2005 | | November 1972 | 19 Damask Gardens, Cowplain Waterlooville, Portsmouth, Hampshire, PO7 8QZ |
| HIGGINS, Nicholas Geoffrey RESIGNED | Director | 01 Nov 2004 | 12 Oct 2007 | England | June 1970 | 41a The Dale, Widley, Waterlooville, Hampshire, PO7 5DB |
| PENNY, Martin Richard RESIGNED | Director | 12 Oct 2007 | 23 Dec 2008 | United Kingdom | February 1953 | High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU |
| RILEY, David James RESIGNED | Director | 28 Apr 2017 | 17 Nov 2017 | England | August 1980 | Bridgewater Place, Water Lane, Leeds, LS11 5BZ |
| SMITH, Paul RESIGNED | Director | 20 Dec 2002 | 03 Mar 2005 | | June 1976 | 5 Pervin Road, Cosham, Portsmouth, Hampshire, PO6 3DE |
| STONEHAM, Paul Herbert RESIGNED | Director | 01 Mar 2012 | 28 Feb 2014 | United Kingdom | November 1961 | Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England |
| DIRECTOR NOMINEES LIMITED RESIGNED | Director | 17 May 2002 | 17 May 2002 | | | 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RE |