| WILLIAMS, Barry Paul Inman ACTIVE | Director | 31 Jan 2025 | | United Kingdom | June 1970 | Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom |
| WILLS, Shaun Simon ACTIVE | Director | 12 Aug 2026 | | England | February 1972 | Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom |
| BOND, Andrew James RESIGNED | Secretary | 28 Apr 2014 | 26 Jun 2015 | | | 128, Wigmore Street, London, W1U 3SA, England |
| ELLIOTT, Mark Christopher RESIGNED | Secretary | 26 Jun 2015 | 27 Jul 2017 | | | Poundland Ltd, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England |
| ELLIS, Roy George RESIGNED | Secretary | 27 Jul 2017 | 11 Oct 2018 | | | Poundland Ltd, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England |
| JENNER, Benjamin RESIGNED | Secretary | 04 Jan 2024 | 22 Sep 2025 | | | Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom |
| WILLIAMS, David Robert RESIGNED | Secretary | 11 Oct 2018 | 04 Jan 2024 | | | Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom |
| BOND, Andrew James RESIGNED | Director | 28 Apr 2014 | 20 Nov 2017 | England | March 1965 | Woodcliffe, 66 Kent Road, Harrogate, HG1 2NL, United Kingdom |
| BURNS, Christopher RESIGNED | Director | 15 Feb 2016 | 27 Jul 2017 | United Kingdom | June 1974 | Poundland Ltd, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England |
| COOKE, Austin Lee David Edward RESIGNED | Director | 04 Apr 2024 | 31 Jan 2025 | England | April 1981 | Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom |
| ELLIOTT, Mark Christopher, Dr RESIGNED | Director | 28 Apr 2014 | 20 Nov 2017 | United Kingdom | February 1977 | Poundland Ltd, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England |
| ELLIS, Roy George RESIGNED | Director | 01 Oct 2015 | 11 May 2018 | Wales | September 1970 | Poundland Ltd, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England |
| GUL, Koray RESIGNED | Director | 07 Jan 2016 | 27 Jul 2017 | England | July 1972 | Poundland Ltd, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England |
| JACKSON, Mark Xavier RESIGNED | Director | 21 Mar 2025 | 12 Aug 2026 | United Kingdom | March 1966 | Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom |
| JENNER, Benjamin RESIGNED | Director | 04 Jan 2024 | 22 Sep 2025 | United Kingdom | August 1979 | Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom |
| SINGLETON, Simon Joseph RESIGNED | Director | 07 Jan 2016 | 27 Jul 2017 | England | July 1965 | Poundland Ltd, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England |
| WILLIAMS, David Robert RESIGNED | Director | 11 Oct 2018 | 04 Jan 2024 | United Kingdom | May 1966 | Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom |