| COATS PATONS LIMITED ACTIVE | Secretary | 16 Aug 2006 | | | | 1 George Square, Glasgow, G2 1AL |
| KERMALLI, Arif ACTIVE | Director | 27 Sep 2019 | | England | June 1972 | 1, George Square, Glasgow, G2 1AL, Scotland |
| OATEN, Andrew Peter ACTIVE | Director | 31 Dec 2022 | | England | July 1982 | The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England |
| SOAL, Jeffrey Stuart Bertram ACTIVE | Director | 31 Dec 2022 | | Scotland | January 1974 | 1, George Square, Glasgow, G2 1AL, Scotland |
| ALDRIDGE, Gemma Jane Constance RESIGNED | Secretary | 31 Aug 2001 | 16 Aug 2006 | | | 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR |
| GIBSON, Carolyn Ann RESIGNED | Secretary | 01 Jul 2005 | 31 Jul 2006 | | | 10 Hanger Hill, Weybridge, Surrey, KT13 9XR |
| JENKINS, David Huw RESIGNED | Secretary | 16 Jun 2001 | 06 Sep 2001 | | | 25 Wingfield Close, The Common, Pontypridd, CF37 4AB |
| JENKINS, David Huw RESIGNED | Secretary | 08 Jul 1996 | 20 Dec 1999 | | | 25 Wingfield Close, The Common, Pontypridd, CF37 4AB |
| JONES, Ceri Marc RESIGNED | Secretary | 26 May 1994 | 05 Nov 1999 | | | Fairmead 26 Smithies Avenue, Sully, Vale Of Glamorgan, CF64 5SS |
| MATHISON, Maxwell Gordon RESIGNED | Secretary | | 26 May 1994 | | | 19 Norwood Avenue, Belfast, County Antrim, BT4 2EE |
| ROSE, Belinda RESIGNED | Secretary | 28 Apr 2003 | 23 Apr 2004 | | | 45 Reginald Road, Northwood, Middlesex, HA6 1EF |
| STEPHENS, Julia RESIGNED | Secretary | 01 Nov 1999 | 16 Jun 2001 | | | Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW |
| ALDRIDGE, Gemma Jane Constance RESIGNED | Director | 31 Aug 2001 | 16 Aug 2006 | England | November 1967 | 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR |
| ARMSTRONG, Stephen RESIGNED | Director | | 31 Dec 1997 | Northern Ireland | November 1951 | 19 Lombard Park, Lisburn, County Antrim, BT28 2UJ |
| BARFOOT, Frederick George RESIGNED | Director | | 31 May 1997 | Northern Ireland | May 1936 | Grainey Lodge Six Road Ends, Bangor, County Down, BT19 7QB |
| BERKS, Peter Malcolm RESIGNED | Director | 01 Sep 1992 | 26 May 1994 | United Kingdom | August 1950 | 4 Hoveland Lane, Galmington, Taunton, Somerset, TA1 5DE |
| BEVAN, Roger RESIGNED | Director | 30 Jul 2004 | 11 Sep 2006 | England | April 1959 | The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS |
| BROWN, Stephen William RESIGNED | Director | 04 Jun 1990 | 31 Mar 1994 | | July 1955 | Lismoyleen, 8 Forthill, Lisburn, County Antrim, BT28 3BB |
| DAVIES, Stephen William RESIGNED | Director | 18 Jun 2001 | 31 Mar 2003 | | September 1949 | Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA |
| DAVIES, Tudor Griffith RESIGNED | Director | 26 May 1994 | 02 Nov 1999 | Wales | December 1951 | Home Farm, The Hendre, Monmouth, Gwent, NP25 5HH |
| FORAN, Anthony William RESIGNED | Director | 01 Jun 1994 | 24 Dec 2002 | | June 1960 | 42 Beechfield Park, Rosstrevor, Co. Down |
| GUNNINGHAM, James Douglas RESIGNED | Director | 27 Sep 2019 | 31 Dec 2022 | England | June 1960 | Cornerstone 107, West Regent Street, Glasgow, G2 2BA |
| HEALY, Christopher William RESIGNED | Director | 11 Jan 2000 | 30 Jul 2004 | United Kingdom | November 1960 | 50 Marville Road, Fulham, London, SW6 7BD |
| JONES, Ceri Marc RESIGNED | Director | 26 May 1994 | 05 Nov 1999 | United Kingdom | December 1959 | Fairmead 26 Smithies Avenue, Sully, Vale Of Glamorgan, CF64 5SS |
| KIDD, Nicholas James RESIGNED | Director | 27 Sep 2019 | 31 Dec 2022 | England | October 1977 | Cornerstone 107, West Regent Street, Glasgow, G2 2BA |
| LEA, Jonathan David RESIGNED | Director | 01 Nov 1999 | 24 Dec 2002 | England | June 1958 | Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF |
| LEE, Jeremy James RESIGNED | Director | 01 Sep 1992 | 28 Feb 1997 | | August 1963 | 24 Lairds Road, Hillsborough, County Down, BT26 6PP |
| LITTLE, Simon Charles Mainwaring RESIGNED | Director | 03 Apr 1995 | 30 Jul 1998 | England | April 1951 | Beaufort House Bannerdown Road, Batheaston, Bath, BA1 7ND |
| MARTIN, David Gerald RESIGNED | Director | | 01 Sep 1992 | | April 1930 | 38 Benson Street, Lisburn, County Antrim, BT28 2BG |
| MCCULLOUGH, William James RESIGNED | Director | 07 Jun 1989 | 31 Dec 1998 | | February 1952 | 6 Manse Green, Newtownards, BT23 4TW |
| MCVICKER, John Alexander RESIGNED | Director | 20 Oct 1999 | 11 Aug 2003 | Northern Ireland | June 1952 | Ormiston, 86 Portglenone Road, Randalston, County Antrim, BT41 3EH |
| MCVICKER, John Alexander RESIGNED | Director | 16 Jun 1997 | 20 Oct 1999 | Northern Ireland | June 1952 | Ormiston, 86 Portglenone Road, Randalston, County Antrim, BT41 3EH |
| MENZIES-GOW, Robert Ian RESIGNED | Director | | 07 Jun 1989 | United Kingdom | September 1942 | Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP |
| MEREDITH, Gillian Carol RESIGNED | Director | 31 Mar 2003 | 25 Oct 2004 | United Kingdom | May 1964 | 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA |
| PERKS, Gordon Maxwell, Dr RESIGNED | Director | 01 Nov 1999 | 24 Dec 2002 | | September 1947 | 41 The Orchard, Sandhills Lane, Virginia Water, Surrey, GU25 4DT |
| READE, Richard Charles RESIGNED | Director | 08 Jan 2015 | 31 Dec 2022 | England | January 1973 | Cornerstone 107, West Regent Street, Glasgow, G2 2BA |
| SAUNT, Timothy Patrick RESIGNED | Director | 13 Sep 2010 | 08 Jan 2015 | United Kingdom | January 1957 | Cornerstone 107, West Regent Street, Glasgow, G2 2BA, United Kingdom |
| STEPHENS, Julia RESIGNED | Director | 11 Jan 2000 | 18 Jun 2001 | | January 1967 | Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW |
| THOMPSON, Trevor RESIGNED | Director | | 31 Mar 1995 | | March 1936 | 6 St Anne's Crescent, Carnmoney, Newtonabbey, Co Antrim, BT36 8JZ |
| WOODS, Gordon David RESIGNED | Director | 05 Aug 1998 | 01 Apr 2001 | | September 1956 | Lismoy, Newton Forbes, Longford, Co.Longford, IRISH, Republic Of Ireland |
| COATS PATONS LIMITED RESIGNED | Director | 11 Sep 2006 | 27 Sep 2019 | | | Cornerstone 107, West Regent Street, Glasgow, G2 2BA, United Kingdom |
| I P CLARKE & COMPANY LIMITED RESIGNED | Director | 11 Sep 2006 | 27 Sep 2019 | | | 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England |