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Martin Cooke - Director (Irish, 62 years old, born May 1964)
Appointed 19 March 2026
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Active
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Graeme Dibb - Director (British, 66 years old, born September 1960)
Appointed 01 July 2021, Resigned 31 October 2024
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Resigned
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David Farrant - Director (British, 57 years old, born October 1969)
Appointed 01 July 2021
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Active
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Richard Hall - Director (British, 57 years old, born May 1969)
Appointed 01 December 2016, Resigned 09 February 2026
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Resigned
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Selwyn Heycock - Director (British, 79 years old, born April 1947)
Appointed 14 December 2015, Resigned 30 June 2021
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Resigned
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Antony Parson - Director (British, 76 years old, born October 1950)
Appointed 26 September 2008, Resigned 01 December 2016
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Resigned
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Graham Peat - Director (British, 49 years old, born January 1977)
Appointed 19 March 2026
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Active
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Philip Peters - Director (British, 69 years old, born August 1957)
Appointed 25 July 2016, Resigned 30 June 2021
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Resigned
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Michael Seal - Director (British, 78 years old, born October 1948)
Appointed 25 July 2016, Resigned 07 June 2019
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Resigned
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Shop Direct Company Director Limited - Director
Appointed 21 March 2006, Resigned 14 December 2015
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Resigned
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Shop Direct Secretarial Services Ltd - Secretary
Appointed 21 March 2006, Resigned 14 December 2015
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Resigned
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