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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 20 April 2021
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Active
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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 21 March 2006, Resigned 01 December 2016
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Resigned
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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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Eilish Smeaton - Director (Irish, 46 years old, born September 1980)
Appointed 01 July 2021, Resigned 17 September 2025
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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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