| KOTHARI, Rajvi ACTIVE | Director | 31 Dec 2025 | | United Kingdom | March 1986 | Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom |
| WATERHOUSE, Tamsin ACTIVE | Director | 01 Aug 2024 | | United Kingdom | March 1973 | Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom |
| JAMES, John William RESIGNED | Secretary | 22 Aug 1996 | 01 Mar 2000 | | | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN |
| JAMES, John William RESIGNED | Secretary | 01 Oct 1993 | 29 Nov 1995 | | | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN |
| LIGHT, John Michael Heathcote RESIGNED | Secretary | 29 Nov 1995 | 22 Aug 1996 | | | 138 Petersham Road, Richmond, Surrey, TW10 6UX |
| LIGHT, John Michael Heathcote RESIGNED | Secretary | | 01 Oct 1993 | | | 138 Petersham Road, Richmond, Surrey, TW10 6UX |
| WHEATLEY, Martin Peter RESIGNED | Secretary | 01 Mar 2000 | 04 Jul 2019 | | | First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED | Secretary | 04 Jul 2019 | 01 Aug 2024 | | | First Floor. Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom |
| AHMAD, Farheen RESIGNED | Director | 01 Jul 2022 | 01 Aug 2024 | England | April 1987 | Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom |
| ALLEN, Ian Douglas RESIGNED | Director | 28 Feb 1994 | 20 Nov 1995 | | February 1952 | 245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY |
| BOULT, Richard David RESIGNED | Director | 11 Nov 1998 | 23 Nov 1998 | England | August 1965 | 22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW |
| BOWERS, Michael Jonathan RESIGNED | Director | 01 Aug 2024 | 01 Apr 2025 | United Kingdom | October 1967 | Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom |
| CAMPBELL, James Garry RESIGNED | Director | | 03 Sep 1993 | | May 1945 | Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH |
| CANEY, Peter Richard RESIGNED | Director | | 28 Feb 1994 | | August 1946 | Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP |
| DALE, Thomas Andrew RESIGNED | Director | 04 Jul 2019 | 29 Jan 2020 | United Kingdom | April 1986 | First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
| DINSDALE, Christian Edward Peter RESIGNED | Director | 23 Sep 2024 | 31 Dec 2025 | United Kingdom | October 1977 | Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom |
| EDGE, Charles Robert RESIGNED | Director | 03 Sep 1993 | 10 Jul 1995 | | October 1948 | 1 Agincourt, Cheapside Road, Ascot, Surrey, SL5 7SJ |
| FERGUSON, Alan Murray RESIGNED | Director | 20 Nov 1995 | 21 Sep 1999 | | January 1958 | 19 Richmond Road, Ealing, London, W5 5NS |
| FORBES, David Thompson RESIGNED | Director | | 31 Mar 1992 | | January 1935 | Whinfield Cottage, Whinfield Pennington, Ulverston, Cumbria, LA12 0LE |
| GREEN, David Simon RESIGNED | Director | 21 Sep 1999 | 27 Aug 2003 | United Kingdom | August 1942 | 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS |
| HEATH, Reginald Frank RESIGNED | Director | | 31 Aug 1994 | United Kingdom | June 1941 | Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW |
| JAMES, John William RESIGNED | Director | 26 Sep 1994 | 01 Mar 2000 | United Kingdom | April 1941 | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN |
| JEARY, Anton Clive RESIGNED | Director | 27 Aug 2003 | 04 Jul 2019 | England | May 1957 | First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
| MARTIN-HICKEY, Katie RESIGNED | Director | 01 Jul 2022 | 01 Aug 2024 | England | September 1976 | Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom |
| ROURKE, Maurice RESIGNED | Director | 01 Mar 1994 | 06 Feb 1996 | | February 1948 | Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT |
| WHEATLEY, Martin Peter RESIGNED | Director | 01 Mar 2000 | 30 Jun 2022 | England | August 1959 | First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
| WHEATLEY, Martin Peter RESIGNED | Director | 11 Nov 1998 | 23 Nov 1998 | England | August 1959 | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS |