| HOBSON, Gillian ACTIVE | Secretary | 01 Aug 2024 | | | | 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States |
| AHMAD, Farheen ACTIVE | Director | 05 Jun 2026 | | England | April 1987 | First Point, St Leonard's Road, Allington, Maidstone, Kent, ME16 0LS, England |
| CADELL, Jane ACTIVE | Director | 24 Aug 2026 | | England | January 1969 | First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England |
| HOBSON, Gillian ACTIVE | Director | 01 Aug 2024 | | United States | July 1971 | 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States |
| MCHENRY, Daniel James ACTIVE | Director | 01 Aug 2024 | | United States | May 1974 | 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States |
| STRIKE, Craig Rodney ACTIVE | Director | 24 Aug 2026 | | England | October 1975 | First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England |
| JAMES, John William RESIGNED | Secretary | 01 Oct 1993 | 17 Sep 1997 | | | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN |
| JEARY, Anton Clive RESIGNED | Secretary | 01 Nov 2003 | 09 Aug 2004 | | | 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR |
| LIGHT, John Michael Heathcote RESIGNED | Secretary | | 01 Oct 1993 | | | 138 Petersham Road, Richmond, Surrey, TW10 6UX |
| WHEATLEY, Martin Peter RESIGNED | Secretary | 17 Sep 1997 | 01 Nov 2003 | | | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS |
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED | Secretary | 09 Aug 2004 | 01 Aug 2024 | | | First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom |
| ALLEN, Ian Douglas RESIGNED | Director | 28 Feb 1994 | 20 Jun 1995 | | February 1952 | 245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY |
| ASHFORD, George Oliver RESIGNED | Director | 13 Dec 2021 | 01 Aug 2024 | England | February 1968 | First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England |
| BOULT, Richard David RESIGNED | Director | 09 Mar 1998 | 17 May 2002 | England | August 1965 | 22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW |
| BREARLEY, James Richard RESIGNED | Director | 01 Jan 2017 | 13 Dec 2021 | United Kingdom | November 1965 | First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom |
| CANEY, Peter Richard RESIGNED | Director | | 28 Feb 1994 | | August 1946 | Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP |
| CATLIN, Claire Louise RESIGNED | Director | 05 Oct 2015 | 21 Sep 2018 | England | January 1980 | First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom |
| DICK, Andrew Francis RESIGNED | Director | 20 Jun 1995 | 17 Sep 1997 | United Kingdom | December 1954 | Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT |
| EDGE, Charles Robert RESIGNED | Director | | 20 Jun 1995 | | October 1948 | 1 Agincourt, Cheapside Road, Ascot, Surrey, SL5 7SJ |
| FALLENSTEIN, Louis RESIGNED | Director | 06 Oct 2015 | 01 Jan 2017 | United Kingdom | December 1956 | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT |
| FRANKLIN, Christopher Tom RESIGNED | Director | 23 May 2000 | 14 Jan 2002 | | June 1949 | Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA |
| GREEN, David Simon RESIGNED | Director | 09 Aug 2002 | 07 Apr 2003 | United Kingdom | August 1942 | 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS |
| HANCOX, Elizabeth Louise, Dr RESIGNED | Director | 01 Nov 2018 | 20 Sep 2019 | United Kingdom | August 1970 | First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom |
| HAZELWOOD, Robert RESIGNED | Director | 23 May 2000 | 07 Apr 2003 | | May 1959 | Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL |
| 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 | 25 Apr 2000 | United Kingdom | April 1941 | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN |
| JOHNSON, Peter William RESIGNED | Director | 20 Jun 1995 | 21 Sep 1999 | | November 1947 | Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP |
| LEEDER, Mark RESIGNED | Director | 01 Aug 2024 | 31 Mar 2026 | England | April 1975 | First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England |
| LIGHT, John Michael Heathcote RESIGNED | Director | | 01 Oct 1993 | | December 1953 | 138 Petersham Road, Richmond, Surrey, TW10 6UX |
| LOCK, Spencer RESIGNED | Director | 18 Sep 2006 | 01 Dec 2009 | England | January 1967 | The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ |
| MARTIN-HICKEY, Katie RESIGNED | Director | 13 Dec 2021 | 01 Aug 2024 | England | September 1976 | First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England |
| MCCLUSKEY, Ross RESIGNED | Director | 20 Dec 2011 | 06 Oct 2015 | United Kingdom | October 1980 | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT |
| MCCORMACK, Connor RESIGNED | Director | 01 Nov 2005 | 06 Oct 2015 | United Kingdom | August 1969 | New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN |
| MILLIKEN, Katherine RESIGNED | Director | 31 May 2007 | 24 Sep 2008 | | April 1973 | Flat 4, 23 Sunderland Terrace, London, W2 5PA |
| NEWBURY, David John RESIGNED | Director | 25 Feb 1997 | 23 May 2000 | England | November 1949 | Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW |
| POTTS, Graeme John RESIGNED | Director | 07 Apr 2003 | 17 Sep 2006 | England | October 1957 | Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR |
| RABAN, Mark Douglas RESIGNED | Director | 01 Oct 2024 | 19 May 2026 | England | November 1966 | First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England |
| RABAN, Mark Douglas RESIGNED | Director | 01 Nov 2003 | 01 Oct 2005 | United Kingdom | November 1966 | 18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP |
| RONCHETTI, Marc Arthur RESIGNED | Director | 01 Dec 2009 | 20 Dec 2011 | England | April 1976 | 22, New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP |
| ROURKE, Maurice RESIGNED | Director | 01 Mar 1994 | 20 Jun 1995 | | February 1948 | Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT |
| SOUTHWICK, Philip RESIGNED | Director | 01 Aug 2024 | 04 Sep 2025 | England | November 1984 | First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England |
| WALLWORK, Paul Anthony Hewitt RESIGNED | Director | 14 Jan 2002 | 01 Nov 2003 | | October 1962 | Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU |
| WHEATLEY, Martin Peter RESIGNED | Director | 01 Nov 2003 | 30 Jun 2022 | England | August 1959 | First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom |