| COOPER, Brett ACTIVE | Secretary | 27 Nov 2025 | | | | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| CULLIMORE, Moreton Ferris ACTIVE | Director | 30 May 2019 | | United Kingdom | July 1979 | The Cullimore Office, Fromebridge Lane, Whitminster, Gloucester, GL2 7PD, England |
| FAGAN, Samuel Thomas ACTIVE | Director | 12 Oct 2022 | | United Kingdom | October 1989 | Albion House, Shuttleworth, Mead Business Park, Padiham, BB12 7NG, England |
| GOUGH, Michael William ACTIVE | Director | 18 Jul 2023 | | Wales | October 1966 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| HARNWELL, Abigail Rebecca ACTIVE | Director | 28 May 2026 | | England | July 1976 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| HOWARD, Andrew Percival ACTIVE | Director | 28 Jul 2011 | | England | January 1960 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| JOHNSON, Paul Edward ACTIVE | Director | 30 May 2024 | | England | April 1958 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| JORDAN, Barry ACTIVE | Director | 30 May 2019 | | United Kingdom | March 1952 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| LOGAN, Claire ACTIVE | Director | 30 May 2024 | | Scotland | April 1988 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| LUCY, John Stephen ACTIVE | Director | 28 Nov 2024 | | England | April 1963 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| MCINTYRE, David Scott ACTIVE | Director | 27 May 2021 | | Scotland | March 1969 | Stuart Nicol Transport Limited, High Street Industrial Estate, Shotts, ML7 5DR, Scotland |
| SANDERS, Paul Guy ACTIVE | Director | 27 Jul 2022 | | United Kingdom | November 1965 | Allports, Westhill Road, Fradley, Lichfield, WS13 8NG, England |
| SMITH, Richard James ACTIVE | Director | 28 May 2020 | | England | March 1968 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| WARD, Steven John ACTIVE | Director | 15 Apr 2020 | | United Kingdom | May 1963 | Ward Bros (Malton) Ltd, Dormor Way, South Bank, Middlesbrough, TS6 6XH, England |
| WILCOX, Robert Henry ACTIVE | Director | 21 Nov 2017 | | United Kingdom | July 1957 | Massey Wilcox Transport, Chilcompton, Radstock, Somerset, BA3 4JW, England |
| WRAY, Timothy Richard ACTIVE | Director | 27 Jul 2022 | | England | August 1968 | Roadway House, Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8DD, England |
| FALKNER, James Julian RESIGNED | Secretary | 09 Oct 1998 | 21 Jul 2009 | | | 46a Wood Lane, Fleet, Hampshire, GU51 3EE |
| GARNHAM, John David RESIGNED | Secretary | 02 May 1996 | 09 Oct 1998 | | | 30 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JY |
| GARNHAM, John David RESIGNED | Secretary | 02 May 1996 | 02 May 1996 | | | 30 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JY |
| TAYLOR, Laura Ann RESIGNED | Secretary | 09 May 2023 | 12 Aug 2024 | | | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| WITCHER, Derek William RESIGNED | Secretary | 13 May 1992 | 02 May 1996 | | | 83 Torcross Road, South Ruislip, Middlesex, HA4 0TD |
| CR SECRETARIES LIMITED RESIGNED | Secretary | 30 Jul 2009 | 27 Jan 2023 | | | Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom |
| DYE & DURHAM SECRETARIAL LIMITED RESIGNED | Secretary | 27 Jan 2023 | 09 May 2023 | | | Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales |
| ABEL, George Stephen RESIGNED | Director | | 15 May 1996 | United Kingdom | January 1937 | Bon Accord Cuddington Court, Cuddington, Aylesbury, Bucks, HP18 0DT |
| ALVAREZ, David RESIGNED | Director | | 15 May 1996 | | January 1938 | Hestia, Beenham Village, Reading, RG7 5NX |
| ASKHAM, Roger Derek RESIGNED | Director | 11 May 1994 | 15 May 1996 | | June 1940 | Rosedale Villa Farm, Bridlington Roadhunmanby, Filey, North Yorkshire, YO14 0LR |
| BARBER, John Douglas RESIGNED | Director | | 11 May 1994 | | October 1930 | One Acre 155 Lane Head Road, Shepley, Huddersfield, HD8 8BW |
| BARBER, Peter Walter RESIGNED | Director | 27 May 2010 | 25 May 2017 | United Kingdom | December 1946 | Roadway House, Bretton Way, Bretton, Peterborough, PE3 8DD |
| BARBER, Peter Walter RESIGNED | Director | 11 May 1994 | 15 May 1996 | | December 1946 | 10 Boulters Lock, Gifford Park, Milton Keynes, Buckinghamshire, MK14 5QR |
| BARCLAY, James Macdonald RESIGNED | Director | 29 May 2008 | 31 May 2012 | Scotland | January 1941 | Roadway House, Bretton Way, Bretton, Peterborough, PE3 8DD |
| BARCLAY, James Macdonald RESIGNED | Director | 27 Jul 1994 | 15 May 1996 | Scotland | January 1941 | Roseville School Wynd, East Wemyss, Kirkcaldy, Fife, KY1 4RN |
| BEATTIE, Brian RESIGNED | Director | 31 Mar 2022 | 01 Mar 2026 | Northern Ireland | April 1966 | Unit 5, Blaris Industrial Estate, Old Hillsborough Road, Lisburn, BT27 5QB, Northern Ireland |
| BENNETT, Stephen Frank RESIGNED | Director | 27 Jan 1993 | 15 May 1996 | | October 1948 | 10 Fernside, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6HN |
| BLACK, Andrew RESIGNED | Director | 29 Jun 2000 | 26 May 2016 | Scotland | June 1929 | Roadway House, Bretton Way, Bretton, Peterborough, PE3 8DD |
| BLACK, Andrew RESIGNED | Director | | 15 May 1996 | Scotland | June 1929 | Lorneville, Drem, North Berwick, East Lothian, EH39 5AR |
| BLEACH, Lawrence Roland James RESIGNED | Director | | 16 Aug 1991 | England | July 1927 | Oakhurst, Mid-Lavant, Chichester, West Sussex, PO18 0BG |
| BODGER, Stephen Graham RESIGNED | Director | 22 Feb 1995 | 15 May 1996 | United Kingdom | April 1949 | Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU |
| BOWLES, Royston Stephen RESIGNED | Director | | 15 May 1996 | England | May 1930 | Abbotts Warren, Abbotts Drive, Wentworth, Surrey, GU25 4SF |
| BOWLES, Stephen Nigel RESIGNED | Director | 27 May 2004 | 31 May 2012 | England | May 1954 | Roadway House, Bretton Way, Bretton, Peterborough, PE3 8DD |
| BOYLE, Andrew Patrick Keith RESIGNED | Director | | 25 May 2017 | England | March 1947 | Roadway House, Bretton Way, Bretton, Peterborough, PE3 8DD |
| BRATT, David Craig RESIGNED | Director | 28 Jan 2010 | 27 May 2021 | England | June 1965 | Unit 1a, Mackenzie Industrial Estate, Bird Hall Lane, Stockport, Cheshire, SK3 0SB, England |
| BRIDGE, Cecil William RESIGNED | Director | | 15 May 1996 | | August 1929 | Moat House Church Road, Great Stukeley, Huntingdon, Cambridgeshire, PE17 5AL |
| BRIDGE, John William RESIGNED | Director | 11 May 1994 | 29 May 2003 | United Kingdom | August 1950 | 7 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT |
| BROWN, Ian Arthur RESIGNED | Director | | 13 May 1992 | England | January 1946 | 61 Barrier Point Road, London, E16 2SB |
| BROWN, Raymond RESIGNED | Director | | 11 May 1994 | | September 1937 | Point House, Wembury Point, Plymouth, Devon, PL9 0AY |
| BULMER, Johnathan Richard RESIGNED | Director | 25 May 2006 | 29 Jan 2009 | United Kingdom | April 1966 | Coultas Farm, Great Habton, Malton, North Yorkshire, YO17 6TY |
| BURNETT, Richard Duncan RESIGNED | Director | 28 May 2020 | 31 Dec 2021 | England | March 1967 | Roadway House, Bretton Way, Bretton, Peterborough, PE3 8DD, England |
| BURTON, Michael RESIGNED | Director | 26 Jan 1994 | 30 Aug 1994 | | July 1953 | The Hill 35 Lutterworth Road, Walcote, Lutterworth, Leicestershire, LE17 4JU |
| BURY, David Stewart RESIGNED | Director | 10 May 1995 | 15 May 1996 | United Kingdom | November 1944 | Warners Farm, South Leigh, Witney, Oxon, OX29 6XQ |
| CALLAGHAN, Andrew Michael RESIGNED | Director | 28 Jul 1993 | 14 Jan 1994 | | August 1945 | Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ |
| CAVE-WOOD, Geoffrey Peter RESIGNED | Director | | 28 Sep 1994 | | June 1938 | Chevin Hervines Road, Amersham, Buckinghamshire, HP6 5HS |
| CHAMBERLAIN, Gerald Edwin RESIGNED | Director | 11 May 1994 | 15 May 1996 | England | May 1941 | Three Firs, 49 Bradeley Road Haslington, Crewe, Cheshire, CW1 5PU |
| CHAPMAN, Joe Aeron RESIGNED | Director | 11 May 1994 | 15 May 1996 | | September 1949 | Nuthouse Pinewood, Linford, Stanford Le Hope, Essex, SS17 0RQ |
| CLARK, Gordon Anthony RESIGNED | Director | | 13 May 1992 | England | June 1935 | 51a Brook Drive, Corsham, Wiltshire, SN13 9AX |
| CLEGG, Raymond Nigel RESIGNED | Director | 24 Nov 2022 | 31 Jul 2025 | England | June 1965 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| CLEGG, Raymond Nigel RESIGNED | Director | 27 May 2021 | 02 Nov 2022 | England | June 1965 | Alan R Jones & Sons Ltd, Nash Mead, Queensway Meadows Industrial Estate, Newport, NP19 4SU, Wales |
| COGHLAN, Peter RESIGNED | Director | | 11 May 1994 | | April 1948 | 94 Wicks Lane, Formby, Liverpool, Merseyside, L37 1PX |
| COLE, John Robert RESIGNED | Director | | 27 Jul 1994 | | August 1946 | Priory House, 6 Mersey Street, Warrington, Cheshire, WA1 2AZ |
| COLLINS, Emma Victoria RESIGNED | Director | 30 May 2019 | 23 Dec 2023 | England | August 1981 | W H Barley Transport And Storage, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NL, England |
| CRANE, James Howard RESIGNED | Director | | 15 May 1996 | | August 1928 | 15 Graspin House, Weston Favell, Northampton, Northamptonshire, NN3 3BO |
| CROWFOOT, Dennis William RESIGNED | Director | | 15 May 1996 | | July 1925 | Penbryn, Shilton Road, Barwell, Leicestershire, LE9 8BN |
| CROWFOOT, Philip Charles RESIGNED | Director | | 31 May 2001 | | January 1959 | 4 Hinckley Road, Burbage, LE10 2FG |
| CULLIMORE, Roger Neville RESIGNED | Director | 25 May 2000 | 25 May 2006 | England | July 1938 | Amberwood London Road, Stroud, Gloucestershire, GL5 2AT |
| CUREL-MAY, Andrew Peter RESIGNED | Director | | 13 May 1992 | | January 1958 | Glebe Meadow Thursley Road, Elstead, Godalming, Surrey, GU8 6EF |
| CURRIE, Mark Adrian RESIGNED | Director | 30 Jan 1993 | 24 Oct 1994 | | | 67 Northern Grove, West Didsbury, Manchester, M20 8NN |
| DAVIES, Geraint John RESIGNED | Director | 17 Jan 2023 | 16 Jun 2023 | Wales | April 1977 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| DAWBARN, Richard Banister RESIGNED | Director | | 13 May 1992 | | June 1936 | 21 Greenways, Beckenham, Kent, BR3 3NG |
| DE PENCIER, Theodore Henry John RESIGNED | Director | 03 Aug 2005 | 03 Apr 2007 | England | February 1952 | Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU |
| DODD, James Richard RESIGNED | Director | 28 May 2015 | 30 May 2019 | United Kingdom | December 1953 | 3, Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT, United Kingdom |
| DONNISON, Ernest Peter RESIGNED | Director | | 13 May 1992 | England | February 1929 | 44 Eppleworth Road, Cottingham, Hull, East Yorkshire, HU16 5YF |
| DU ROSS, Laurie RESIGNED | Director | | 05 May 1992 | | July 1936 | Braefells, Gainge Road Towyn, Abergele, Clwyd, LL22 9HT |
| EAST, Robin Michael RESIGNED | Director | 13 May 1998 | 04 Feb 1999 | | December 1947 | The Elms Station Road, Launton, Bicester, Oxfordshire, OX26 5DX |
| EDWARDS, David John RESIGNED | Director | 30 Aug 1994 | 10 May 1995 | | September 1955 | Ashgrove Ashby Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SQ |
| EDWARDS, Jason RESIGNED | Director | 31 Jul 2025 | 18 May 2026 | Wales | October 1970 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| ELVISS, Richard William RESIGNED | Director | | 30 Jun 1992 | | July 1945 | The Crofts Chester Road, Kelsall, Tarporley, Cheshire, CW6 0RJ |
| FEARNHEAD, Peter RESIGNED | Director | 13 May 1992 | 27 Jan 1993 | | January 1948 | 2 Whitewater, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FB |
| FILBEE, Robin Frederick RESIGNED | Director | | 11 May 1994 | | June 1932 | 18 Park Lane, Tilehurst, Reading, Berkshire, RG31 5DN |
| FISHER, Dean Dudley Edwin RESIGNED | Director | 28 May 2020 | 24 Sep 2021 | England | August 1980 | Roadway House, Bretton Way, Bretton, Peterborough, PE3 8DD, England |
| FLINTHAM, Lionel Bruce RESIGNED | Director | | 10 May 1995 | | September 1944 | 58 Chesterfield Road South, Mansfield, Nottinghamshire, NG19 7AQ |
| FLYNN, Christopher John RESIGNED | Director | 23 Jan 2009 | 26 May 2011 | United Kingdom | October 1965 | 2 Britannia Heights Rochdale Road, Britannia, Bacup, Lancs, OL139SD |
| FRAMPTON, Paul RESIGNED | Director | 28 Sep 1994 | 15 May 1996 | United Kingdom | November 1947 | 10 White Heather Court, Hythe Marina Village, Hythe, Southampton, SO45 6DT |
| FRENCH, James Anthony RESIGNED | Director | 27 May 2010 | 30 May 2019 | United Kingdom | October 1950 | Roadway House, Bretton Way, Bretton, Peterborough, PE3 8DD |
| FRENCH, James Anthony RESIGNED | Director | 10 May 1995 | 15 May 1996 | | October 1950 | 36 Rose Avenue, Abingdon, Oxfordshire, OX14 1XX |
| FRY, Richard James RESIGNED | Director | 25 May 2006 | 28 May 2015 | United Kingdom | April 1958 | Roadway House, Bretton Way, Bretton, Peterborough, PE3 8DD |
| GARN, Charles William RESIGNED | Director | | 13 May 1992 | | March 1956 | Queens Bank Farmhouse, Postland, Crowland, Lincolnshire, PE12 0SR |
| GARNHAM, John David RESIGNED | Director | 02 May 1996 | 15 May 1996 | England | July 1954 | 30 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JY |
| GATE, Phillip Anthony RESIGNED | Director | 30 Jun 1992 | 11 May 1994 | | February 1943 | Charmant 48 The Front, Middleton One Row, Darlington, County Durham, DL2 1AU |
| GOODIER, John RESIGNED | Director | | 15 May 1996 | England | December 1936 | 80 Royalty Lane, New Longton, Preston, Lancashire, PR4 4JE |
| HANCOX, John Edward RESIGNED | Director | | 25 May 2000 | | October 1938 | The Laurels 32 Penn Road, Dudley, West Midlands, DY3 4AQ |
| HARPER, Edmund Charles Michael RESIGNED | Director | 11 May 1994 | 15 May 1996 | | December 1944 | 2 Mendip Farm, Hornblotton, Shepton Mallet, Somerset, BA4 6SF |
| HEATON, Robert Richard Dyson RESIGNED | Director | | 11 May 1994 | | August 1934 | Wellfield Vicarage Lane, Westhead, Ormskirk, Lancashire, L40 6HG |
| HEMPSALL, James Barry RESIGNED | Director | | 05 Aug 1991 | | December 1933 | The Lodge, Weston, Newark, Notts, NG23 6SY |
| HENLEY, John Richard RESIGNED | Director | | 15 May 1996 | | May 1939 | Cloth Edge, Cranbrook, Goudhurst, Kent, TN17 1BN |
| HOBBY, Roger Barry RESIGNED | Director | 15 May 1996 | 13 May 1998 | United Kingdom | March 1943 | West Manor Lincoln Road, Skellingthorpe, Lincs, LN6 5UR |
| HOCKIN, William Cyril RESIGNED | Director | 29 Nov 2012 | 31 May 2024 | United Kingdom | March 1949 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |
| HODGKINS, Graham David RESIGNED | Director | 31 May 2001 | 25 May 2006 | England | March 1953 | 5 Fairlawn Place, Private Road, Sherwood, Nottinghamshire, NG5 4DD |
| HOWARD, Bernard Charles RESIGNED | Director | 29 Jul 2000 | 27 May 2004 | England | March 1937 | 80 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN |
| HOWELLS, Peter Arthur RESIGNED | Director | | 15 May 1996 | | June 1929 | 60 Sandhills Lane, Barnt Green, Birmingham, West Midlands, B45 8NX |
| HOYLAND, Clive Robert RESIGNED | Director | 10 Nov 2003 | 24 Sep 2009 | United Kingdom | April 1953 | Brecks Farm, South Barn, Selby Road, Monk Fryston, LS25 5EL |
| HUGHES, Gary James RESIGNED | Director | 27 May 2021 | 31 May 2024 | United Kingdom | April 1967 | Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England |