| BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE | Secretary | 31 Oct 2005 | | | | 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| CHATHA, Theovinder Singh ACTIVE | Director | 31 Jan 2026 | | England | December 1980 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| HAND, Stephen James ACTIVE | Director | 29 Aug 2025 | | United Kingdom | August 1981 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| NIELD, Daniel Peter ACTIVE | Director | 29 Aug 2025 | | United Kingdom | October 1975 | 7, Airport West, Lancaster Way, Warren House Lane, Yeadon, Leeds, Yorkshire, LS19 7ZA, United Kingdom |
| RAMSDEN, Ian Stuart ACTIVE | Director | 12 Apr 2018 | | United Kingdom | April 1970 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| BOWLER, Dawn Henderson RESIGNED | Secretary | 31 Aug 2003 | 30 Sep 2004 | | | Woodlands, 36 Thorp Arch Park Wetherby, Leeds, LS23 7AN |
| BOWLER, Dawn Henderson RESIGNED | Secretary | 28 Jan 1997 | 16 Sep 2000 | | | Woodlands, 36 Thorp Arch Park Wetherby, Leeds, LS23 7AN |
| SCHOFIELD, John Anthony RESIGNED | Secretary | | 28 Jan 1997 | | | 40 Nenall Hall Park, Otley, West Yorkshire, LS21 2RD |
| THORNTON, Robin Miles RESIGNED | Secretary | 19 Sep 2000 | 31 Aug 2003 | | | 12 Brookfield, Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PE |
| WILSON, Malcolm John RESIGNED | Secretary | 30 Sep 2004 | 31 Oct 2005 | | | Village Farmhouse, Roecliffe, York, North Yorkshire, YO51 9LY |
| BLANCHFLOWER, John William RESIGNED | Director | 29 Oct 1999 | 31 May 2004 | | September 1961 | 13 Durnlaw Close, Littleborough, Lancashire, OL15 0BD |
| BOWLER, Dawn Henderson RESIGNED | Director | 29 Apr 2004 | 30 Sep 2004 | | April 1967 | Woodlands, 36 Thorp Arch Park Wetherby, Leeds, LS23 7AN |
| CARTER, Richard Andrew RESIGNED | Director | 01 Jun 2020 | 31 Dec 2020 | United Kingdom | February 1961 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| CRAN, William Michael RESIGNED | Director | 22 Mar 2002 | 29 Apr 2004 | England | May 1949 | Greenwoods, Reap Hirst Road, Huddersfield, HD2 2DD |
| DEACON, Michael Charles Peter RESIGNED | Director | 31 Oct 2005 | 19 Sep 2007 | England | October 1957 | 72 Central Avenue, Pinner, Middlesex, HA5 5BP |
| DIXON, Andrew Charles RESIGNED | Director | 31 Oct 2005 | 10 Dec 2013 | United Kingdom | February 1963 | Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom |
| DOWNING, Ian RESIGNED | Director | 31 Oct 2005 | 31 Oct 2023 | England | July 1958 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| JONES, Richard William RESIGNED | Director | 31 Oct 2005 | 31 Dec 2007 | England | September 1964 | 4 Saint Agnes Gate, Wendover, Aylesbury, Buckinghamshire, HP22 6DP |
| LOMAS, Ian David RESIGNED | Director | 02 Jun 2014 | 31 Oct 2017 | United Kingdom | October 1959 | 105 Company Secretarial Dept, Duke Street, Liverpool, L1 5JQ |
| MARSDEN, Christopher John RESIGNED | Director | 01 Dec 1998 | 31 Mar 2002 | | December 1957 | 82 Riverside Court, Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LZ |
| MURRIA, Vinodka RESIGNED | Director | 22 Jun 2004 | 31 Oct 2005 | United Kingdom | October 1962 | Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR |
| NEVILLE, Sean Finbarr RESIGNED | Director | 31 Oct 2023 | 29 Aug 2025 | United Kingdom | July 1966 | 7, Airport West, Lancaster Way, Warren House Lane, Yeadon, Leeds, Yorkshire, LS19 7ZA, United Kingdom |
| RIMMER, Edward John RESIGNED | Director | 01 Jan 2008 | 01 Feb 2012 | United Kingdom | July 1972 | 58 Hough Green, Chester, CH4 8JQ |
| ROBERTS, Carol Ann RESIGNED | Director | 01 Jun 2004 | 31 Dec 2017 | England | June 1947 | 7, Airport West, Lancaster Way, Yeadon, Leeds, Yorkshire, LS19 7ZA, United Kingdom |
| ROBERTSON, David Albert RESIGNED | Director | 31 Oct 2005 | 31 Dec 2011 | England | September 1946 | Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom |
| RYAN, Derek Francis RESIGNED | Director | 31 Oct 2023 | 31 Jan 2026 | United Kingdom | June 1970 | Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, United Kingdom |
| SANDLE, Stuart Michael RESIGNED | Director | 31 Oct 2023 | 05 Jul 2024 | United Kingdom | June 1974 | Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, United Kingdom |
| SCHOFIELD, John Anthony RESIGNED | Director | | 28 Jan 1997 | | January 1933 | 40 Nenall Hall Park, Otley, West Yorkshire, LS21 2RD |
| THORNTON, Robin Miles RESIGNED | Director | 11 Dec 2000 | 31 Aug 2003 | | June 1959 | 12 Brookfield, Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PE |
| WADE, Robert Darnton RESIGNED | Director | | 20 May 1999 | United Kingdom | May 1938 | Kirk Deighton Hall, Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF |
| WARDNER, Adrian Charles RESIGNED | Director | | 31 Dec 1999 | | May 1939 | 81 Kings Road, Ilkley, West Yorkshire, LS29 9BZ |
| WILKINS, Ian John RESIGNED | Director | 31 Dec 2017 | 31 Dec 2019 | United Kingdom | February 1967 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| WILSON, Malcolm John RESIGNED | Director | 12 Apr 1999 | 31 Oct 2005 | | December 1948 | Village Farmhouse, Roecliffe, York, North Yorkshire, YO51 9LY |