| BUTTERWORTH, Charlotte Louise ACTIVE | Secretary | 24 Jan 2024 | | | | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| CHOPRA, Ramesh Kumar ACTIVE | Director | 31 Dec 2019 | | England | April 1967 | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| GAMBART, Didier Robert Maurice ACTIVE | Director | 01 Jan 2024 | | Belgium | March 1971 | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| LACEY, Richard John ACTIVE | Director | 13 May 2026 | | England | February 1985 | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| LUCA, Luigi Ksawery ACTIVE | Director | 12 Jan 2026 | | United Kingdom | March 1973 | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| RUMBLE, Matthew ACTIVE | Director | 31 Dec 2019 | | England | July 1973 | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| TWYDELL, Edward John ACTIVE | Director | 12 Jul 2025 | | England | June 1977 | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| CHOPRA, Ramesh Kumar RESIGNED | Secretary | 05 Apr 2021 | 24 Jan 2024 | | | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| JAMES, John William RESIGNED | Secretary | | 01 Mar 2000 | | | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN |
| THAYRE, Emma Louise RESIGNED | Secretary | 31 Dec 2019 | 05 Apr 2021 | | | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| WHEATLEY, Martin Peter RESIGNED | Secretary | 01 Mar 2000 | 09 Aug 2004 | | | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS |
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED | Secretary | 09 Aug 2004 | 31 Dec 2019 | | | 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 |
| ARCHER, Stephen Anthony RESIGNED | Director | 20 Dec 2010 | 12 Oct 2017 | England | August 1964 | Hartland, Church Road, Crowle, Worcester, Worcestershire, WR7 4AT |
| BACK, Brian Philip RESIGNED | Director | | 15 Feb 2002 | England | May 1947 | Highways Townhouse Road, Old Costessey, Norwich, Norfolk, NR8 5BX |
| BALSHAW, Richard Clinton RESIGNED | Director | 25 Jan 2021 | 31 Dec 2023 | England | December 1968 | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| BARTLETT, Terry RESIGNED | Director | 09 Dec 2002 | 13 Dec 2010 | England | November 1957 | 30 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF |
| BREARLEY, James Richard RESIGNED | Director | 01 Jan 2017 | 31 Dec 2019 | United Kingdom | November 1965 | Haven House, Compass Road, Portsmouth, PO6 4RP, England |
| CANEY, Peter Richard RESIGNED | Director | | 28 Feb 1994 | | August 1946 | Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP |
| CATLIN, Claire Louise RESIGNED | Director | 29 Apr 2016 | 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 | | 17 Sep 1997 | United Kingdom | December 1954 | Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT |
| FALLENSTEIN, Louis RESIGNED | Director | 06 Oct 2015 | 01 Jan 2017 | United Kingdom | December 1956 | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT |
| FONSECA, Miguel RESIGNED | Director | 01 Jul 2021 | 31 Dec 2023 | Germany | July 1960 | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| FURNISS, Mark Andrew RESIGNED | Director | 28 Mar 2007 | 31 Jul 2008 | | November 1964 | The Rectory, Shelsley Beauchamp, Worcestershire, WR6 6RA |
| FUX, Tom RESIGNED | Director | 31 Dec 2019 | 01 Jul 2021 | Germany | December 1973 | Toyota Fleet Mobility Gmbh, Toyota Allee-5, Cologne, 50858, Germany |
| GILLIES, Douglas Frank RESIGNED | Director | 31 Dec 2019 | 25 Jan 2021 | England | July 1959 | Toyota Financial Services (Uk) Plc, Yew Tree Bottom Road, Great Burgh, Burgh Heath, Epsom, KT18 5UZ, England |
| 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 | 15 Feb 2002 | 07 Apr 2003 | | May 1959 | Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL |
| HEATH, Reginald Frank RESIGNED | Director | | 01 Mar 1994 | United Kingdom | June 1941 | Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW |
| JOHNSON, Peter William RESIGNED | Director | 06 Mar 1995 | 07 Oct 1999 | | November 1947 | Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP |
| KENNY, Francis RESIGNED | Director | 01 Jan 2024 | 31 Mar 2026 | England | July 1965 | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| KERRY, Philip RESIGNED | Director | 05 Dec 2005 | 01 Nov 2006 | England | August 1970 | Westfield, 209 Bassett Avenue, Southampton, Hampshire, SO16 7HD |
| LJUBICA, Ivo Josko RESIGNED | Director | 31 Dec 2019 | 31 Dec 2023 | Germany | February 1967 | Toyota Fleet Mobility Gmbh, Toyota-Allee 5, D-50858, Cologne, Germany |
| LOCK, Spencer RESIGNED | Director | 18 Sep 2006 | 01 Dec 2009 | England | January 1967 | The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ |
| MCCORMACK, Connor RESIGNED | Director | 01 Dec 2009 | 06 Oct 2015 | United Kingdom | August 1969 | New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN |
| POTTS, Graeme John RESIGNED | Director | 07 Apr 2003 | 17 Sep 2006 | England | October 1957 | Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR |
| ROURKE, Maurice RESIGNED | Director | 01 Mar 1994 | 20 Jun 1995 | | February 1948 | Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT |
| TAYLOR, Leslie Charles James RESIGNED | Director | | 20 Jun 1995 | | August 1934 | Woodcock, Tower Road, Hindhead, Surrey, GU26 6SL |
| THOMPSON, Scott Michael RESIGNED | Director | 01 Jan 2024 | 01 Jan 2026 | England | May 1972 | Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
| WALLWORK, Paul Anthony Hewitt RESIGNED | Director | 15 Feb 2002 | 01 Nov 2003 | | October 1962 | Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU |
| WHEATLEY, Martin Peter RESIGNED | Director | 09 Aug 2004 | 31 Dec 2019 | England | August 1959 | Haven House, Compass Road, Portsmouth, PO6 4RP, England |
| WOODCOCK, Gary John RESIGNED | Director | 04 Aug 2008 | 29 Apr 2016 | United Kingdom | November 1960 | 5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ |
| YOUNG, Robert Patrick RESIGNED | Director | 07 Oct 1999 | 06 Apr 2006 | | October 1948 | 42 Bluebell Way, Whiteley, Fareham, Hampshire, PO15 7FF |