| SHANLEY, Gabriel ACTIVE | Secretary | 28 Sep 2022 | | | | Northampton Logistics Centre, Thomas Dachser Way, Brackmills, Northampton, NN4 7HT |
| BURGER, Tobias Alexander, Dr ACTIVE | Director | 24 Jun 2021 | | Germany | July 1977 | Northampton Logistics Centre, Thomas Dachser Way, Brackmills, Northampton, NN4 7HT |
| ROLLINSON, Mark Edward Michael ACTIVE | Director | 01 Oct 2018 | | England | June 1971 | Northampton Logistics Centre, Thomas Dachser Way, Brackmills, Northampton, NN4 7HT |
| ZEHETLEITNER-KORBUTT, Florian ACTIVE | Director | 01 Jan 2026 | | Austria | May 1979 | Northampton Logistics Centre, Thomas Dachser Way, Brackmills, Northampton, NN4 7HT |
| FITZHUGH, David George RESIGNED | Secretary | | 31 Dec 1999 | | | Belmont Church Lane, Stoke Bruerne, Towcester, Northamptonshire, NN12 7SG |
| FRY, Carol Ann RESIGNED | Secretary | 18 Dec 2001 | 28 Jan 2005 | | | Stable Cottage, Hempton Road, Deddington, Oxfordshire, OX15 0TL |
| ROWLEY, Susan Lesley RESIGNED | Secretary | 28 Jan 2005 | 28 Sep 2022 | | | Northampton Logistics Centre, Thomas Dachser Way, Brackmills, Northampton, NN4 7HT, United Kingdom |
| ST CLAIRE-BARRASS, Robert RESIGNED | Secretary | 01 Jan 2000 | 18 Dec 2001 | | | 26 Bougainvillea Drive, Northampton, Northamptonshire, NN3 3XB |
| BICKER, Hans RESIGNED | Director | | 09 Oct 1997 | | July 1930 | Gruentenstrasse 19, 87490 Haldenwang Boerwang, Germany, Germany |
| BISCHLER, Peter, Mr. RESIGNED | Director | 14 Apr 1998 | 16 Mar 2001 | United Kingdom | December 1950 | Two Gables Hopping Jacks Lane, Danbury, Chelmsford, Essex, CM3 4PJ |
| BOECKENHOLT, Ingo, Dr RESIGNED | Director | 29 Sep 2005 | 23 Nov 2007 | | January 1956 | Loeffelbeckloeg 6, Mettmann, 40822, Germany |
| FITZHUGH, David George RESIGNED | Director | | 31 Dec 1999 | | September 1941 | Belmont Church Lane, Stoke Bruerne, Towcester, Northamptonshire, NN12 7SG |
| HAASE, Wolfgang RESIGNED | Director | 09 Oct 1997 | 15 Apr 2004 | | October 1951 | Sportplatzweg 19, 87471 Durach, Germany |
| KLUG, Ruediger Detlef RESIGNED | Director | 26 Jul 2010 | 10 Sep 2014 | Germany | June 1954 | Northampton Logistics Centre, Thomas Dachser Way, Brackmills, Northampton, NN4 7HT, United Kingdom |
| KRUEGER, Thomas RESIGNED | Director | 11 Sep 2014 | 18 Feb 2021 | Germany | May 1964 | Northampton Logistics Centre, Thomas Dachser Way, Brackmills, Northampton, NN4 7HT, United Kingdom |
| LOWE, Nicholas Telford RESIGNED | Director | 01 May 2001 | 30 Sep 2018 | United Kingdom | May 1960 | Northampton Logistics Centre, Thomas Dachser Way, Brackmills, Northampton, NN4 7HT, United Kingdom |
| RAPER, Colin Trevor RESIGNED | Director | | 21 Mar 2000 | | January 1950 | 253 Main Road, Duston, Northampton, Northamptonshire, NN5 6PR |
| REINEL, Wolfgang Helmut RESIGNED | Director | 13 Feb 2014 | 01 Jan 2026 | Germany | February 1963 | Northampton Logistics Centre, Thomas Dachser Way, Brackmills, Northampton, NN4 7HT, United Kingdom |
| SIMON, Bernhard RESIGNED | Director | 17 Feb 2005 | 13 Feb 2014 | Germany | July 1960 | Oxwich Close, Brackmills, Northampton, NN4 7BH |
| STEPHENSON, David RESIGNED | Director | | 30 Apr 1998 | | April 1936 | 15 Amber Drive, Walgrave, Northampton, Northamptonshire, NN6 9RW |
| WEBER, Michael Jurgen Gerd RESIGNED | Director | 15 Apr 2004 | 30 Sep 2018 | Germany | March 1963 | Northampton Logistics Centre, Thomas Dachser Way, Brackmills, Northampton, NN4 7HT, United Kingdom |
| WECKER, Gerd, Doctor RESIGNED | Director | 09 Oct 1997 | 17 Jan 2005 | | May 1941 | Mergenthalerstr 26, Munich, Bavaria, 81247, Germany |