| OOCL SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Apr 2003 | | | | 31/F, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong |
| ANGWIN, Christopher Andrew ACTIVE | Director | 05 Jun 2013 | | United Kingdom | November 1948 | Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE |
| BANHAM, Mark Richard ACTIVE | Director | 01 Jan 2011 | | England | July 1966 | Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE |
| GILBODY, Sarah Victoria ACTIVE | Director | 26 Oct 2022 | | United Kingdom | August 1982 | Oocl House, Bridge Road, Levington, Ipswich, IP10 0NE, England |
| O'GALLIGAN, Derek Stuart ACTIVE | Director | 11 Jun 2025 | | England | October 1966 | Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE |
| PIOTROWSKI, Daniel ACTIVE | Director | 07 Dec 2016 | | United Kingdom | March 1972 | Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE |
| SIMMONS, Duncan ACTIVE | Director | 01 Feb 2011 | | United Kingdom | May 1965 | Oocl House, Levington Park, Bridge Road, Ipswich Suffolk, IP10 0NE |
| BESTRUSTEES PLC ACTIVE | Director | 01 May 2007 | | | | Five Kings House, 1 Queen Street Place, London, EC4R 1QS |
| RUSSELL, Howard Neil RESIGNED | Secretary | | 18 Feb 1998 | | | 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE |
| MNPA LIMITED RESIGNED | Secretary | 18 Feb 1998 | 01 Apr 2003 | | | Ashcombe House, The Crescent, Leatherhead, Surrey, KT22 8LQ |
| ALLAN, Courtenay Ralph RESIGNED | Director | 22 Nov 1996 | 04 Jul 2003 | | June 1950 | Flamsteed 2 Gregory Mews, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JX |
| AUSTIN, Matthew Ian RESIGNED | Director | 01 Oct 2005 | 26 Apr 2013 | | August 1968 | Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE |
| BARNACLE, Robert Frederick RESIGNED | Director | 20 Aug 2003 | 23 Aug 2006 | | March 1948 | 128 Chelsworth Road, Felixstowe, Suffolk, IP11 2UJ |
| BROUGH, Simon Timothy RESIGNED | Director | 21 May 1996 | 14 Aug 2008 | | July 1946 | Oak Tree House Oak Tree Lane, Dunsfold, Surrey, GU8 4LE |
| HENRY, Alan Stafford RESIGNED | Director | 03 Aug 1995 | 27 Mar 1997 | | May 1942 | 3 Brinkley Way, Felixstowe, Suffolk, IP11 9TX |
| HOWARD, Jane Annie May RESIGNED | Director | 02 Jul 1999 | 16 Dec 2010 | United Kingdom | October 1958 | Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE |
| HOWARD, Jane Annie May RESIGNED | Director | 02 Jul 1999 | 31 Dec 2010 | United Kingdom | October 1958 | 13, Cheltenham Avenue, Ipswich, Suffolk, IP1 4LN, United Kingdom |
| HUDSON, Marcus Gordon RESIGNED | Director | 15 Oct 2001 | 31 Dec 2010 | | December 1955 | Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE |
| MONTIER, David John RESIGNED | Director | 21 May 1997 | 01 Oct 2005 | | March 1934 | Eyebrook, Oldfield Road, Bromley, Kent, BR1 2LF |
| MORRISON, William Stuart RESIGNED | Director | 03 Aug 1995 | 11 Jun 2001 | United Kingdom | April 1949 | Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF |
| O'GALLIGAN, Derek Stuart RESIGNED | Director | 23 Aug 2006 | 17 Oct 2016 | England | October 1966 | Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE |
| ROBINSON, Frank William RESIGNED | Director | | 31 Dec 1996 | | December 1933 | 33 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PW |
| RUSSELL, Howard Neil RESIGNED | Director | | 21 May 1996 | | April 1959 | 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE |
| SALSBURY, Bernard Alfred RESIGNED | Director | 01 Jan 1997 | 31 Dec 2007 | England | July 1935 | Seasons Park Rise Close, Leatherhead, Surrey, KT22 7JA |
| SHAW, Brian Piers, Sir RESIGNED | Director | | 21 May 1997 | United Kingdom | March 1933 | The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ |
| SHERMAN, Samantha Clare RESIGNED | Director | 09 May 1997 | 26 Oct 2022 | England | August 1967 | Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE |
| SIMS, Nicholas David RESIGNED | Director | 14 Aug 2008 | 11 Jun 2025 | England | August 1953 | Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE |
| SIMS, Nicholas David RESIGNED | Director | 11 Jun 2001 | 15 Oct 2001 | | August 1953 | Second Floor Seacliff Mansion, 19b Repulse Bay Road, Hong Kong, Repulse Bay, Hongkong |
| STRINGER, Neil RESIGNED | Director | | 02 Jul 1999 | | April 1958 | 3 Church Meadows, Henley, Ipswich, Suffolk, IP6 0RP |
| YOUNG, Michael Peter Kelvin RESIGNED | Director | | 29 Jun 1996 | | September 1952 | 11 Sunray Avenue, Felixstowe, Suffolk, IP11 9QG |