| SAUL, Ian ACTIVE | Secretary | 01 Nov 2001 | | | | 14 Saint Stephens Close, Norton, Stockton On Tees, TS20 1UZ |
| DAVIDSON, Peter Steven ACTIVE | Director | 06 Nov 2017 | | England | August 1970 | 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| FLORIO, Nunzia ACTIVE | Director | 01 Jan 2024 | | England | November 1981 | 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| HOLLISTER, Peter ACTIVE | Director | 26 Mar 2025 | | England | June 1971 | 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| LYONS, Martyn Joseph Augustine ACTIVE | Director | 29 Jun 2021 | | England | April 1962 | 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| SRISKANDA, Arunan Muralee ACTIVE | Director | 29 Mar 2023 | | England | May 1984 | 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| SAMMONS, Richard Douglas RESIGNED | Secretary | | 16 May 1994 | | | 54 Cedar Road, Bromley, Kent, BR1 3BZ |
| SULLIVAN, Melanie Jane Louise RESIGNED | Secretary | 16 May 1994 | 14 Nov 1995 | | | Orchard Cottage, Orchard Road, Farnborough Orpington, Kent, BR6 7BP |
| TURNER, Paul Andrew RESIGNED | Secretary | 14 Nov 1995 | 20 Mar 1998 | | | 18 Imperial Road, Wood Green, London, N22 4DE |
| WORTH, Alan Dennis RESIGNED | Secretary | 20 Mar 1998 | 31 Oct 2001 | | | 207 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PN |
| AMOS, Andrew Jonathan RESIGNED | Director | 06 Nov 2017 | 03 Apr 2019 | United Kingdom | December 1952 | 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| BRAY, Kenneth Hugh Madeley, Doctor RESIGNED | Director | 14 Sep 2009 | 06 Nov 2017 | England | August 1946 | Black Dog Farm, Whitchurch Road, Waverton, Chester, Cheshire, CH3 7PB, England |
| DENMEAD, Paul John RESIGNED | Director | 06 Nov 2017 | 24 Mar 2021 | England | March 1963 | 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| JACKSON, Adrian RESIGNED | Director | 03 Apr 2019 | 29 Mar 2023 | Scotland | February 1964 | 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| KELLY, Wilma Fleming RESIGNED | Director | 02 Mar 2021 | 25 Mar 2025 | Scotland | May 1968 | 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| LYONS, Martin Joseph Augustine RESIGNED | Director | 06 Nov 2017 | 18 Dec 2020 | England | April 1962 | 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| ASCO UK LIMITED RESIGNED | Director | 01 Jan 1999 | 06 Nov 2017 | | | Regent Centre, Sinclair Road, Aberdeen, AB11 9PL, Scotland |
| ATLANTIC FUEL SUPPLY COMPANY RESIGNED | Director | 01 Jan 2009 | 06 Nov 2017 | | | River House, Blackpool Park, Blackpool, Cork, County Cork, Ireland |
| BTP STORAGE LIMITED RESIGNED | Director | | 31 Dec 1996 | | | Hayes Road, Cadishead, Manchester, M44 5BX |
| CERTAS ENERGY LIMITED RESIGNED | Director | 01 May 2011 | 06 Nov 2017 | | | 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, England |
| CHEMICALS & OIL STORAGE MANAGEMENT LIMITED RESIGNED | Director | | 22 Feb 2003 | | | Priory House 60 Station Road, Redhill, Surrey, RH1 1PH |
| CLH PIPELINE SYSTEM (CLH-PS) LTD RESIGNED | Director | 01 May 2015 | 06 Nov 2017 | | | 90, Fetter Lane, 5th Floor, London, EC4A 1EN, United Kingdom |
| ECO-OIL LIMITED RESIGNED | Director | 01 Oct 2009 | 31 Mar 2015 | | | Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, England |
| ED&F MAN TERMINALS UK LIMITED RESIGNED | Director | 01 Jul 2003 | 06 Nov 2017 | | | Cotton Lane, Cottons Centre, Hays Lane, London, SE1 2QE, England |
| FELIXSTOWE TANK DEVELOPMENTS LTD RESIGNED | Director | 01 Jan 1999 | 31 Dec 2005 | | | F T D House, Dock Road, Felixstowe, Suffolk, IP11 3SH |
| FELIXSTOWE TANK DEVELOPMENTS LTD RESIGNED | Director | | 31 Dec 1996 | | | F T D House, Dock Road, Felixstowe, Suffolk, IP11 3SH |
| GATX TERMINALS LIMITED (PREVIOUSLY UNITANK STORAGE COMPANY) RESIGNED | Director | | 11 Mar 2002 | | | 109/110 Sussex House, 6 The Forbury, Reading, Berkshire, RG1 3EJ |
| GREAT MARSH LTD RESIGNED | Director | 01 Jan 1998 | 31 Dec 2003 | | | Great Marsh Ltd, High Street, Totton, Southampton, Hampshire, SO40 9TN |
| GREENERGY TERMINALS LIMITED RESIGNED | Director | 01 Feb 2010 | 06 Nov 2017 | | | Suite 12,, Egerton House (South Side), Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2DX, England |
| HYDRODEC (UK) LIMITED RESIGNED | Director | 31 May 2015 | 31 Dec 2015 | | | 6, Hays Lane, London Bridge, London, SE1 2HB, England |
| INTER TERMINALS IMMINGHAM LTD RESIGNED | Director | 22 Feb 2003 | 06 Nov 2017 | | | Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE, England |
| INTER TERMINALS SEAL SANDS LIMITED RESIGNED | Director | | 06 Nov 2017 | | | Priory House, 60 Station Road, Redhill, Surrey, RH1 1PH, England |
| INTERNATIONAL BULK LIQUIDS (STORAGE & TRANSPORT) LTD RESIGNED | Director | 20 Oct 2009 | 06 Nov 2017 | | | 1st, Floor, 32-36 Great Portland Street, London, W1W 8QX, United Kingdom |
| NAVIGATOR TERMINALS SEAL SANDS LIMITED RESIGNED | Director | | 06 Nov 2017 | | | Vopak, Seal Sands Rd, Middlesbrough, Cleveland, TS2 1UA, England |
| NAVIGATOR TERMINALS THAMES BV LTD RESIGNED | Director | | 06 Nov 2017 | | | Oliver Road, West Thurrock, Grays, Essex, RM20 3EY, England |
| NUSTAR EASTHAM LTD RESIGNED | Director | 28 Feb 2002 | 01 Jan 2015 | | | 4th, Floor, Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY, United Kingdom |
| NUSTAR TERMINALS LTD RESIGNED | Director | 01 Sep 1999 | 06 Nov 2017 | | | 29, Broadway, Maidenhead, Berkshire, SL6 1LY, England |
| OIKOS STORAGE LIMITED RESIGNED | Director | 28 Feb 2002 | 06 Nov 2017 | | | Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR, England |
| PANOCEAN STORAGE AND TRANSPORT LIMITED RESIGNED | Director | | 01 Mar 1994 | | | Power House Road, Eastham, Wirral, Merseyside, L62 0AZ |
| PINNACLE STORAGE RESIGNED | Director | | 31 Dec 1997 | | | Pinnacle Storage, Howley Lane, Warrington, Cheshire, WA1 2EB |
| POWELL DUFFRYN TERMINALS LIMITED RESIGNED | Director | | 31 Dec 1996 | | | Powell Duffryn House, London Road, Bracknell, Berkshire, RG12 2AQ |
| PUMA ENERGY UK LIMITED RESIGNED | Director | 20 Jan 2016 | 06 Nov 2017 | | | Portman House, 2 Portman Street, London, W1H 6DU, England |
| PX LIMITED RESIGNED | Director | 01 Oct 2013 | 10 Apr 2017 | | | Px House, Westpoint Road, Thornaby, Stockton-On-Tees, Cleveland, TS17 6BF, England |
| ROSS CHEMICAL AND STORAGE COMPANY LIMITED RESIGNED | Director | | 31 Dec 2004 | | | C/O Kuwait Petroleum Gb Ltd, Burgan House, The Causeway, Staines, Middlesex, TW18 3PA |
| SEMLOGISTICS MILFORD HAVEN LIMITED RESIGNED | Director | 01 Jan 2008 | 06 Nov 2017 | | | Waterston Road, Milford Haven, Milford Haven, Pembrokeshire, SA73 1DR, Wales |
| STOLTHAVEN DAGENHAM RESIGNED | Director | 01 Oct 2008 | 06 Nov 2017 | | | Tdg Dagenham, Choats Road, Dagenham, Essex, RM9 6PU |
| TATE & LYLE PLC RESIGNED | Director | 15 Nov 1993 | 22 Feb 2011 | | | Athel House, 167 Regent Road, Kirkdale, Liverpool, L20 8DD, England |
| THE OIL & PIPELINES AGENCY RESIGNED | Director | 01 Oct 2006 | 31 Mar 2016 | | | 90, Fetter Lane, 5th Floor, London, EC4A 1EN, England |
| UM STORAGE LTD RESIGNED | Director | 22 Feb 2011 | 06 Nov 2017 | | | Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland |
| WORLD FUEL SERVICES LIMITED RESIGNED | Director | 01 Jan 2008 | 06 Nov 2017 | | | Falmouth Petroleum, The Docks, Falmouth, Cornwall, TR11 4NR, England |