| AL-KAZAZ, Janine ACTIVE | Secretary | 21 Jul 2015 | | | | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| HAMPSON, Jeanette ACTIVE | Secretary | 01 Nov 2016 | | | | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| LEWIS, Jonathan Gareth ACTIVE | Director | 01 Jun 2026 | | United Kingdom | June 1973 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| TOY, Natasha Kate ACTIVE | Director | 01 Jun 2026 | | United Kingdom | July 1980 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| BARNES, Arthur Rennie RESIGNED | Secretary | | 16 Aug 1993 | | | Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA |
| SMITH, Nellie Ann RESIGNED | Secretary | 16 Aug 1993 | 04 Dec 2020 | | | 3 Curzon Road, Wirral, Merseyside, CH47 1HB |
| BARNES, Arthur Rennie RESIGNED | Director | | 16 Aug 1993 | | May 1945 | Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA |
| BIBBY, Derek James RESIGNED | Director | | 26 Jun 1992 | | June 1922 | Willaston Grange, Hadlow Road Willaston, Neston, Cheshire, CH64 2UN |
| BIBBY, Geoffrey Frank Harold, Mr. RESIGNED | Director | 06 Oct 2025 | 01 Jun 2026 | United Kingdom | February 1965 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| BIBBY, Michael James RESIGNED | Director | 26 Jun 1992 | 01 Jun 2026 | United Kingdom | August 1963 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| HAYMER, Jonathan RESIGNED | Director | 01 Mar 1999 | 30 Sep 2016 | England | May 1959 | 105, Duke Street, Liverpool, L1 5JQ, United Kingdom |
| LEWIS, Jonathan Gareth RESIGNED | Director | 01 Sep 2019 | 06 Oct 2025 | United Kingdom | June 1973 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| LYONS, Mark Joseph RESIGNED | Director | 31 Dec 2017 | 01 Sep 2019 | England | October 1962 | C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom |
| SHERRARD, Simon Patrick RESIGNED | Director | | 31 Dec 1999 | United Kingdom | September 1947 | The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX |
| VENABLES, Simon Peter RESIGNED | Director | 30 Sep 2016 | 31 Dec 2017 | England | November 1978 | C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom |