| INCHCAPE UK CORPORATE MANAGEMENT LIMITED ACTIVE | Secretary | 24 Sep 2007 | | | | Inchcape House, Langford Lane, Kidlington, Oxfordshire, OX5 1HT, England |
| JEARY, Anton Clive ACTIVE | Director | 27 Aug 2003 | | England | May 1957 | 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR |
| INCHCAPE CORPORATE SERVICES LIMITED ACTIVE | Director | 24 Sep 2007 | | | | 22a, St James's Square, London, SW1Y 5LP, England |
| JAMES, John William RESIGNED | Secretary | 22 Aug 1996 | 01 Mar 2000 | | | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN |
| JAMES, John William RESIGNED | Secretary | 01 Oct 1993 | 23 Jun 1995 | | | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN |
| LIGHT, John Michael Heathcote RESIGNED | Secretary | 23 Jun 1995 | 22 Aug 1996 | | | 138 Petersham Road, Richmond, Surrey, TW10 6UX |
| LIGHT, John Michael Heathcote RESIGNED | Secretary | | 01 Oct 1993 | | | 138 Petersham Road, Richmond, Surrey, TW10 6UX |
| WHEATLEY, Martin Peter RESIGNED | Secretary | 01 Mar 2000 | 24 Sep 2007 | | | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS |
| ALLEN, Ian Douglas RESIGNED | Director | 28 Feb 1994 | 20 Nov 1995 | | February 1952 | 245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY |
| BRIGHTON, Alan RESIGNED | Director | 30 Jun 1996 | 18 Jan 2001 | | April 1957 | Walnut Cottage, Lowick, Kettering, Northamptonshire, NN14 3BD |
| CAMPBELL, James Garry RESIGNED | Director | 22 May 1992 | 30 Jun 1996 | | May 1945 | Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH |
| CANEY, Peter Richard RESIGNED | Director | | 28 Feb 1994 | | August 1946 | Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP |
| EDGE, Charles Robert RESIGNED | Director | 25 Mar 1994 | 10 Jul 1995 | | October 1948 | 1 Agincourt, Cheapside Road, Ascot, Surrey, SL5 7SJ |
| FERGUSON, Alan Murray RESIGNED | Director | 20 Nov 1995 | 07 Jul 1997 | | January 1958 | 19 Richmond Road, Ealing, London, W5 5NS |
| FINCH, Russell Peter RESIGNED | Director | 07 Jul 1997 | 16 Sep 1999 | | March 1965 | 143 Lucy Avenue, Folkestone, Kent, CT19 5TN |
| FRANKLIN, Christopher Tom RESIGNED | Director | 07 Jul 1997 | 18 Jan 2001 | | June 1949 | Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA |
| GREEN, David Simon RESIGNED | Director | 24 Feb 2000 | 27 Aug 2003 | United Kingdom | August 1942 | 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS |
| GREEN, David Anthony RESIGNED | Director | 16 Apr 1999 | 30 Sep 2000 | | March 1965 | 5 Church Street, Saint Clements, Sandwich, Kent, CT13 9EH |
| HEATH, Reginald Frank RESIGNED | Director | | 01 Mar 1994 | United Kingdom | June 1941 | Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW |
| JAMES, John William RESIGNED | Director | 20 Dec 1999 | 01 Mar 2000 | United Kingdom | April 1941 | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN |
| JOHNSON, Peter William RESIGNED | Director | 30 Jun 1996 | 07 Jul 1997 | | November 1947 | Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP |
| ROURKE, Maurice RESIGNED | Director | | 06 Feb 1996 | | February 1948 | Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT |
| WHEATLEY, Martin Peter RESIGNED | Director | 18 Jan 2001 | 24 Sep 2007 | England | August 1959 | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS |
| WILLIAMS, Paul Thomas RESIGNED | Director | 07 Jul 1997 | 16 Apr 1999 | | March 1961 | 19 Badgers Rise, Minnis Lane, Dover, Kent, CT17 0TL |