| INCHCAPE UK CORPORATE MANAGEMENT LIMITED ACTIVE | Secretary | 09 Aug 2004 | | | | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT, England |
| JEARY, Anton Clive ACTIVE | Director | 30 Oct 2003 | | England | May 1957 | 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR |
| INCHCAPE CORPORATE SERVICES LIMITED ACTIVE | Director | 25 Sep 2008 | | | | 22a, St James's Square, London, SW1Y 5LP, England |
| JAMES, John William RESIGNED | Secretary | 01 Nov 1997 | 01 Mar 2000 | | | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN |
| JAMES, John William RESIGNED | Secretary | 01 Oct 1993 | 20 Jun 1995 | | | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN |
| LAWSON, Nicholas St John RESIGNED | Secretary | 20 Jun 1995 | 01 Nov 1997 | | | Ashton Hillbrow Road, Esher, Surrey, KT10 9UD |
| LIGHT, John Michael Heathcote RESIGNED | Secretary | | 01 Oct 1993 | | | 138 Petersham Road, Richmond, Surrey, TW10 6UX |
| WHEATLEY, Martin Peter RESIGNED | Secretary | 01 Mar 2000 | 09 Aug 2004 | | | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS |
| ALLEN, Ian Douglas RESIGNED | Director | 27 Jun 1994 | 20 Nov 1995 | | February 1952 | 245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY |
| BRIGHTON, Alan RESIGNED | Director | 06 Apr 1999 | 02 May 2000 | | April 1957 | Walnut Cottage, Lowick, Kettering, Northamptonshire, NN14 3BD |
| CAMPBELL, James Garry RESIGNED | Director | 09 Nov 1992 | 30 Jun 1996 | | May 1945 | Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH |
| CHARLTON, Howard John RESIGNED | Director | 30 Jun 1996 | 15 May 1999 | | March 1949 | Tradewinds, Climdown, Deal, Kent, CT14 8EX |
| DOBSON, Kevin Michael RESIGNED | Director | 09 Aug 2004 | 31 Jul 2005 | United Kingdom | March 1964 | Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB |
| FERGUSON, Alan Murray RESIGNED | Director | 20 Nov 1995 | 06 Apr 1999 | | January 1958 | 19 Richmond Road, Ealing, London, W5 5NS |
| FRANKLIN, Christopher Tom RESIGNED | Director | 06 Apr 1999 | 14 Jan 2002 | | June 1949 | Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA |
| HEATH, Reginald Frank RESIGNED | Director | | 01 Mar 1994 | United Kingdom | June 1941 | Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW |
| HYAMS, Michael James RESIGNED | Director | 06 Apr 1999 | 20 Dec 2002 | United Kingdom | January 1963 | 5 Dalewood, Sittingbourne, Kent, ME10 4UU |
| MALTBY, Stephen Charles RESIGNED | Director | 07 Feb 2002 | 05 Nov 2003 | United Kingdom | November 1943 | Linden House Tape Lane, Hurst, Reading, Berkshire, RG10 0DP |
| MURRAY, Richard Gordon RESIGNED | Director | | 09 Nov 1992 | | July 1947 | Patrixbourne Oast, Patrixbourne, Canterbury, Kent, CT4 5DA |
| ROURKE, Maurice RESIGNED | Director | | 06 Feb 1996 | | February 1948 | Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT |
| SHEPHERD, Jeremy RESIGNED | Director | 02 May 2000 | 08 Sep 2000 | | September 1961 | Farndale, Old Beaconsfield Road, Farnham Common Slough, Berkshire, SL2 3LR |
| THEOBALD, Simon Adam RESIGNED | Director | 08 Sep 2000 | 28 Feb 2002 | | June 1958 | 10 Dartmoor Drive, Huntingdon, Cambridgeshire, PE29 6XT |
| WALLWORK, Paul Anthony Hewitt RESIGNED | Director | 14 Jan 2002 | 09 Dec 2002 | | October 1962 | Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU |
| WHEATLEY, Martin Peter RESIGNED | Director | 20 Dec 2002 | 25 Sep 2008 | England | August 1959 | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS |