| MOORHOUSE, Simon ACTIVE | Secretary | 13 Jul 2023 | | | | 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST |
| MOORHOUSE, Simon ACTIVE | Director | 13 Jul 2023 | | England | December 1973 | 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST |
| NIEUWENHUYS, Gerard Edward ACTIVE | Director | 02 Oct 2007 | | United Kingdom | November 1960 | 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom |
| CARPENTER, Mark Gwilym RESIGNED | Secretary | 02 Oct 2007 | 23 Sep 2010 | | | 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom |
| COLLINSON, Adam RESIGNED | Secretary | 11 Jan 2010 | 14 Jul 2023 | | | 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom |
| HENRY, John RESIGNED | Secretary | 15 Apr 2003 | 15 Apr 2003 | | | 52 Octavia House, Southern Row, London, W10 5AE |
| 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 |
| JONES, David Kevin RESIGNED | Secretary | 21 Jan 2011 | 16 May 2011 | | | 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom |
| 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 | 15 Apr 2003 | 09 Aug 2004 | | | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS |
| WHEATLEY, Martin Peter RESIGNED | Secretary | 01 Mar 2000 | 15 Apr 2003 | | | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS |
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED | Secretary | 09 Aug 2004 | 02 Oct 2007 | | | Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire, WD18 8PY |
| BRIGHTON, Alan RESIGNED | Director | 30 Sep 1998 | 25 Apr 2000 | | April 1957 | Walnut Cottage, Lowick, Kettering, Northamptonshire, NN14 3BD |
| BROOKS, Amanda RESIGNED | Director | 15 Apr 2003 | 01 Nov 2003 | England | May 1965 | Herons, Herons Lane, Ongar, Essex, CM5 0RQ |
| BROOKS, Amanda RESIGNED | Director | 06 Feb 2001 | 15 Apr 2003 | England | May 1965 | Herons, Herons Lane, Ongar, Essex, CM5 0RQ |
| CAMPBELL, James Garry RESIGNED | Director | | 30 Jun 1996 | | May 1945 | Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH |
| CARPENTER, Mark Gwilym RESIGNED | Director | 02 Oct 2007 | 23 Sep 2010 | United Kingdom | January 1972 | 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom |
| COLLINSON, Adam RESIGNED | Director | 16 May 2011 | 14 Jul 2023 | England | June 1972 | 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom |
| FERGUSON, Alan Murray RESIGNED | Director | 30 Jun 1996 | 30 Sep 1998 | | January 1958 | 19 Richmond Road, Ealing, London, W5 5NS |
| FRANKLIN, Christopher Tom RESIGNED | Director | 30 Sep 1998 | 25 Apr 2000 | | June 1949 | Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA |
| HAZELWOOD, Robert RESIGNED | Director | 07 Apr 2003 | 31 Oct 2004 | | May 1959 | Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL |
| HEATH, Reginald Frank RESIGNED | Director | | 01 Mar 1994 | United Kingdom | June 1941 | Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW |
| JEARY, Anton Clive RESIGNED | Director | 30 Jul 2007 | 26 Sep 2007 | England | May 1957 | 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR |
| LEGG, Simon Geoffrey RESIGNED | Director | | 20 Nov 1992 | | January 1957 | 1a Nutley Terrace, Hampstead, London, NE3 5BX |
| LOCK, Spencer RESIGNED | Director | 09 Aug 2004 | 02 Oct 2007 | England | January 1967 | The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ |
| MACKAY, Richard Duncan RESIGNED | Director | 25 Apr 2000 | 05 Sep 2003 | England | March 1947 | Little Foxholt, Swingfield Minnis, Dover, Kent, CT15 7HY |
| MAINGOT, Roger Vernon RESIGNED | Director | | 30 Jun 1993 | | January 1944 | Woodlands, Maultway North, Camberley, Surrey, GU15 3UX |
| MALLETT, Jeremy Richard RESIGNED | Director | 30 Mar 2011 | 24 Feb 2021 | United Kingdom | August 1952 | 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom |
| MCCORMACK, Connor RESIGNED | Director | 01 Nov 2005 | 02 Oct 2007 | United Kingdom | August 1969 | New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN |
| PAGE-MORRIS, Geoffrey Giovanni RESIGNED | Director | 30 Mar 2011 | 04 Aug 2015 | England | June 1963 | 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom |
| POTTS, Graeme John RESIGNED | Director | 01 Nov 2003 | 17 Sep 2006 | England | October 1957 | Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR |
| ROBERTS, Paul Anthony RESIGNED | Director | 25 Apr 2000 | 11 Mar 2005 | | December 1963 | St Aubyns, 14 Eardley Road, Sevenoaks, Kent, TN13 1XT |
| ROBINSON, Stuart Nicholas RESIGNED | Director | 01 Jul 1993 | 25 Apr 2000 | | May 1947 | The Old School House, Village Road Dorney, Windsor, Berkshire, SL4 6QW |
| ROURKE, Maurice RESIGNED | Director | | 06 Feb 1996 | | February 1948 | Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT |
| VAUGHAN, Laurence Edward William RESIGNED | Director | 30 Mar 2011 | 30 Jun 2022 | England | May 1963 | 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom |
| WALLWORK, Paul Anthony Hewitt RESIGNED | Director | 25 Apr 2000 | 06 Feb 2001 | | October 1962 | Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU |
| WARNER, John Frederick RESIGNED | Director | | 30 Sep 1994 | England | March 1947 | 1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH |
| WHEATLEY, Martin Peter RESIGNED | Director | 09 Aug 2004 | 02 Oct 2007 | England | August 1959 | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS |
| WHITTLE, Peter Desmond RESIGNED | Director | 23 Dec 1992 | 06 Nov 1995 | | November 1943 | Beech House 18 Long Mead, Fleet, Hampshire, GU13 9TR |