| HARWELL, Nathan Hale ACTIVE | Director | 05 Sep 2023 | | United States | February 1976 | 10, Glenlake Parkway, South Tower, Suite 600, Atlanta, Ga 30328, United States |
| MATES, Andrew ACTIVE | Director | 01 Nov 2024 | | England | December 1978 | Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ |
| WINNALL, Richard Charles ACTIVE | Director | 30 Sep 2022 | | Australia | June 1973 | 183, Americold, Schiphol Aan De Boulevard 183, D Toren, Schipol, Netherlands |
| GROCOTT, June Rose RESIGNED | Secretary | | 31 Oct 1995 | | | Drumcote Heathwood Road, Higher Heath, Whitchurch, Salop, SY13 2HG |
| GROCOTT, Linda Mary RESIGNED | Secretary | 01 Nov 1995 | 07 Dec 2017 | | | Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ |
| ABEL, John Thomas Herbert RESIGNED | Director | | 31 Oct 1995 | | March 1934 | Flat 3, The Old Grammar School, Bargates, Whitchurch, Shropshire |
| BENDER, Michael David RESIGNED | Director | 07 Dec 2017 | 25 Feb 2021 | United States | June 1973 | Suite 125, 1150 Sanctuary Parkway, Alpharetta, Georgia, 30009, United States |
| COPNALL, John Harry Nicholas RESIGNED | Director | | 05 Sep 2003 | | March 1943 | The Cottage, Steele Heath, Whitchurch, Shropshire |
| GILDEA, Elizabeth Margaret RESIGNED | Director | 31 Jan 2020 | 30 Sep 2022 | United States | December 1975 | 10, Earlsfort Terrace, Dublin 2, Ireland |
| GROCOTT, David Victor RESIGNED | Director | 02 Jan 2018 | 07 Jun 2019 | United Kingdom | September 1961 | Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ |
| GROCOTT, David Victor RESIGNED | Director | 01 Apr 1992 | 07 Dec 2017 | United Kingdom | September 1961 | Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ |
| GROCOTT, June Rose RESIGNED | Director | | 31 Oct 1995 | | June 1933 | Drumcote Heathwood Road, Higher Heath, Whitchurch, Salop, SY13 2HG |
| GROCOTT, Linda Mary RESIGNED | Director | 02 Jan 2018 | 07 Jun 2019 | United Kingdom | February 1964 | Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ |
| GROCOTT, Linda Mary RESIGNED | Director | 01 Apr 1992 | 07 Dec 2017 | United Kingdom | February 1964 | Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ |
| GROCOTT, Raymond Victor RESIGNED | Director | | 31 Oct 1998 | England | April 1934 | Drumcote, Heathwood Road, Higher Heath, Whitchurch, Salop, SY13 2DW |
| JONES, John Samuel Hugh RESIGNED | Director | 01 Nov 2001 | 07 Dec 2017 | United Kingdom | November 1955 | Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ |
| KAAKS, Adriaan Johannes Theodoor RESIGNED | Director | 07 Dec 2017 | 14 Nov 2018 | Netherlands | May 1966 | 7th Floor Tower D, 183 Schiphol Boulevard, Schiphol, 118BG, Netherlands |
| KROES, Hans RESIGNED | Director | 25 Feb 2021 | 30 Sep 2022 | Netherlands | June 1965 | D Tower, 7th Floor, Schiphol Boulevard 183, Schiphol, 1118BG, Netherlands |
| KROES, Hans RESIGNED | Director | 14 Nov 2018 | 15 Jan 2020 | Netherlands | June 1965 | D Tower 7th Floor, Schiphol Boulevard 183, Schiphol, 1118BG, Netherlands |
| LAYFIELD, Peter Richard RESIGNED | Director | 01 Nov 2001 | 31 Aug 2005 | England | September 1955 | The Lodge Whitehouse Lane, Nantwich, Cheshire, CW5 6HQ |
| OAKLEY, Graham Martin RESIGNED | Director | | 19 May 1999 | | May 1939 | 64 Red Bank Road, Market Drayton, Salop, TF9 1AY |
| RANKIN, Grahman RESIGNED | Director | 01 Dec 2000 | 13 Aug 2002 | | July 1959 | Mill House, Higher Heath, Whitchurch, Salop, SY13 2JA |
| RODRIGUEZ MARQUEZ, Jose Carlos RESIGNED | Director | 07 Dec 2017 | 25 Feb 2021 | United Kingdom | January 1969 | 7th Floor Tower D, 183 Schiphol Boulevard, Schipol, 118BG, Netherlands |
| SIMMONS, Stephen David RESIGNED | Director | 01 Dec 2009 | 07 Dec 2017 | England | September 1971 | Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ |
| SMERNOFF, Marc Jason RESIGNED | Director | 25 Feb 2021 | 12 Jan 2024 | United States | October 1973 | Suite 600, South Tower, 10, Glen Lake Parkway, Atlanta, Georgia, 30328, United States |
| SNYDER, JR, James Conrad RESIGNED | Director | 25 Feb 2021 | 05 Sep 2023 | United States | November 1963 | Suite 600, South Tower, 10, Glen Lake Parkway, Atlanta, Georgia, 30328, United States |
| VAN BERKEL, Frank RESIGNED | Director | 01 Nov 2024 | 21 May 2025 | Netherlands | April 1980 | Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ |
| WELLS, Earl Jay RESIGNED | Director | 15 Jan 2024 | 23 Feb 2026 | United States | September 1962 | 10, Glenlake Parkway Ne, South Tower, Suite 600, Atlanta, Georgia 30328, United States |
| YUEN, Che Lup RESIGNED | Director | 30 Sep 2022 | 31 Oct 2024 | Netherlands | September 1975 | Shakespeare Way, Whitchurch Business Park,, Whitchurch, Shropshire, SY13 1LJ |