| GAUGHAN, David Thomas ACTIVE | Secretary | 31 Jul 2020 | | | | Kerry Logistics (Uk) Limited, Ashburton Road West, Trafford Park, Manchester, M17 1RW, England |
| DODSWORTH, Ian Fowler ACTIVE | Director | 21 Jul 2017 | | England | October 1961 | Kln Freight (Uk) Limited, Broadoak Industrial Park, Ashburton Road West, Trafford Park, Manchester, M17 1RW, England |
| EL HAJI, Mohamed ACTIVE | Director | 22 Jun 2020 | | Netherlands | December 1974 | 10, Willem Brocadesdreef 10, 2132 Pv, Hoofddorp, Netherlands |
| GAUGHAN, David Thomas ACTIVE | Director | 25 Feb 2016 | | England | July 1971 | Kln Freight (Uk) Limited, Broadoak Industrial Park, Ashburton Road West, Trafford Park, Manchester, M17 1RW, England |
| STOEKENBROEK, Martin ACTIVE | Director | 22 Jun 2020 | | United Arab Emirates | March 1970 | 10, Willem Brocadesdreef 10, Hoofddorp, Netherlands |
| CHADWICK, Harry RESIGNED | Secretary | | 28 Mar 2001 | | | 6 Hazelwood Mews, Grappenhall, Warrington, Cheshire, WA4 2YG |
| DODSWORTH, Ian Fowler RESIGNED | Secretary | 28 Mar 2001 | 31 Jul 2020 | | | Kerry Logistics (Uk) Limited, Broadoak Industrial Park, Ashburton Road West, Trafford Park, Manchester, M17 1RW, England |
| ANG, Keng Lam RESIGNED | Director | 19 Apr 2002 | 23 Dec 2011 | Hong Kong | December 1946 | Kerry Logistics (Uk) Limited, Broadoak Industrial Park, Ashburton Road West, Trafford Park, Manchester, M17 1RW, England |
| BLANK, Thomas Alfred RESIGNED | Director | 25 Feb 2016 | 24 Dec 2018 | Germany | March 1961 | Kerry Logistics (Uk) Limited, Broadoak Industrial Park, Ashburton Road West, Trafford Park, Manchester, M17 1RW |
| CHEW, Fook Aun RESIGNED | Director | 19 Apr 2002 | 30 Oct 2004 | | March 1962 | 8a Mandarin Vill, 10 Shiu Fai Terrace, Wanchai, Hong Kong |
| DEMPSEY, Brian Francis RESIGNED | Director | 28 Mar 2001 | 19 Apr 2002 | United Kingdom | November 1956 | 83 Murrey Avenue, Bromley, Kent, BR1 3DJ |
| DEMPSEY, James Andrew RESIGNED | Director | | 26 Jun 1998 | England | August 1948 | 3 Higher Croft, Whitefield, Manchester, M45 7LY |
| DEMPSEY, Nicholas Christopher RESIGNED | Director | | 19 Apr 2002 | | February 1946 | Hazelbrook, Hadsworth, Hebden Bridge, West Yorkshire |
| DODSWORTH, Ian Fowler RESIGNED | Director | 14 Feb 1994 | 19 Apr 2002 | | October 1961 | 9 Briarwood, Wilmslow, Cheshire, SK9 2DH |
| EVANS, Michael Norman Gwynne RESIGNED | Director | 09 May 2000 | 07 Sep 2001 | United Kingdom | December 1939 | Lime Cottage 144 Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH |
| HUNG, Wai Shing RESIGNED | Director | 23 Dec 2011 | 25 Feb 2016 | Hk | April 1965 | Kerry Logistics (Uk) Limited, Broadoak Industrial Park, Ashburton Road West, Trafford Park, Manchester, M17 1RW, England |
| KO, Kenneth Fuk Yuen RESIGNED | Director | 23 Dec 2011 | 25 Feb 2016 | Hong Kong | October 1971 | Kerry Logistics (Uk) Limited, Broadoak Industrial Park, Ashburton Road West, Trafford Park, Manchester, M17 1RW, England |
| MA, Wing Kai William RESIGNED | Director | 19 Apr 2002 | 23 Dec 2011 | Hong Kong | November 1961 | Kerry Logistics (Uk) Limited, Broadoak Industrial Park, Ashburton Road West, Trafford Park, Manchester, M17 1RW, England |
| MCDONAGH, Kevin Wilfred RESIGNED | Director | 03 Jan 1995 | 09 May 2000 | | August 1948 | 15 Westgate, Urmston, Manchester, M41 9EL |
| NATHAN, Daniel RESIGNED | Director | 10 Jan 1995 | 31 Dec 1997 | | January 1965 | 9 Highbury Road, Wimbledon, London, SW19 7PR |
| NATHAN, Philip Gabriel RESIGNED | Director | 31 Dec 1997 | 02 Jun 2000 | England | May 1972 | 60 Chester Row, London, SW1W 8JP |
| TAN, Robert RESIGNED | Director | 22 Jun 2015 | 21 Jul 2017 | Singapore | January 1955 | 19, Kew Walk, Singapore, 3405850, Singapore |
| WILCOCK, Gary RESIGNED | Director | | 21 Jun 2015 | United Kingdom | May 1961 | Kerry Logistics (Uk) Limited, Broadoak Industrial Park, Ashburton Road West, Trafford Park, Manchester, M17 1RW, England |
| WONG, Wai Shing Vincent RESIGNED | Director | 19 Apr 2002 | 22 Jan 2008 | | November 1947 | No 16 Guildford Road, Villa Verde Flat 702a, The Peak, Hong Kong |