| KHOKHAR, Rabiah Sheikh ACTIVE | Secretary | 18 Nov 2022 | | | | 2, Abbey Road, London, NW10 7BW, England |
| KHAN, Naser Janjua ACTIVE | Director | 19 Feb 2021 | | England | October 1970 | 2, Abbey Road, London, NW10 7BW, England |
| PERVEZ, Dawood ACTIVE | Director | 19 Feb 2021 | | England | February 1975 | 2, Abbey Road, London, NW10 7BW, England |
| BENNETT, Robin Michael RESIGNED | Secretary | 19 Feb 2021 | 18 Nov 2022 | | | Harvest Mills, Common Road, Dunnington, York, YO19 5RY, England |
| GRAVES, Julia RESIGNED | Secretary | | 29 Nov 2005 | | | Little Ridge, 4 Pear Tree Lane, Dunnington, York, YO19 5QS |
| IVEL, Nicholas RESIGNED | Secretary | 29 Nov 2005 | 04 Dec 2006 | | | 41 Lakeside, Acaster Malbis, York, YO23 2TY |
| STONES, Pamela Mary RESIGNED | Secretary | 04 Dec 2006 | 14 Nov 2011 | | | 3 Beckett Drive, Osbaldwick, York, YO19 5RX |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED RESIGNED | Secretary | 14 Nov 2011 | 19 Feb 2021 | | | 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| ARMIN, Robert Thomas RESIGNED | Director | 21 Jul 1999 | 27 Aug 2000 | | April 1957 | 15 Cliffe Court, Barnsley, South Yorkshire, S71 2HF |
| ARUNDEL, Philip Martin Johnson RESIGNED | Director | | 24 Sep 1999 | United Kingdom | October 1955 | The Brambles Main Street, Sutton On Derwent, York, YO41 4BT |
| ARUNDEL, Susan RESIGNED | Director | | 24 Sep 1999 | | May 1957 | The Brambles Main Street, Sutton On Derwent, York, YO41 4BT |
| BARBER, Angela Margaret RESIGNED | Director | 01 Nov 2014 | 31 Aug 2015 | England | September 1968 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| BARBER, Angela Margaret RESIGNED | Director | 21 Dec 2000 | 02 Dec 2013 | England | September 1968 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| BIRD, Michael Frederick RESIGNED | Director | 31 Aug 2000 | 30 Sep 2002 | United Kingdom | February 1955 | 7 Norwich Close, Exmouth, Devon, EX8 5QW |
| COLLINS, Richard RESIGNED | Director | 02 May 2012 | 30 Sep 2014 | United Kingdom | May 1958 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| EDWARDS, Huw Granville RESIGNED | Director | 12 Oct 2015 | 03 Apr 2020 | England | April 1960 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| GRAVES, Colin James RESIGNED | Director | | 02 May 2012 | England | January 1948 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| GRAVES, Julia RESIGNED | Director | | 29 Nov 2005 | | April 1949 | Little Ridge, 4 Pear Tree Lane, Dunnington, York, YO19 5QS |
| HOLLIS, Michael Charles RESIGNED | Director | 01 Sep 2021 | 28 Jun 2023 | England | September 1968 | 2, Abbey Road, London, NW10 7BW, England |
| HOLLIS, Michael Charles RESIGNED | Director | 25 May 2018 | 19 Feb 2021 | England | September 1968 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| IVEL, Nicholas RESIGNED | Director | 18 Sep 1998 | 07 Sep 2012 | United Kingdom | February 1963 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| KING, Andrew Paul RESIGNED | Director | 12 Jan 2009 | 18 Jan 2012 | England | April 1966 | 6, Coven Mill Close, Coven, Wolverhampton, Stafforshire, WV9 5HX, England |
| MARSHALL, Robert Gavin RESIGNED | Director | 02 May 2012 | 13 Feb 2015 | England | April 1972 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| QUEST, Daniel, Mr. RESIGNED | Director | 02 Dec 2013 | 31 May 2017 | United Kingdom | July 1975 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| SEEGER, Matthias Alexander, Mr. RESIGNED | Director | 27 Oct 2015 | 01 Sep 2021 | United Kingdom | July 1963 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| THOMPSON, David Michael RESIGNED | Director | 18 Aug 1998 | 16 Nov 2015 | England | May 1960 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| THOMPSON, David RESIGNED | Director | 28 Feb 1996 | 27 Jul 1998 | | May 1960 | 9 Ash Avenue, Elloughton, Brough, North Humberside, HU15 1LF |
| WILLSON-RYMER, Darcy RESIGNED | Director | 10 Sep 2012 | 19 Feb 2021 | England | December 1965 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| WILSON, Brian RESIGNED | Director | 28 Feb 1996 | 18 Sep 1998 | | October 1954 | 39 Eversley Garth Crescent, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6DL |
| WILSON, Jennifer Anne RESIGNED | Director | 12 Oct 2015 | 10 May 2018 | United Kingdom | June 1962 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |