| 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 |
| BARBER, Angela Margaret RESIGNED | Director | 06 Mar 2000 | 31 Aug 2015 | England | September 1968 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| BISHOP, Ian RESIGNED | Director | 17 Jan 2011 | 23 May 2013 | England | June 1970 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| CHRISTENSEN, Lawrence Richard RESIGNED | Director | 27 Feb 2013 | 02 Dec 2013 | United Kingdom | June 1943 | Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ |
| 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 |
| DAVISON, Jamie Roy RESIGNED | Director | 01 Nov 2007 | 02 Dec 2013 | United Kingdom | December 1975 | Partridge House New House Covert, Knapton, York, North Yorkshire, YO26 6QX |
| EDWARDS, Huw Granville RESIGNED | Director | 03 Nov 2014 | 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 |
| HAMMOND, Paul Anthony Martin RESIGNED | Director | 28 Oct 1991 | 31 Dec 1995 | | October 1956 | Greengates Lob Lane, Stamford Bridge, York, YO41 1BN |
| 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 |
| KEARS, Norman RESIGNED | Director | 14 Sep 1992 | 09 Dec 1998 | United Kingdom | November 1941 | Chapmans Cottage 29 Main Street, Escrick, York, North Yorkshire, YO19 6LG |
| KING, Andrew Paul RESIGNED | Director | 12 Jan 2009 | 18 Jan 2012 | England | April 1966 | 6 Coven Mill Close, Coven, Wolverhampton, Staffordshire, WV9 5HX |
| 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 |
| MAYES, Michael Kieron RESIGNED | Director | 24 Jun 1996 | 10 Sep 1999 | England | February 1959 | Avalon House, Coombe Lane, Axbridge, Somerset, BS26 2LD |
| POTTER, Steven RESIGNED | Director | 20 Dec 2012 | 12 Oct 2015 | United Kingdom | September 1968 | 105, Duke Street, Liverpool, L1 5JQ, United Kingdom |
| PRESTON, Clive John RESIGNED | Director | 01 May 1993 | 03 Sep 1993 | | March 1947 | The Ring O Bells Hilltop Road, Thornton Village, Bradford, West Yorkshire, BD13 3QL |
| 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 |
| REAY, Vicki Louise RESIGNED | Director | 02 Dec 2013 | 16 Jun 2014 | England | October 1973 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| RYRIE, John Peter Sinclair RESIGNED | Director | 07 Jan 2013 | 01 Apr 2013 | United Kingdom | February 1966 | Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, 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 | 19 Feb 2021 | England | May 1960 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |
| THOMPSON, David RESIGNED | Director | 31 Oct 1992 | 27 Jul 1998 | | May 1960 | 9 Ash Avenue, Elloughton, Brough, North Humberside, HU15 1LF |
| WALKER, Norman RESIGNED | Director | 28 Oct 1991 | 31 May 2002 | | October 1939 | 23 Ella Park, Anlaby, Hull, North Humberside, HU10 7EP |
| WIDDRINGTON, Kevin Richard RESIGNED | Director | 12 Sep 2012 | 16 Nov 2015 | England | March 1979 | 10, Oak Tree Close, Strensall, York, North Yorkshire, YO32 5TE, United Kingdom |
| WIDDRINGTON, Kevin Richard RESIGNED | Director | 01 Nov 2007 | 31 Dec 2015 | England | March 1979 | 10, Oak Tree Close, Strensall, York, North Yorkshire, YO32 5TE |
| WILLIS, Robert Ian RESIGNED | Director | 28 Oct 1991 | 03 Sep 1993 | | November 1947 | Jasmine Cottage Doncaster Road, Barnburgh, Doncaster, South Yorkshire, DN5 7EG |
| 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 | 02 Jan 1996 | 18 Sep 1998 | England | October 1954 | 3 Hungate Close, Saxton, Tadcaster, LS24 9TP |
| WILSON, Jennifer Anne RESIGNED | Director | 03 Nov 2014 | 10 May 2018 | United Kingdom | June 1962 | Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom |