| LETZA, Martin Richard ACTIVE | Director | 13 Apr 2025 | | England | August 1969 | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England |
| TROWELL, Nicholas John ACTIVE | Director | 26 Jun 2025 | | England | September 1976 | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England |
| KHOT, Pria Dipak RESIGNED | Secretary | 01 Oct 2020 | 13 Apr 2025 | | | Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England |
| SCARBOROUGH, Pauline RESIGNED | Secretary | | 31 Mar 2010 | | | Bardswick Lodge, Causeway End, Felsted, Essex, CM6 3LS |
| DENTONS SECRETARIES LIMITED RESIGNED | Secretary | 29 Mar 2018 | 30 Sep 2020 | | | One, Fleet Place, London, EC4M 7WS, United Kingdom |
| BERESFORD, Terence David RESIGNED | Director | | 20 Oct 1992 | England | July 1944 | Kitemead, Stormore Dilton Marsh, Westbury, Wilts, BA13 4BH |
| CRICHTON, John Leslie RESIGNED | Director | 29 Mar 2018 | 12 Jun 2020 | England | November 1970 | The Car Auction, Drovers Way, Chelmsford, CM2 5PP |
| GRAHAM, Chris RESIGNED | Director | 13 Apr 2025 | 28 May 2025 | Isle Of Man | September 1985 | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England |
| HARRIS, David Francis RESIGNED | Director | 13 Apr 2025 | 28 May 2025 | England | March 1971 | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England |
| HODSON, Neil Thomas RESIGNED | Director | 02 Jun 2017 | 04 Aug 2020 | England | August 1963 | The Car Auction, Drovers Way, Chelmsford, CM2 5PP |
| HOY, Robert Charles RESIGNED | Director | 02 Jun 2017 | 09 Feb 2018 | England | December 1981 | The Car Auction, Drovers Way, Chelmsford, CM2 5PP |
| HUDSON, Gordon Timothy RESIGNED | Director | 05 Aug 2010 | 06 Jul 2012 | England | May 1962 | Walnut Tree Cottage, The Tye, East Hanningfield, Essex, CM3 8AA |
| IRVINE, Ian William RESIGNED | Director | | 12 Nov 1993 | | January 1941 | Westwinds 16 Brownhill View, Newmains, Wishaw, Lanarkshire, ML2 9QJ |
| KHOT, Pria Dipak RESIGNED | Director | 14 Aug 2020 | 13 Apr 2025 | England | May 1968 | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England |
| LAMPERT, Timothy Giles RESIGNED | Director | 13 Apr 2025 | 26 Jun 2025 | United Kingdom | March 1970 | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England |
| MACLEOD, Gregory Ian RESIGNED | Director | 14 Aug 2020 | 13 Apr 2025 | England | February 1960 | Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1GX, England |
| MARLEY, Tom RESIGNED | Director | 31 Mar 2022 | 10 May 2023 | England | April 1979 | Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England |
| OWEN, Alexandra Catherine RESIGNED | Director | 29 Mar 2018 | 08 Aug 2018 | United Kingdom | June 1978 | The Car Auction, Drovers Way, Chelmsford, CM2 5PP |
| POTTER, Martin Andrew RESIGNED | Director | 02 Jun 2017 | 05 Aug 2022 | England | January 1968 | Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England |
| SCARBOROUGH, David Martin James RESIGNED | Director | 05 Aug 2010 | 06 Jun 2017 | England | January 1966 | The Car Auction, Drovers Way, Chelmsford, CM2 5PP |
| SCARBOROUGH, Glenn David Paul RESIGNED | Director | 01 Dec 1991 | 06 Jun 2017 | England | September 1963 | The Car Auction, Drovers Way, Chelmsford, CM2 5PP |
| SCARBOROUGH, Leslie, Ms. RESIGNED | Director | | 31 Mar 2010 | United Kingdom | June 1937 | Bardswick Lodge, Causeway End, Felsted, Essex, CM6 3LS |
| WATTS, Barry John RESIGNED | Director | 05 Aug 2010 | 07 Feb 2017 | England | June 1958 | The Car Auction, Drovers Way, Chelmsford, CM2 5PP |