| RIDSDALE, Gary Maurice ACTIVE | Secretary | 22 Jan 2016 | | | | Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ |
| RIDSDALE, Gary Maurice ACTIVE | Director | 27 Sep 2018 | | England | December 1962 | Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ |
| SICHAU, Klaus Otto RESIGNED | Secretary | | 22 Jan 2016 | | | 9 Ely Close, Paddock Hill, Frimley, Surrey, GU16 9FB |
| ALHEIT, Dieter RESIGNED | Director | | 31 Mar 1992 | | January 1931 | Dieselstrasse 19, Solingen D 5650, Germany |
| ANDERSEN, Jens Bjorn RESIGNED | Director | 22 Jan 2016 | 27 Sep 2018 | Denmark | March 1966 | Scandinavia House, Refinery Road, Harwich, Essex, CO12 4QG, England |
| DIETER, Schenk Dr RESIGNED | Director | 01 Apr 1992 | 31 Aug 1993 | | November 1937 | Gandersheimer Str 17, Duesseldorf 31 4000, Germany |
| HALLISSEY, Steven Peter RESIGNED | Director | 01 Feb 2006 | 27 Jun 2008 | | August 1973 | 16 Sedgefield Close, Sonning Common, Reading, Berkshire, RG4 9TS |
| HANSEN, Michael Dyhre RESIGNED | Director | 22 Jan 2016 | 27 Sep 2018 | England | April 1958 | Scandinavia House, Refinery Road, Harwich, Essex, CO12 4QG, England |
| HEXTALL, John Steers RESIGNED | Director | 19 Nov 1996 | 31 Jan 2005 | | May 1956 | Thetford Burleigh Road, Ascot, Berkshire, SL5 7LE |
| HOOEY, Anthony Grattan RESIGNED | Director | 01 Sep 1993 | 30 Nov 1996 | | January 1947 | 5 Greenways Drive, Sunningdale, Ascot, Berkshire, SL5 9QS |
| HOWARTH, Neil Alexander RESIGNED | Director | 01 Nov 2002 | 31 Aug 2009 | | July 1957 | 8 Cairds Wynd, Banchory, Aberdeenshire, AB31 5XU |
| HUGHES, David Owen RESIGNED | Director | 01 Feb 1998 | 01 Apr 2009 | United Kingdom | February 1947 | 4 Station Road, Kintbury, Hungerford, Berkshire, RG17 9UP |
| JENKINS, Mark David James RESIGNED | Director | 01 Feb 2007 | 01 May 2010 | England | March 1962 | 4b Church Road, Cholsey, Wallingford, Oxfordshire, OX10 9PP |
| KEARNEY, Barbara RESIGNED | Director | 01 Apr 2009 | 31 Oct 2015 | Ireland | June 1959 | 54 Drumnigh Wood, Portmarnock, Co Dublin, Ireland |
| KEELY, Julian Hugh RESIGNED | Director | 01 Feb 1998 | 31 Oct 2006 | England | April 1957 | 2 Broadway, Wilmslow, Cheshire, SK9 1NB |
| KRAUS, Heinz Dieter RESIGNED | Director | 01 Apr 1992 | 31 Aug 1993 | | October 1941 | Bruhler Strasse 291, Koln 51, Nordrhein-Westfalen 5000, Germany |
| LIEBENBERG, Robert Edward RESIGNED | Director | 01 Feb 1998 | 31 Dec 2000 | | February 1962 | 45 Top Common, Warfield, Bracknell, Berkshire, RG42 3SH |
| LOGAN, Steven George RESIGNED | Director | 01 May 2013 | 29 Oct 2015 | Scotland / U.K. | August 1967 | Building B, The Air Cargo Centre / Arran Avenue, Glasgow Airport, Paisley, Renfrewshire, PA3 2AY, Scotland |
| LORD, Stephen John William RESIGNED | Director | 01 Nov 2002 | 28 Feb 2003 | United Kingdom | September 1967 | 83, Southernhay Road, Leicester, Leicestershire, LE2 3TP, United Kingdom |
| LUND, Jens Hesselberg RESIGNED | Director | 22 Jan 2016 | 27 Sep 2018 | Denmark | November 1969 | Scandinavia House, Refinery Road, Harwich, Essex, CO12 4QG, England |
| LUSHINGTON, David Nelson RESIGNED | Director | 01 Feb 1998 | 01 Mar 2000 | United Kingdom | September 1958 | 166 Oxford Road, Abingdon, Oxfordshire, OX14 2AF |
| MCCANN, Samantha Marie RESIGNED | Director | 01 May 2013 | 31 Oct 2015 | England | August 1970 | Unit 610, Solar Park, Monkshall Industrial Park, Solihull, West Midlands, England |
| MCKENNA, Richard Charles RESIGNED | Director | 01 Oct 1994 | 31 May 2011 | England | October 1950 | 14 Oakwood Road, Windlesham, Surrey, GU20 6JD |
| PHILLIPS, Robert William RESIGNED | Director | 01 Nov 2002 | 31 Jul 2007 | | April 1948 | Meadsway Horton Road, Staines, Middlesex, TW19 6BQ |
| RONCO, Renee RESIGNED | Director | 24 Nov 2015 | 05 Feb 2016 | Netherlands | August 1959 | Scandinavia House, Refinery Road, Harwich, Essex, CO12 4QG, England |
| RYAN, Steven John RESIGNED | Director | 01 May 2015 | 25 Nov 2015 | Great Britain | April 1972 | Reading Cargo Centre, Hyperion Way Rose Kiln Lane, Reading, Berkshire, RG2 0JS |
| SCHUSTER, Karl RESIGNED | Director | | 30 Nov 1996 | United Kingdom | June 1942 | Aprils End Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW |
| SICHAU, Klaus Otto RESIGNED | Director | 01 Oct 1994 | 31 Jul 2005 | | December 1947 | 9 Ely Close, Paddock Hill, Frimley, Surrey, GU16 9FB |
| SMITH, Clinton RESIGNED | Director | 02 May 2003 | 31 Aug 2005 | | May 1969 | 4 Pickwell Close, Reading, Berkshire, RG6 4EX |
| THORRINGTON, Peter RESIGNED | Director | 01 Sep 1993 | 19 May 2004 | | September 1945 | 1544 Paseo Del Mar, Balos Verdes Esates, California, 90274, Usa |
| TROLLE, Carsten Elmdal RESIGNED | Director | 22 Jan 2016 | 27 Sep 2018 | United States | December 1965 | Scandinavia House, Refinery Road, Harwich, Essex, CO12 4QG, England |
| TURNER, Andrew Evan Paul RESIGNED | Director | 01 Aug 2008 | 17 Apr 2013 | England | June 1970 | 5 Vicarage Court, Church Lane Shinfield, Reading, Berkshire, RG2 9HJ |
| VAN AALST, Daniel Jan RESIGNED | Director | 01 May 2013 | 27 Feb 2015 | Netherlands | October 1970 | Building 3a, Fokker Logistics Park, Fokkerweg 300, Oude Meer, 1438 AN, Netherlands |
| WHITE, James Feaks RESIGNED | Director | 01 Feb 1998 | 31 Jan 1999 | | November 1936 | The Stables Hatchgate Farm, Cold Ash, Newbury, Berks, RG16 9NY |