| CUMMINS, Shaun Michael ACTIVE | Secretary | 16 Jul 2026 | | | | C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL |
| HOPKINS, John ACTIVE | Director | 10 Mar 2026 | | England | November 1973 | C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL |
| JOYCE, Andrew James ACTIVE | Director | 26 Sep 2022 | | England | June 1970 | C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL |
| BAILEY, Stephen James RESIGNED | Secretary | 25 Oct 1996 | 07 Sep 2000 | | | 8, Devonshire Road, Sutton, Surrey, SM2 5HQ |
| BREATHNACH, Brian RESIGNED | Secretary | 20 Apr 2006 | 16 Jul 2026 | | | C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL |
| BYRNE, Rory Patrick RESIGNED | Secretary | | 31 Oct 1994 | | | Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain |
| MCLOUGHLIN, James Francis RESIGNED | Secretary | 31 Oct 1994 | 25 Oct 1996 | | | 7 Fairlawn Court, Acton Lane, London, W4 5EE |
| QUIGLEY, Niall Charles RESIGNED | Secretary | 08 Sep 2000 | 20 Apr 2006 | | | 1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN |
| ARMSTRONG, Paul Alexander James RESIGNED | Director | 26 Sep 2022 | 10 Mar 2026 | England | June 1966 | C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL |
| BYRNE, Rory Patrick RESIGNED | Director | 23 Oct 2000 | 31 Dec 2006 | | April 1960 | Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain |
| BYRNE, Rory Patrick RESIGNED | Director | | 31 Oct 1994 | | April 1960 | Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain |
| CAULFIELD, Eugene Joseph RESIGNED | Director | 23 Oct 2000 | 06 Sep 2006 | | February 1948 | Knockbridge, Dundalk, Co Louth, IRISH, Ireland |
| DAVIS, Francis James RESIGNED | Director | 23 Oct 2000 | 31 Dec 2006 | Ireland | January 1960 | 30 Parkview, Castleknock, DUBLIN 1, Ireland |
| DENHAM SMITH, Andrew Hugh RESIGNED | Director | 23 Oct 2000 | 26 Sep 2022 | England | September 1963 | C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL |
| ELLIS, Arthur John RESIGNED | Director | 23 Oct 2000 | 13 May 2008 | England | August 1932 | 38 Forest View, Chingford, London, E4 7AU |
| ELLIS, Arthur John RESIGNED | Director | | 22 Jun 1998 | England | August 1932 | 38 Forest View, Chingford, London, E4 7AU |
| ENRIGHT, Richard John RESIGNED | Director | 15 Dec 2020 | 29 Aug 2022 | Ireland | April 1980 | C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL |
| FLYNN, David RESIGNED | Director | 23 Oct 2000 | 31 Jan 2017 | United Kingdom | August 1955 | C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL |
| GIBSON, Martin Guy RESIGNED | Director | 23 Oct 2000 | 05 Mar 2001 | | May 1959 | 9 Rosebury Road, Alresford, Hampshire, SO24 9HQ |
| KEY, Michael John RESIGNED | Director | 23 Oct 2000 | 31 Dec 2009 | England | November 1947 | Ardings Lindfield Road, Ardingly, Haywards Heath, West Sussex, RH17 6TR |
| MARTIN, Dennis George RESIGNED | Director | | 12 Jul 1993 | | June 1935 | Harridor King Edward Road, Shenley, Radlett, Hertfordshire, WD7 9BY |
| MCCANN, Carl Patrick Mccann RESIGNED | Director | | 23 Oct 2000 | | May 1953 | 12c Clyde Lane, Ballsbridge, Dublin 4, Ireland |
| MCCANN, David Vincent RESIGNED | Director | | 23 Oct 2000 | Ireland | May 1958 | 26 Shrewsbury Road, Ballsbridge, Dublin 4, IRISH, Republic Of Ireland |
| MONAMEE, Patrick Gerald RESIGNED | Director | | 31 Jan 1997 | | March 1930 | Cnor, Annaverna Ravensdale, Dundalk, County Louth, Ireland |
| MULVENNA, Seamus RESIGNED | Director | 23 Oct 2000 | 31 Dec 2006 | Northern Ireland | September 1953 | 14 High Road, Portstewart, County Derry, BT55 7BG, Northern Ireland |
| MURPHY, Thomas Gerard RESIGNED | Director | 23 Oct 2000 | 15 Dec 2020 | Ireland | September 1960 | C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL |
| PADWA, Meyer RESIGNED | Director | | 23 Oct 2000 | | March 1920 | 12 Rutland Mews South, Knightsbridge, London, SW7 1NZ |
| PETERS, Russell Anthony RESIGNED | Director | | 31 Mar 1997 | United Kingdom | January 1932 | 1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW |