| BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE | Secretary | | | | | 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| GILMAN, Nicholas Charles ACTIVE | Director | 06 Nov 2023 | | England | December 1967 | 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| OLIVER, Mary Louise ACTIVE | Director | 01 Nov 2023 | | United Kingdom | August 1981 | 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| BARNES, Arthur Rennie RESIGNED | Director | | 16 Aug 1993 | | May 1945 | Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA |
| BIBBY, Michael James, Sir RESIGNED | Director | | 24 Feb 2003 | United Kingdom | August 1963 | Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF |
| CROOK, Ian Kenneth RESIGNED | Director | 31 Dec 2017 | 31 Jan 2020 | England | December 1970 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| GOLDING, Sean Thomas RESIGNED | Director | 01 Jan 2006 | 29 Apr 2013 | England | March 1972 | 105, Duke Street, Liverpool, L1 5JQ, United Kingdom |
| GOODY, Andrew John RESIGNED | Director | 01 Jun 2022 | 01 Nov 2023 | England | October 1966 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| GOODY, Andrew John RESIGNED | Director | 29 Apr 2013 | 05 May 2017 | England | October 1966 | 105, Duke Street, Liverpool, L1 5JQ, United Kingdom |
| GREEN, Cyril Joseph RESIGNED | Director | 01 Nov 2004 | 01 Jan 2008 | United Kingdom | November 1949 | 15 Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN |
| HAYMER, Jonathan RESIGNED | Director | 17 Jan 1994 | 01 Jul 2002 | England | May 1959 | Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS |
| HOGARTH, John Stewart Whewell RESIGNED | Director | | 01 Jul 2003 | | January 1944 | 162 Barnston Road, Barnston, Wirral, Merseyside, CH61 1BZ |
| KITCHEN, Simon Jeremy, Mr. RESIGNED | Director | 24 Jan 2005 | 31 Mar 2024 | United Kingdom | January 1958 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| OSBORNE, Jonathan RESIGNED | Director | 01 Dec 2001 | 01 Jan 2006 | | November 1969 | 54 Cambridge Road, Crosby, Liverpool, L23 7TZ |
| PREECE, Mark Alfred RESIGNED | Director | 24 Feb 2003 | 31 Jan 2004 | | March 1958 | 1 Broomfield Road, Teddington, TW11 9NU |
| SAMUELS, Helen Julia RESIGNED | Director | 31 Jan 2020 | 30 Oct 2020 | United Kingdom | May 1970 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |
| SHERRARD, Simon Patrick RESIGNED | Director | | 31 Dec 1999 | United Kingdom | September 1947 | The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX |
| STERRETT, David John RESIGNED | Director | | 16 Feb 1993 | | August 1941 | Fron Haul, Llandegla, Clwyd North Wales, LL11 3AL |
| VENABLES, Simon Peter RESIGNED | Director | 01 Dec 2016 | 31 Dec 2017 | England | November 1978 | C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom |
| WOODCOCK, Howard Dennis RESIGNED | Director | 01 Jul 2003 | 01 Jan 2008 | Uk | May 1965 | Dairy Cottage, Firs Lane, Appleton, Warrington, WA4 5LG |
| WORDEN, Susan Erica Ann RESIGNED | Director | 30 Oct 2020 | 27 May 2022 | United Kingdom | May 1967 | C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom |