| HENRY, Robert Peter ACTIVE | Secretary | 10 Jul 2024 | | | | Middleton Way, Middleton, Manchester, M24 4DP, United Kingdom |
| AALSTAD, Regi ACTIVE | Director | 14 Mar 2022 | | Switzerland | January 1964 | Middleton Way, Middleton, Manchester, M24 4DP |
| MEIJER, Casper Theodorus Hendrikus ACTIVE | Director | 10 Mar 2026 | | Netherlands | March 1964 | Middleton Way, Middleton, Manchester, M24 4DP |
| MURRAY, Alastair Sholto Neil ACTIVE | Director | 02 Aug 2021 | | England | December 1960 | Middleton Way, Middleton, Manchester, M24 4DP |
| NODLAND, Jeffrey Mark ACTIVE | Director | 26 Jun 2019 | | United States | May 1955 | Middleton Way, Middleton, Manchester, M24 4DP |
| SMITH, Christopher Ian Charles ACTIVE | Director | 07 Jan 2015 | | United Kingdom | January 1964 | Middleton Way, Middleton, Manchester, M24 4DP |
| STRICKLAND, Mark William ACTIVE | Director | 04 Jan 2021 | | United Kingdom | February 1962 | Middleton Way, Middleton, Manchester, M24 4DP |
| BARNET, Carole Ann RESIGNED | Secretary | 01 Oct 2010 | 15 Jan 2018 | | | Mcbride Plc, Middleton Way, Middleton, Manchester, M24 4DP, England |
| BARNET, Carole Ann RESIGNED | Secretary | 28 Sep 2001 | 16 Apr 2002 | | | 7 Old Hall Road, Whitefield, Manchester, M45 7QW |
| BEVERIDGE, Robert James RESIGNED | Secretary | 10 May 2006 | 30 Sep 2010 | | | 28th Floor, Centre Point, 103 New Oxford Street, London, WC1A 1DD |
| DURRANCE, Philip Walter RESIGNED | Secretary | 17 May 1993 | 26 May 1993 | | | 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU |
| HANDLEY, Michael RESIGNED | Secretary | 26 May 1993 | 29 Nov 1993 | | | Rue Moulin Masure 6, B-7730 Estaimpuis, HP10 8HA, Belgium |
| MACGEEKIE, Glenda Anne RESIGNED | Secretary | 09 Jan 2020 | 23 Feb 2024 | | | Middleton Way, Middleton, Manchester, M24 4DP |
| MONKS, Terence John RESIGNED | Secretary | 29 Nov 1993 | 28 Sep 2001 | | | Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX |
| ROBERTS, Miles William RESIGNED | Secretary | 16 Apr 2002 | 10 May 2006 | | | 2 Grafton Place, Standon, Hertfordshire, SG11 1LT |
| STRICKLAND, Mark William RESIGNED | Secretary | 23 Feb 2024 | 10 Jul 2024 | | | Middleton Way, Middleton, Manchester, M24 4DP, United Kingdom |
| TAYLOR, Timothy John RESIGNED | Secretary | 11 Mar 1993 | 17 May 1993 | | | 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD |
| WILLIAMS, Carol RESIGNED | Secretary | 15 Jan 2018 | 09 Jan 2020 | | | Middleton Way, Middleton, Manchester, M24 4DP |
| ARMITAGE, Richard James RESIGNED | Director | 01 Nov 2009 | 31 Jul 2014 | United Kingdom | October 1965 | Mcbride Plc, Middleton Way, Middleton, Manchester, M24 4DP, England |
| BEVERIDGE, Robert James RESIGNED | Director | 10 May 2006 | 29 May 2008 | United Kingdom | February 1956 | 81 Kidmore Road, Caversham, Reading, RG4 7NQ |
| BOGDANOWICZ BINDERT, Christine Anne RESIGNED | Director | 01 Sep 2003 | 31 Dec 2011 | Germany | September 1951 | 28th Floor, Centre Point, 103 New Oxford Street, London, WC1A 1DD |
| BUDSWORTH, John Philip RESIGNED | Director | 16 Dec 1996 | 20 Nov 2000 | | May 1939 | High Jays Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EF |
| BULL, Christopher Derek RESIGNED | Director | 04 May 2010 | 18 Dec 2014 | United Kingdom | December 1960 | Mcbride Plc, Middleton Way, Middleton, Manchester, M24 4DP, England |
| BUTLER, Andrew John RESIGNED | Director | 12 Jun 1995 | 28 Feb 2001 | | March 1934 | Seehaldenstrasse 25, 8802 Kilchberg, Switzerland |
| CARR, Jeffrey RESIGNED | Director | 01 Feb 2011 | 24 Oct 2011 | England | September 1961 | 395, King Street, Aberdeen, AB24 5RP |
| COLEMAN, John RESIGNED | Director | 22 Apr 2016 | 22 Oct 2019 | England | June 1952 | Middleton Way, Middleton, Manchester, M24 4DP |
| DE MOT, Ludwig Leo Emiel RESIGNED | Director | 01 Nov 2019 | 11 Jun 2020 | Belgium | November 1963 | Middleton Way, Middleton, Manchester, M24 4DP |
| DE VOS, Rik RESIGNED | Director | 02 Feb 2015 | 19 Jul 2019 | United Kingdom | December 1960 | Middleton Way, Middleton, Manchester, M24 4DP |
| DURRANCE, Philip Walter RESIGNED | Director | 17 May 1993 | 17 May 1993 | England | June 1941 | 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU |
| HANDLEY, Michael RESIGNED | Director | 17 May 1993 | 12 Jul 2005 | United Kingdom | October 1946 | 5 Meryton House, Imperial Park Imperial Road, Windsor, Berkshire, SL4 3TW |
| HANNAM, Stephen John RESIGNED | Director | 04 Feb 2013 | 16 Nov 2022 | Wales | April 1949 | Middleton Way, Middleton, Manchester, M24 4DP, England |
| HARRINGTON, Neil Simon RESIGNED | Director | 03 Jan 2012 | 19 Oct 2021 | England | August 1963 | Middleton Way, Middleton, Manchester, M24 4DP |
| JOHNSON, Adrian RESIGNED | Director | 28 May 1993 | 06 Jun 1995 | | July 1953 | Lindisfarne Road, Wimbledon, London |
| JOHNSON, Ian Roderick RESIGNED | Director | 18 Aug 2008 | 30 Apr 2009 | | July 1965 | Bramleys, Bournes Green, Stroud, Gloucestershire, GL6 7NL |
| KENDRICK, John Alderson RESIGNED | Director | 31 May 1995 | 31 Jul 1997 | England | April 1944 | Greenlands Sand Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TS |
| KUZNIAR, Igor Tadeusz RESIGNED | Director | 03 Jun 2019 | 31 May 2023 | Switzerland | December 1978 | 12, Baarerstrasse, 6300 Zug, Switzerland |
| LEE, Robert Anthony RESIGNED | Director | 01 Sep 2003 | 14 Oct 2013 | Switzerland | July 1947 | Fifth Floor, East, 40 Bernard Street, London, WC1N 1LE, England |
| MCMEIKAN, Elizabeth RESIGNED | Director | 14 Nov 2019 | 31 Mar 2026 | England | March 1962 | Middleton Way, Middleton, Manchester, M24 4DP |
| MILLET, Jean-Pierre Rene RESIGNED | Director | 12 Jun 1995 | 31 Jul 1997 | | December 1957 | 198 Avenue Victor Hugo, Paris, F75116, France |
| MONKS, Terence John RESIGNED | Director | 29 Nov 1993 | 28 Sep 2001 | | March 1949 | Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX |
| NAPIER, Iain John Grant RESIGNED | Director | 01 Jul 2007 | 01 Jul 2016 | Scotland | April 1949 | C/O John Menzies Plc, 2 Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom |
| PEAL, Charles Peter RESIGNED | Director | 28 May 1993 | 07 Jun 1995 | | December 1954 | Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG |
| ROBERTS, Miles William RESIGNED | Director | 02 Jan 2002 | 30 Apr 2010 | England | February 1964 | Moat Farm House, Kettle Green Road, Much Hadham, Hertfordshire, SG10 6AE |
| SHEPPARD, Allen John George, The Right Honourable Lord RESIGNED | Director | 17 May 1993 | 01 Jul 2007 | Great Britain | December 1932 | Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN |
| SMITH, Colin Deverell RESIGNED | Director | 04 Apr 2002 | 24 Oct 2011 | United Kingdom | May 1947 | 28th Floor, Centre Point, 103 New Oxford Street, London, WC1A 1DD |
| TALERMAN, Henri RESIGNED | Director | 28 May 1993 | 27 Oct 2008 | | March 1957 | 320 West End Avenue, New York, New York, Usa |
| TAYLOR, Timothy John RESIGNED | Director | 17 May 1993 | 17 May 1993 | | March 1961 | 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD |
| TURNER, Sandra RESIGNED | Director | 01 Aug 2011 | 20 Oct 2020 | England | August 1952 | Middleton Way, Middleton, Manchester, M24 4DP |
| VANDEPUTTE, Johan Frans Gustaaf RESIGNED | Director | 31 May 1995 | 28 Jun 1999 | | July 1949 | Motestraat 31, 8900 Ieper, Belgium |
| WASHKOWITZ, Alan RESIGNED | Director | | 13 Dec 2001 | | December 1940 | 10 Gracie Square, New York, 10028, Usa, FOREIGN |