| BARKER, John Layland ACTIVE | Director | 08 Mar 2011 | | Denmark | June 1954 | Unit 21, K3, 200 Clough Road, Hull, HU5 1SN, England |
| CONNOR, Peter ACTIVE | Director | 12 May 2025 | | England | November 1964 | Unit 21, K3, 200 Clough Road, Hull, HU5 1SN, England |
| PLAMPIN, Anja Maria ACTIVE | Director | 24 Jun 2021 | | England | January 1990 | Titan Containers Ltd, Europa Trading Centre, London Road, Grays, Essex, RM20 4DB, England |
| KUMAR, Ashok RESIGNED | Nominee Secretary | 07 Jun 1993 | 16 Jun 1993 | | | 26 Bessborough Road, Harrow, Middlesex, HA1 3DL |
| MARKHAM, Christine Anne RESIGNED | Secretary | 08 Jun 1993 | 08 Mar 2011 | | | Longwater Cross, Finchampstead, Berkshire, RG40 3TS |
| CUMMINGS, John Richard RESIGNED | Director | 01 May 2005 | 08 Mar 2011 | United Kingdom | April 1961 | 58 Heron Road, Kelvedon, Colchester, Essex, CO5 9PA |
| HODGSON, Robert Dalby RESIGNED | Director | 08 Jun 1993 | 08 Mar 2011 | United Kingdom | July 1959 | 91b Whitwell Way, Coton, Cambridgeshire, CB3 7PW |
| MILBURN, Richard Graham RESIGNED | Director | 24 Jun 2021 | 09 Apr 2025 | United Kingdom | July 1974 | Unit 21, K3, 200 Clough Road, Hull, HU5 1SN, England |
| STAUNTON, Robin Mark RESIGNED | Director | 01 Feb 2018 | 24 Jun 2021 | United Kingdom | May 1957 | Europa Trading Centre, London Road, Grays, Essex, RM20 4DB |
| BJ REGISTRARS LIMITED RESIGNED | Nominee Director | 07 Jun 1993 | 16 Jun 1993 | | | 26 Bessborough Road, Harrow, Middlesex, HA1 3DL |