| DUJON, Remi ACTIVE | Secretary | 25 May 2022 | | | | Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England |
| EVANS, Simon Gavin ACTIVE | Director | 01 Apr 2019 | | United Kingdom | January 1971 | Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England |
| MYERS, Daniel Stephen ACTIVE | Director | 30 Nov 2015 | | United Kingdom | January 1976 | Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England |
| ARHAINX, Arnaud RESIGNED | Secretary | 23 May 2002 | 31 Oct 2008 | | | 23 Derbyshire Road, Sale, Manchester, M33 3FD |
| BENNETT, Phillip RESIGNED | Secretary | 26 Oct 1994 | 16 Oct 1996 | | | 6 Honeysuckle Close, Widnes, Cheshire, WA8 9FP |
| BERGER, Philippe RESIGNED | Secretary | 01 May 1998 | 01 Oct 2001 | | | 9 Orchard Avenue, Lymm, Cheshire, WA13 0JX |
| GARRATT, Georgina RESIGNED | Secretary | 20 Feb 2017 | 27 Sep 2019 | | | Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England |
| KIRSIS, Karlis RESIGNED | Secretary | 15 Oct 2019 | 30 Jul 2021 | | | Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England |
| LYNCH, David Paul RESIGNED | Secretary | 01 Jul 2009 | 01 Aug 2011 | | | Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL |
| MCCORD, Raymond Frederick RESIGNED | Secretary | 16 Oct 1996 | 01 May 1998 | | | 45 Ruddington Road, Southport, Merseyside, PR8 6XD |
| NAVID LANE, Lyndsay RESIGNED | Secretary | 01 Aug 2011 | 17 Feb 2017 | | | Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom |
| RASTIN, Alexandra RESIGNED | Secretary | 30 Jul 2021 | 25 May 2022 | | | Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England |
| ROSE, Ian Andrew RESIGNED | Secretary | 01 Nov 2008 | 30 Jun 2009 | | | 3, Trehern Close, Knowle, Solihull, West Midlands, B93 9HA |
| SCHNEIDER, Patrice RESIGNED | Secretary | 01 Jan 2002 | 23 May 2002 | | | 9 Ennerdale Drive, Sale, Cheshire, M33 5NF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Oct 1994 | 26 Oct 1994 | | | 26, Church Street, London, NW8 8EP |
| BATAILLARD, Patrick RESIGNED | Director | 22 Sep 2011 | 27 Nov 2015 | France | April 1964 | Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom |
| BENNETT, Phillip RESIGNED | Director | 26 Oct 1994 | 10 Sep 1998 | | October 1959 | 6 Honeysuckle Close, Widnes, Cheshire, WA8 9FP |
| BURTIN, Jerome RESIGNED | Director | 26 May 2000 | 10 Nov 2003 | | October 1960 | 47 Rue Paul Verlaine, Villeurbanne, 69100, France |
| CVETKOVIC, Petar RESIGNED | Director | 01 May 1998 | 28 Feb 2001 | | September 1961 | 6 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ |
| DAWSON REINHARDT, Ann Louise RESIGNED | Director | 24 Feb 2017 | 31 Dec 2017 | England | April 1965 | Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England |
| DE CHIREE, Thiery RESIGNED | Director | 11 Aug 1998 | 26 May 2000 | | December 1954 | 6 Rue De La Vieille Poste, Avignon, 84000 |
| DE LA ROCHEBROCHARD, Gaultier RESIGNED | Director | 22 Sep 2011 | 29 Sep 2015 | France | September 1969 | Norbert Dentressangle Hosue, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom |
| DESREUMAUX, Sebastien Robert RESIGNED | Director | 11 Oct 2010 | 30 Mar 2016 | France | October 1972 | Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL |
| DI NASCIO, Robert RESIGNED | Director | 26 Oct 1994 | 01 May 1998 | | March 1949 | Bp9 Beausemblant, 26241, St Vallier, Rhone, 26241, France |
| GARRATT, Georgina RESIGNED | Director | 01 Feb 2018 | 27 Sep 2019 | United Kingdom | February 1981 | Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England |
| LETARD, Gilles RESIGNED | Director | 01 Feb 2001 | 29 May 2012 | Great Britain | January 1962 | Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL |
| LYNCH, David Paul RESIGNED | Director | 23 May 2012 | 01 Feb 2013 | England | September 1964 | Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL, Uk |
| LYNCH, David Paul RESIGNED | Director | 08 Dec 2008 | 01 May 2011 | England | September 1964 | Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL |
| MORSON, Richard James RESIGNED | Director | 01 May 2011 | 30 Apr 2012 | United Kingdom | June 1975 | Nobert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Great Britian |
| NAVID LANE, Lyndsay Gillian RESIGNED | Director | 22 Sep 2011 | 19 Jan 2018 | England | May 1977 | Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom |
| ROBERT, Nicolas RESIGNED | Director | 30 Nov 2015 | 24 Feb 2017 | France | November 1972 | Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England |
| TATLOW, Anthony Austin RESIGNED | Director | 01 Feb 2013 | 30 Nov 2016 | England | November 1964 | Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom |
| TURIN, Luc RESIGNED | Director | 14 Nov 1994 | 15 Nov 1994 | | August 1950 | Bp98 Les Pierrelles- Beausemblant, Saint Vallier, Rhone, 26241, France |
| WALKOWIAK, David RESIGNED | Director | 10 Nov 2003 | 11 Oct 2010 | France | May 1968 | Norbert Dentressangle House, Lodge Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire, NN5 7SL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Oct 1994 | 26 Oct 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |