| HOGG, Mark Stephen ACTIVE | Secretary | 15 Dec 2017 | | | | Watling Street, Cannock, Staffordshire, WS11 8LL |
| HOGG, Mark Stephen ACTIVE | Director | 15 Dec 2017 | | England | June 1974 | Watling Street, Cannock, Staffordshire, WS11 8LL |
| PARKES, Kevin ACTIVE | Director | 31 Jan 2016 | | England | May 1974 | C/O Finning (Uk) Ltd., Watling Street, Cannock, WS11 8LL, England |
| DELANEY, John James RESIGNED | Secretary | 22 May 1995 | 01 Oct 1997 | | | 77 Cotton Hill, Bromley, Kent, BR1 5RS |
| NETHERWAY, Robert William RESIGNED | Secretary | 01 Oct 1997 | 15 Jun 2001 | | | 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL |
| PALASCHUK, Gregory Paul RESIGNED | Secretary | 31 Aug 2016 | 15 Dec 2017 | | | Watling Street, Cannock, Staffordshire, WS11 8LL |
| SPROUT, Douglas RESIGNED | Secretary | 30 Aug 2007 | 23 Feb 2010 | | | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| THOMAS, Christopher RESIGNED | Secretary | 23 Feb 2010 | 31 Aug 2016 | | | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| THOMAS, Christopher RESIGNED | Secretary | 15 Jun 2001 | 30 Aug 2007 | | | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 05 Oct 1994 | 05 Oct 1994 | | | 26, Church Street, London, NW8 8EP |
| THE NEW HOVEMA LIMITED RESIGNED | Secretary | 05 Oct 1994 | 22 May 1995 | | | Unilever House, Blackfriars, London, EC4P 4BQ |
| BEHAN, Michael James RESIGNED | Director | 22 May 1995 | 01 Oct 1997 | | February 1946 | 34 Winston Way, Thatcham, Newbury, Berkshire, RG13 4TY |
| CARTHY, Jack RESIGNED | Director | 28 Sep 1999 | 01 Jul 2001 | | July 1942 | Sanden House, Cressington Drive,Four Oaks, Sutton Coldfield, B74 2SU |
| COLLIER, David RESIGNED | Director | 01 Oct 1997 | 30 Jun 1998 | | January 1938 | Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG |
| DELANEY, John James RESIGNED | Director | 22 May 1995 | 01 Oct 1997 | | August 1949 | 77 Cotton Hill, Bromley, Kent, BR1 5RS |
| DICKINSON, Neil Robert RESIGNED | Director | 16 Dec 2004 | 31 Jan 2016 | United Kingdom | January 1957 | C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL |
| ELLINGHAM, David Reginald RESIGNED | Director | 22 May 1995 | 01 Oct 1997 | | September 1936 | 41 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB |
| GREEN, Michael Walter RESIGNED | Director | 22 May 1995 | 01 Oct 1997 | | September 1944 | 14 Mill Pond Road, Windlesham, Surrey, GU20 6JT |
| HAY, Robert RESIGNED | Director | 01 Oct 1997 | 31 Jul 2000 | | October 1942 | 22 Balfour Crescent, Wolverhampton, West Midlands, WV6 0BJ |
| LLOYD, Nicholas Bradley RESIGNED | Director | 01 Oct 1997 | 11 May 2000 | | June 1951 | Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA |
| MALLETT, Stephen RESIGNED | Director | 01 Jul 2001 | 16 Dec 2004 | | October 1947 | 115 Osland Drive, Edmonton, Alberta T6r 2a2, Canada |
| NETHERWAY, Robert William RESIGNED | Director | 01 Oct 1997 | 15 Jun 2001 | | November 1948 | 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL |
| PALASCHUK, Gregory Paul RESIGNED | Director | 31 Aug 2016 | 15 Dec 2017 | England | January 1982 | Watling Street, Cannock, Staffordshire, WS11 8LL |
| SHEPARD, James Frank RESIGNED | Director | 01 Oct 1997 | 26 Apr 2000 | | January 1939 | 4540 N W Marine Drive, Vancouver, British Columbia, V6R 1B8, Canada |
| SPROUT, Douglas RESIGNED | Director | 30 Aug 2007 | 14 May 2010 | United Kingdom | July 1952 | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| THOMAS, Christopher RESIGNED | Director | 23 Feb 2010 | 31 Aug 2016 | United Kingdom | October 1962 | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| THOMAS, Christopher RESIGNED | Director | 15 Jun 2001 | 30 Aug 2007 | United Kingdom | October 1962 | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL |
| BLACKFRIARS NOMINEES LIMITED RESIGNED | Director | 05 Oct 1994 | 22 May 1995 | | | Unilever House, Blackfriars, London, EC4P 4BQ |
| THE NEW HOVEMA LIMITED RESIGNED | Director | 05 Oct 1994 | 22 May 1995 | | | Unilever House, Blackfriars, London, EC4P 4BQ |