| BLEVINS, Andrew Joseph ACTIVE | Director | 22 Apr 2003 | | United Kingdom | March 1964 | Prologis House, Blythe Gate Blythe Valley Park, Shirley, Solihull, B90 8AH, England |
| SMITH, Nicholas David Mayhew ACTIVE | Director | 04 Feb 2020 | | England | October 1968 | Prologis House, Blythe Gate Blythe Valley Park, Shirley, Solihull, B90 8AH, England |
| WESTON, Paul David ACTIVE | Director | 04 Feb 2020 | | England | November 1968 | Prologis House, Blythe Gate Blythe Valley Park, Shirley, Solihull, B90 8AH, England |
| CHAMBERS, Barry RESIGNED | Secretary | 02 Feb 1995 | 14 Apr 1998 | | | 44 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ |
| WILLIAMS, Robert Timothy RESIGNED | Secretary | 14 Apr 1998 | 30 May 2008 | | | 26, Lancet Lane, Maidstone, Kent, ME15 9RY |
| ALPHA SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 02 Feb 1995 | 02 Feb 1995 | | | 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR |
| CASTORINA, John Alexander RESIGNED | Director | 01 May 2001 | 30 Apr 2003 | | June 1945 | 12 Kippington Road, Sevenoaks, Kent, TN13 2LH |
| CHAMBERS, Barry RESIGNED | Director | 02 Feb 1995 | 14 Apr 1998 | | November 1953 | 44 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ |
| CONDON, Nicholas Philip RESIGNED | Director | 07 Nov 1997 | 15 Mar 2010 | United Kingdom | November 1956 | 51 Admiralty Way, Teddington, Middlesex, TW11 0NL |
| EASSON, David James RESIGNED | Director | 02 Feb 1995 | 01 Mar 1999 | United Kingdom | October 1951 | White Cottage, Summerfield Lane, Long Ditton, Surbiton, Surrey, KT6 5DZ, Uk |
| HAMMERS, David Charles RESIGNED | Director | 02 Feb 1995 | 02 Jul 2003 | | December 1937 | 8 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST |
| HARRISON, Jane Victoria RESIGNED | Director | 04 Sep 2017 | 27 Nov 2020 | England | November 1973 | Prologis House, Blythe Gate Blythe Valley Park, Shirley, Solihull, B90 8AH, England |
| MANERI, James Vincent RESIGNED | Director | 19 Feb 1999 | 03 Jul 2003 | | June 1964 | 12 Chestnut Court, Abbotts Walk Marloes Road, London, W8 5UN |
| MANSELL, David Richard RESIGNED | Director | 02 Feb 1995 | 30 Apr 1996 | England | October 1956 | Tecoma Oakwood Drive, East Horsley, Leatherhead, Surrey, KT24 6QF |
| ROCHE, Elizabeth Susan RESIGNED | Director | 30 May 2002 | 04 Feb 2020 | United Kingdom | May 1973 | Prologis House, Blythe Gate Blythe Valley Park, Shirley, Solihull, B90 8AH, England |
| RUBINCAM III, Paul Rice RESIGNED | Director | 08 Mar 2006 | 30 Jun 2014 | England | April 1965 | 11 Tower View, Kings Hill, West Malling, Kent, ME19 4RL |