| LETZA, Martin Richard ACTIVE | Secretary | 09 Mar 2023 | | | | Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom |
| FUSSEY, Trevor John ACTIVE | Director | 27 Jan 2025 | | United Kingdom | May 1972 | C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom |
| HEMUS, Mark Christopher ACTIVE | Director | 30 Jan 2023 | | England | July 1976 | C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom |
| SAVAGE, Gary Mark ACTIVE | Director | 27 Feb 2025 | | United Kingdom | December 1961 | Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom |
| JONES, Stephen Robert RESIGNED | Secretary | 25 May 2016 | 28 Feb 2023 | | | Airport House, The Airport, Cambridge, CB5 8RY, England |
| NEWMAN, Katharine Elizabeth RESIGNED | Secretary | 03 Apr 1997 | 25 May 2016 | | | Hunters Chase, The Ridgeway Boars Hill, Oxford, Oxfordshire, OX1 5EZ |
| PITSEC LIMITED RESIGNED | Secretary | 20 Jul 2005 | 11 Aug 2005 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| PITSEC LIMITED RESIGNED | Nominee Secretary | 30 Dec 1996 | 03 Apr 1997 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| ADAMS, Richard Michael John RESIGNED | Director | 06 Oct 2000 | 11 Dec 2002 | | August 1961 | The Forge 1 Olney Road, Lavendon, Buckinghamshire, MK46 4EU |
| BLUMBERGER, Richard John RESIGNED | Director | 02 Jan 2019 | 31 Dec 2022 | England | January 1975 | Airport House, The Airport, Cambridge, CB5 8RY, England |
| CASHA, Martin Shaun RESIGNED | Director | 29 Nov 2023 | 31 Mar 2025 | United Kingdom | April 1960 | C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom |
| CROWTHER, Jamie Hamilton RESIGNED | Director | 01 Jul 2022 | 01 Dec 2023 | Scotland | November 1962 | C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom |
| GUPTA, Daksh RESIGNED | Director | 25 May 2016 | 25 May 2022 | England | October 1970 | Airport House, The Airport, Cambridge, CB5 8RY, England |
| GUPTA, Daksh RESIGNED | Director | 02 Apr 2008 | 31 Dec 2008 | England | October 1970 | Meadow Close, 3 Hartshill Close, Bloxham, Banbury, Oxfordshire, OX15 4QH |
| HEAD, Jonathan Leigh RESIGNED | Director | 01 Jul 2022 | 01 Dec 2023 | United Kingdom | January 1969 | C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom |
| ICETON, Ian Gordon RESIGNED | Director | 08 May 1997 | 27 Feb 1998 | | May 1966 | 7 Wharf View, Buckingham, MK18 1XF |
| LAMPERT, Timothy Giles RESIGNED | Director | 01 Jul 2022 | 31 Mar 2023 | United Kingdom | March 1970 | Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom |
| MULLINS, James Anthony RESIGNED | Director | 30 Mar 2023 | 30 Sep 2025 | United Kingdom | July 1978 | Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom |
| NEWMAN, David John RESIGNED | Director | 10 Mar 1997 | 25 May 2016 | England | June 1961 | Hunters Chase, The Ridgeway Boars Hill, Oxford, Oxfordshire, OX1 5EZ |
| O'HANLON, John Francis RESIGNED | Director | 01 Oct 1999 | 25 May 2016 | England | November 1969 | 16 Monks Mead, Wallingford, Oxfordshire, OX10 0RL |
| RABAN, Mark Douglas RESIGNED | Director | 25 May 2016 | 02 Jan 2019 | United Kingdom | November 1966 | Airport House, The Airport, Cambridge, CB5 8RY, England |
| ROBINSON, Mark Allan RESIGNED | Director | 27 Jan 2025 | 30 Apr 2025 | United Kingdom | September 1965 | C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom |
| SANDS, Duncan George RESIGNED | Director | 27 Feb 1998 | 23 Jul 1999 | United Kingdom | April 1963 | 28 Muddiford Lane, Furzton, Milton Keynes, MK4 1LS |
| SHEWBRIDGE, Timothy Edward RESIGNED | Director | 23 Jul 1999 | 06 Oct 2000 | | May 1969 | 1 Arnold Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XZ |
| TAYLOR, Daniel Stuart RESIGNED | Director | 20 May 2013 | 31 Dec 2016 | United Kingdom | July 1973 | Airport House, The Airport, Cambridge, CB5 8RY, England |
| WALLINGTON, Adrian RESIGNED | Director | 01 Sep 2022 | 28 Jun 2024 | England | January 1970 | C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom |
| CASTLE NOTORNIS LIMITED RESIGNED | Nominee Director | 30 Dec 1996 | 10 Mar 1997 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |