| INCHCAPE UK CORPORATE MANAGEMENT LIMITED ACTIVE | Secretary | 10 Jan 2007 | | | | Inchcape House, Langford Lane, Kidlington, Oxford, Oxfordshire, OX5 1HT |
| JEARY, Anton Clive ACTIVE | Director | 10 Jan 2007 | | England | May 1957 | 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR |
| INCHCAPE CORPORATE SERVICES LIMITED ACTIVE | Director | 30 May 2012 | | | | 22a, St James's Square, London, SW1Y 5LP, United Kingdom |
| WHEATLEY, Martin Peter RESIGNED | Secretary | 04 Sep 2001 | 10 Jan 2007 | | | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 23 Jul 2001 | 04 Sep 2001 | | | 35 Basinghall Street, London, EC2V 5DB |
| BLACK, Peter Vernon RESIGNED | Director | 21 Mar 2005 | 01 Jun 2007 | | July 1960 | 13 Lechlade Close, Redditch, Worcestershire, B98 8RN |
| CHAPMAN, Claire RESIGNED | Director | 16 Jan 2008 | 30 May 2012 | United Kingdom | September 1967 | 23 Brewhouse Lane, London, E1W 2NU |
| COWAN, Christopher Ian RESIGNED | Director | 06 Sep 2001 | 11 Apr 2002 | | February 1946 | Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN |
| DOBSON, Kevin Michael RESIGNED | Director | 14 Jun 2004 | 31 Jul 2005 | United Kingdom | March 1964 | Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB |
| FERGUSON, Alan Murray RESIGNED | Director | 04 Sep 2001 | 14 Jun 2004 | | January 1958 | 111 Grange Road, Ealing, London, W5 3PH |
| FIELDING, Kelly RESIGNED | Director | 16 Jan 2008 | 23 Apr 2008 | United Kingdom | October 1956 | 6 Friars Stile Place, Richmond, Surrey, TW10 6NL |
| HAMMAD, Saad Hassan RESIGNED | Director | 06 Sep 2001 | 31 Jan 2003 | | October 1962 | 17 Shaa Road, London, W3 7LW |
| HOLLAND, Anna Clare RESIGNED | Director | 22 Aug 2001 | 04 Sep 2001 | | November 1971 | 26 Louisville Road, London, SW17 8RW |
| JOHNSON, Peter William RESIGNED | Director | 04 Sep 2001 | 14 Jun 2004 | | November 1947 | 22a St Jamess Square, London, SW1Y 5LP |
| MCCAFFERTY, Mark RESIGNED | Director | 06 Sep 2001 | 11 Dec 2003 | United Kingdom | April 1959 | 39 Meadway, Esher, Surrey, KT10 9HG |
| ROWE, Drusilla Charlotte Jane RESIGNED | Nominee Director | 23 Jul 2001 | 22 Aug 2001 | | April 1961 | Flat E, 13 Saint Georges Drive, London, SW1V 4DJ |
| SMITH, Nicholas Peter RESIGNED | Director | 07 Mar 2005 | 10 Jan 2007 | | March 1961 | 74 Park Road, Camberley, Surrey, GU15 2SN |
| TWENTYMAN, Jeffrey Cooper RESIGNED | Director | 22 Aug 2001 | 04 Sep 2001 | | October 1965 | 22 Hollycroft Avenue, London, NW3 7QL |
| WALLWORK, Paul Anthony Hewitt RESIGNED | Director | 14 Jun 2004 | 25 Feb 2005 | | October 1962 | Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU |
| WATERHOUSE, Tamsin RESIGNED | Director | 23 Apr 2008 | 30 May 2012 | England | March 1973 | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT |
| WHEATLEY, Martin Peter RESIGNED | Director | 10 Jan 2007 | 30 May 2012 | England | August 1959 | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS |
| WILLIAMS, Roy Charles RESIGNED | Director | 05 Sep 2001 | 14 Jun 2004 | | April 1947 | 16 Colcokes Road, Banstead, Surrey, SM7 2EW |
| WILSON, Peter Samuel, Mr. RESIGNED | Director | 05 Sep 2001 | 14 Jun 2004 | United Kingdom | December 1954 | 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP |
| WOITSCHECK, Dieter Erich Otto RESIGNED | Director | 20 May 2002 | 11 Dec 2003 | | February 1953 | Westwood, Whynstones Road, South Ascot, Berkshire, SL5 9HW |
| ZUERCHER, Eleanor Jane RESIGNED | Nominee Director | 23 Jul 2001 | 22 Aug 2001 | | August 1963 | 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE |