| DODSWORTH, Gary Milford ACTIVE | Director | 09 Oct 2020 | | England | October 1967 | Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England |
| DUDLEY, Scott ACTIVE | Director | 19 Jun 2026 | | England | March 1988 | Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England |
| HOLLINGTON, Gary Allan ACTIVE | Director | 18 Mar 2022 | | England | October 1972 | Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England |
| WILLIAMS, David John ACTIVE | Director | 15 May 2002 | | United Kingdom | May 1965 | Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England |
| HURST, Patrick John RESIGNED | Secretary | 20 May 2002 | 20 May 2005 | | | 2 Manor Crescent, Macclesfield, Cheshire, SK10 2EN |
| KENNERLEY, Richard RESIGNED | Secretary | 20 May 2005 | 30 Sep 2021 | | | Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England |
| WILLIAMS, David RESIGNED | Secretary | 15 May 2002 | 20 May 2002 | | | 2 Seven Stiles Drive, Marple, Stockport, Cheshire, SK6 6LT |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 22 Mar 2002 | 15 May 2002 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| AITKEN, Steven RESIGNED | Director | 09 Jul 2024 | 02 Feb 2026 | United Kingdom | September 1975 | Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England |
| BARTZ, Tobias RESIGNED | Director | 08 Feb 2013 | 09 Oct 2020 | Spain | August 1977 | Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England |
| CATER, Gary Steven RESIGNED | Director | 15 May 2002 | 31 Dec 2010 | England | August 1962 | Aspen House, 2 Shirewood, Shoal Hill, Cannock, West Midlands, WS11 1RA |
| DAVERN, Spencer Martin RESIGNED | Director | 18 Mar 2022 | 02 Feb 2024 | England | July 1971 | Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England |
| HAUSER, Paul Michael RESIGNED | Director | 20 May 2002 | 27 Sep 2005 | | January 1937 | Apartment 3 Southfields, Richmond Road, Bowdon, Altrincham, Cheshire, WA14 2TY |
| HURST, Patrick John RESIGNED | Director | 20 May 2002 | 20 May 2005 | England | December 1948 | 2 Manor Crescent, Macclesfield, Cheshire, SK10 2EN |
| KENNERLEY, Richard RESIGNED | Director | 13 May 2013 | 30 Sep 2021 | England | February 1973 | Rhenus Logistics, Liverpool Road, Eccles, Manchester, M30 7RF, England |
| MILLER, Graham Thomas RESIGNED | Director | 15 May 2002 | 14 Jan 2019 | England | April 1954 | High Sycamore, Villa Road, Bingley, West Yorkshire, BD16 4EY |
| OEMMELEN, Uwe Detlef RESIGNED | Director | 27 Sep 2005 | 01 Feb 2013 | Germany | December 1948 | Uerdinger Str. 344, Krefeld, Nrw 47800, Germany |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 22 Mar 2002 | 15 May 2002 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 22 Mar 2002 | 15 May 2002 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |