| 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 |
| BARKER, Jonathan David RESIGNED | Secretary | 20 Jun 2002 | 30 May 2012 | | | Airport House, The Airport, Cambridge, Cambridgeshire, CB5 8RY |
| JONES, Stephen Robert RESIGNED | Secretary | 25 Mar 2015 | 28 Feb 2023 | | | Airport House, The Airport, Cambridge, CB5 8RY |
| MOYNIHAN, Sarah Jane RESIGNED | Secretary | 30 May 2012 | 25 Mar 2015 | | | Airport House, The Airport, Cambridge, CB5 8RY, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 May 2002 | 20 Jun 2002 | | | 26, Church Street, London, NW8 8EP |
| BLUMBERGER, Richard John RESIGNED | Director | 02 Jan 2019 | 31 Dec 2022 | England | January 1975 | Airport House, The Airport, Cambridge, CB5 8RY |
| 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 |
| DASTUR, William Charles Mason RESIGNED | Director | 20 Jun 2002 | 25 Mar 2015 | United Kingdom | November 1952 | Airport House, The Airport, Cambridge, CB5 8RY, England |
| FABEN, Nigel Bertram John RESIGNED | Director | 20 Jun 2002 | 09 Jul 2007 | United Kingdom | June 1948 | 97 Rooks Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QZ |
| GUPTA, Daksh RESIGNED | Director | 03 Nov 2008 | 25 May 2022 | England | October 1970 | Airport House, The Airport, Cambridge, CB5 8RY, England |
| HAWKSWORTH, Graham Paul RESIGNED | Director | 20 Jun 2002 | 01 Sep 2006 | United Kingdom | November 1948 | The Old Foundry, Eastmoor, Kings Lynn, Norfolk, PE33 9PZ |
| 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 |
| KNIGHT, Roger Michael RESIGNED | Director | 20 Jun 2002 | 31 Dec 2007 | United Kingdom | March 1949 | Holdich's Farmhouse, Fullards Farm Cottage, Huntingdon, Cambridgeshire, PE28 3BW |
| 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 |
| LAUD, Francis RESIGNED | Director | 01 Feb 2004 | 01 Jul 2013 | England | May 1970 | Airport House, The Airport, Cambridge, Cambridgeshire, CB5 8RY |
| MARSHALL, Michael John, Sir RESIGNED | Director | 20 Jun 2002 | 25 Mar 2015 | England | January 1932 | Airport House, The Airport, Cambridge, CB5 8RY, England |
| MARSHALL, Robert David RESIGNED | Director | 01 Mar 2008 | 25 Mar 2015 | United Kingdom | July 1962 | Airport House, The Airport, Cambridge, CB5 8RY |
| 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 |
| RABAN, Mark Douglas RESIGNED | Director | 02 Apr 2015 | 02 Jan 2019 | United Kingdom | November 1966 | Airport House, The Airport, Cambridge, CB5 8RY |
| 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 |
| WASTIE, Martin Scott RESIGNED | Director | 01 Jul 2013 | 30 Apr 2015 | United Kingdom | November 1974 | Airport House, The Airport, Cambridge, CB5 8RY, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 27 May 2002 | 20 Jun 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| MOTORS DIRECTORS LIMITED RESIGNED | Director | 20 Jun 2002 | 22 Feb 2018 | | | 4, Osborne Road, Luton, Bedfordshire, LU1 3YT, Great Britain |
| MOTORS SECRETARIES LIMITED RESIGNED | Director | 20 Jun 2002 | 22 Feb 2018 | | | 4, Chiswell Street, London, EC1Y 4UP, Great Britain |