| KLANK, III, Clement Edward ACTIVE | Secretary | 14 Feb 2020 | | | | 942, South Shady Grove Road, Memphis, Tn 38120, United States |
| MAXWELL, John Daniel ACTIVE | Director | 02 Mar 2021 | | United States | January 1967 | 3610, Hacks Cross Road, Building A 3rd Floor, Memphis, Tn 38125, United States |
| WILSON, Robert ACTIVE | Director | 02 Mar 2021 | | United Kingdom | February 1959 | Fedex House, Bond Gate, Nuneaton, Warwickshire, CV11 4AL, United Kingdom |
| FAULKNER, Andrew RESIGNED | Secretary | 15 Dec 2016 | 14 Feb 2020 | | | 21, Tollgate, East Links, Chandlers Ford, SO53 3TG, United Kingdom |
| ASMUS, Carl RESIGNED | Director | 14 Feb 2020 | 22 Mar 2022 | United States | February 1943 | 6075, Poplar Avenue, Suite 300, Memphis, Tn 38119, United States |
| BARRELL, Malcolm John RESIGNED | Director | 15 Dec 2016 | 02 Mar 2021 | United Kingdom | May 1962 | The Delivery Group, Calver Road, Winwick Quay, Warrington, WA2 8UD, England |
| DOWIE, Ian RESIGNED | Director | 30 Jun 2015 | 02 Mar 2021 | England | March 1961 | Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR |
| DOWMAN, David RESIGNED | Director | 30 Jun 2015 | 14 Feb 2020 | England | May 1979 | 21, Tollgate, East Links, Chandlers Ford, SO53 3TG, United Kingdom |
| FAULKNER, Andrew RESIGNED | Director | 15 Dec 2016 | 14 Feb 2020 | United Kingdom | May 1970 | 21, Tollgate, East Links, Chandlers Ford, SO53 3TG, United Kingdom |
| FROST, Miles Paradine RESIGNED | Director | 30 Jun 2015 | 20 Jul 2015 | England | June 1984 | 25, St Leonards Terrace, London, SW3 4QG, United Kingdom |
| HAGAN, Michael Edward RESIGNED | Director | 14 Feb 2020 | 02 Mar 2021 | United States | August 1958 | 6075, Poplar Avenue, Suite 300, Memphis, Tn 38119, United States |
| HAYES, Peter John RESIGNED | Director | 30 Jun 2015 | 15 Dec 2016 | England | March 1953 | 21, Tollgate, East Links, Chandlers Ford, SO53 3TG, United Kingdom |
| HOLLAND, Thomas Lawrence RESIGNED | Director | 14 Feb 2020 | 02 Mar 2021 | United States | November 1957 | 6075, Poplar Avenue, Suite 300, Memphis, Tn 38119, United States |
| HULME, Sarah Louise RESIGNED | Director | 02 Mar 2021 | 09 Dec 2022 | United Kingdom | August 1979 | Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR, United Kingdom |
| JORDAN, Elise Lipman RESIGNED | Director | 02 Mar 2021 | 31 Dec 2023 | United States | March 1960 | 3610, Hacks Cross Road, Building A 3rd Floor, Memphis, Tn 38125, United States |
| LEE, Andrew Colin RESIGNED | Director | 30 Jun 2015 | 15 Dec 2016 | United Kingdom | June 1976 | 21, Tollgate, East Links, Chandlers Ford, SO53 3TG, United Kingdom |
| OWEN, Michael John RESIGNED | Director | 15 Dec 2016 | 13 Feb 2020 | United Kingdom | January 1973 | The Delivery Group, Calver Road, Winwick Quay, Warrington, WA2 8UD, England |
| POPE, Daniel Thomas RESIGNED | Director | 02 Mar 2021 | 13 Jul 2022 | United Kingdom | January 1982 | Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR, United Kingdom |
| RAMIAH, Navin RESIGNED | Director | 01 Sep 2015 | 14 Feb 2020 | United Kingdom | May 1980 | 21, Tollgate, East Links, Chandlers Ford, SO53 3TG, United Kingdom |
| RAMIAH, Navin RESIGNED | Director | 30 Jun 2015 | 14 Feb 2020 | United Kingdom | May 1990 | Forest Acre, Salisbury Road, Plaitford, Romsey, SO51 6EE, United Kingdom |