| Anton Clive Jeary | Director | 14 May 2015 | 4 Jul 2019 | British | 69 years |
| Belinda Claire Talbot Diamond | Director | 8 Jun 1991 | 6 Apr 2005 | British | 65 years |
| Christopher James Hodgkins | Director | 8 Jun 1991 | 6 Apr 2005 | British | 77 years |
| Christopher James Hodgkins | Secretary | 31 Aug 1998 | 6 Apr 2005 | British | - |
| Christopher Robert Talbot Smith | Director | 8 Jun 1991 | 6 Apr 2005 | British | 63 years |
| Claire Louise Catlin | Director | 23 Sept 2016 | 21 Sept 2018 | British | 46 years |
| Connor Mccormack | Director | 25 Oct 2005 | 14 May 2015 | British | 57 years |
| Elizabeth Louise Hancox | Director | 1 Nov 2018 | 20 Sept 2019 | British | 56 years |
| Farheen Ahmad | Director | 1 Jul 2022 | 1 Aug 2024 | British | 39 years |
| Graeme John Potts | Director | 6 Apr 2005 | 17 Sept 2006 | British | 69 years |
| Graham Parry | Director | 26 Oct 1993 | 31 Aug 1998 | British | 71 years |
| Graham Parry | Secretary | 8 Jun 1991 | 31 Aug 1998 | British | - |
| Inchcape Uk Corporate Management Limited | Corporate Secretary | 6 Apr 2005 | 1 Aug 2024 | United Kingdom | - |
| John Francis Xavier Watkinson | Director | 8 Jun 1991 | 22 Jun 1992 | British | 97 years |
| Katie Martin-hickey | Director | 10 Jan 2022 | 1 Aug 2024 | British | 50 years |
| Marc Arthur Ronchetti | Director | 1 Dec 2009 | 22 Sept 2011 | British | 50 years |
| Martin Peter Wheatley | Director | 6 Apr 2005 | 30 Jun 2022 | British | 67 years |
| Michael Jonathan Bowers | Director | 1 Aug 2024 | 1 Apr 2025 | British | 59 years |
| Philip John Beechley | Director | 3 Dec 1996 | 28 Apr 1998 | British | 78 years |
| Robert Talbot Arthur Smith | Director | 8 Jun 1991 | 6 Apr 2005 | United Kingdom | 88 years |
| Ross Mccluskey | Director | 20 Dec 2011 | 14 May 2015 | British | 46 years |
| Spencer Lock | Director | 6 Apr 2005 | 1 Dec 2009 | British | 59 years |
| Thomas Andrew Dale | Director | 4 Jul 2019 | 29 Jan 2020 | British | 40 years |
