| Alastair Gordon Mackie | Director | 9 Jun 1993 | 1 Nov 1994 | British | 67 years |
| Alistair Gordon | Director | 9 Jun 1993 | 5 Aug 1994 | British | 68 years |
| Alistair Gordon | Secretary | 3 Dec 1991 | 5 Aug 1994 | British | - |
| British Bus (company Secretaries) Limited | Corporate Secretary | 1 Nov 1994 | 1 Aug 1996 | United Kingdom | - |
| Christian Hopkins | Director | 24 Mar 2009 | 29 Jan 2010 | British | 61 years |
| David Christopher John Applegarth | Director | 23 Sept 2013 | 30 Apr 2015 | British | 73 years |
| David Cocker | Director | 19 Mar 2012 | 31 Mar 2020 | British | 69 years |
| David Graham Johnstone | Director | 6 Oct 2004 | 29 Apr 2005 | British | 63 years |
| David John Barry | Director | 24 Mar 2009 | 19 Mar 2012 | British | 57 years |
| David Paul Turner | Director | 6 Oct 2004 | 29 Apr 2005 | British | 76 years |
| David Paul Turner | Secretary | 1 Aug 1996 | 18 Jan 2005 | British | - |
| David Robert Martin | Director | 30 Nov 1994 | 7 May 2002 | British | 75 years |
| Dawson Thomas Williams | Director | 30 Nov 1994 | 19 Jul 1996 | British | 88 years |
| Edward Hunter Craik | Director | 22 Dec 1990 | 18 Oct 1993 | British | 82 years |
| Elizabeth Anne Davies | Secretary | 18 Jan 2005 | 16 Dec 2013 | British | - |
| Elizabeth Jane Esnouf | Director | 1 Jan 2007 | 4 Nov 2007 | British | 62 years |
| Gordon George Watt | Director | 30 Nov 1994 | 1 Aug 1996 | British | 73 years |
| Graeme Hopkins Torrance | Director | 1 Jan 1995 | 30 Jun 1997 | British | 70 years |
| Graham Jackson Cumming | Director | 22 Dec 1990 | 31 May 1995 | British | 80 years |
| Ian Craig | Director | 1 Mar 2003 | 19 Jul 2006 | British | 57 years |
| James Anthony Williamson | Director | 16 May 1995 | 1 Mar 2003 | British | 63 years |
| John Alfred Ray | Director | 15 Sept 1998 | 1 May 2002 | British | 75 years |
| John Greaves | Director | 1 Sept 2004 | 1 Aug 2007 | British | 75 years |
| John Ian Thompson | Director | 31 Mar 2020 | 8 Mar 2023 | British | 48 years |
| Jonathan Paul May | Director | 24 Mar 2009 | 17 Jun 2011 | British | 49 years |
| Keith Anthony Rogerson | Director | 1 Mar 1995 | 30 Jun 1996 | British | 66 years |
| Lorna Edwards | Secretary | 16 Dec 2013 | 12 Jun 2020 | - | - |
| Lycidas Nominees Limited | Corporate Nominee Director | 15 Nov 1990 | 22 Dec 1990 | United Kingdom | - |
| Lycidas Secretaries Limited | Corporate Nominee Secretary | 15 Nov 1990 | 22 Dec 1990 | United Kingdom | - |
| Malcolm Stuart Roxburgh | Director | 14 Oct 1991 | 6 Jan 1993 | British | 78 years |
| Mark David James Yexley | Director | 11 Feb 2010 | 3 Jul 2015 | British | 69 years |
| Mcclure Naismith | Corporate Secretary | 22 Dec 1990 | 3 Dec 1991 | - | - |
| Michael Adrian Jones | Director | 22 Dec 1995 | 28 Feb 1997 | British | 64 years |
| Michael David Cooper | Director | 24 Mar 2009 | 6 Jan 2014 | British | 63 years |
| Nigel Paul Featham | Director | 17 Jun 2011 | 30 Aug 2019 | British | 62 years |
| Peter Charles Davison | Director | 23 Jun 2015 | 3 Feb 2017 | British | 61 years |
| Ralph Roberts | Director | 5 Nov 2007 | 25 Feb 2010 | British | 63 years |
| Richard Anthony Bowler | Director | 27 Jul 2000 | 22 Dec 2015 | British | 73 years |
| Richard John Hall | Director | 15 Dec 2011 | 30 Aug 2013 | British | 55 years |
| Robert John Davies | Director | 30 Dec 1998 | 26 Mar 2002 | British | 78 years |
| Stephen Bayfield | Director | 27 Jun 1996 | 28 Feb 1997 | British | 72 years |
| Stephen John Clayton | Director | 28 Apr 1998 | 1 May 2002 | British | 73 years |
| Stephen Leslie Noble | Director | 7 Nov 1995 | 31 Dec 2006 | British | 75 years |
| Stephen Philip Lonsdale | Director | 1 Aug 1996 | 1 May 2002 | British | 69 years |