| Alan Murray Ferguson | Director | 20 Nov 1995 | 21 Sept 1999 | British | 68 years |
| Anton Clive Jeary | Director | 27 Aug 2003 | 4 Jul 2019 | British | 69 years |
| David Simon Green | Director | 1 Mar 2000 | 27 Aug 2003 | British | 84 years |
| Farheen Ahmad | Director | 10 Jan 2022 | 1 Aug 2024 | British | 39 years |
| Ian Douglas Allen | Director | 28 Feb 1994 | 20 Nov 1995 | Australian | 74 years |
| Inchcape Uk Corporate Management Limited | Corporate Secretary | 4 Jul 2019 | 1 Aug 2024 | United Kingdom | - |
| James Mark Cross | Director | 26 Jul 1996 | 17 Feb 1998 | British | 67 years |
| John Michael Heathcote Light | Director | 20 Jun 1995 | 22 Aug 1996 | British | 73 years |
| John Michael Heathcote Light | Secretary | 5 Jun 1992 | 1 Oct 1993 | British | - |
| John Michael Heathcote Light | Secretary | 23 Jun 1995 | 22 Aug 1996 | British | - |
| John William James | Director | 17 Feb 1998 | 1 Mar 2000 | British | 85 years |
| John William James | Secretary | 1 Oct 1993 | 23 Jun 1995 | British | - |
| John William James | Secretary | 22 Aug 1996 | 1 Mar 2000 | British | - |
| Katie Martin-hickey | Director | 1 Jul 2022 | 1 Aug 2024 | British | 48 years |
| Leslie Charles James Taylor | Director | 5 Jun 1992 | 20 Jun 1995 | British | 92 years |
| Martin Peter Wheatley | Director | 21 Sept 1999 | 30 Jun 2022 | British | 67 years |
| Martin Peter Wheatley | Secretary | 1 Mar 2000 | 4 Jul 2019 | British | - |
| Michael Jonathan Bowers | Director | 1 Aug 2024 | 1 Apr 2025 | British | 59 years |
| Peter Richard Caney | Director | 5 Jun 1992 | 28 Feb 1994 | Australian British | 80 years |
| Reginald Frank Heath | Director | 5 Jun 1992 | 1 Mar 1994 | British | 85 years |
| Thomas Andrew Dale | Director | 4 Jul 2019 | 29 Jan 2020 | British | 40 years |
