| 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 |
| Anton Clive Jeary | Secretary | 27 Aug 2003 | 4 Jul 2019 | British | - |
| David Simon Green | Director | 13 Oct 1994 | 27 Aug 2003 | British | 84 years |
| David Simon Green | Secretary | 22 Aug 1996 | 27 Aug 2003 | British | - |
| Farheen Ahmad | Director | 1 Jul 2022 | 1 Aug 2024 | British | 39 years |
| Frank Harfield | Director | 24 May 1992 | 30 Sept 1994 | British | 89 years |
| Ian Douglas Allen | Director | 7 Jul 1994 | 20 Nov 1995 | Australian | 74 years |
| Inchcape Uk Corporate Management Limited | Corporate Secretary | 4 Jul 2019 | 1 Aug 2024 | United Kingdom | - |
| John Michael Heathcote Light | Secretary | 24 May 1992 | 1 Oct 1993 | British | - |
| John Michael Heathcote Light | Secretary | 23 Jun 1995 | 22 Aug 1996 | British | - |
| John William James | Director | 1 Mar 1994 | 23 Jun 1995 | British | 85 years |
| John William James | Director | 15 Dec 1997 | 1 Mar 2000 | British | 85 years |
| John William James | Secretary | 1 Oct 1993 | 23 Jun 1995 | British | - |
| Katie Martin-hickey | Director | 10 Jan 2022 | 1 Aug 2024 | British | 50 years |
| Martin Peter Wheatley | Director | 1 Mar 2000 | 30 Jun 2022 | British | 67 years |
| Michael Jonathan Bowers | Director | 1 Aug 2024 | 1 Apr 2025 | British | 59 years |
| Peter Richard Caney | Director | 24 May 1992 | 28 Feb 1994 | Australian British | 80 years |
| Reginald Frank Heath | Director | 24 May 1992 | 1 Mar 1994 | British | 85 years |
| Thomas Andrew Dale | Director | 4 Jul 2019 | 29 Jan 2020 | British | 40 years |
