| Alan Murray Ferguson | Director | 23 Nov 1998 | 12 Apr 2002 | British | 68 years |
| Anton Clive Jeary | Secretary | 1 Nov 2003 | 9 Aug 2004 | British | - |
| Claire Louise Catlin | Director | 5 Oct 2015 | 21 Sept 2018 | British | 46 years |
| Connor Mccormack | Director | 1 Nov 2005 | 6 Oct 2015 | British | 57 years |
| Dale Francis Butcher | Director | 23 Nov 1998 | 12 Apr 2002 | British | 71 years |
| Elizabeth Louise Hancox | Director | 1 Nov 2018 | 20 Sept 2019 | British | 56 years |
| Farheen Ahmad | Director | 10 Jan 2022 | 1 Aug 2024 | British | 39 years |
| Graeme John Potts | Director | 7 Apr 2003 | 17 Sept 2006 | British | 69 years |
| Inchcape Uk Corporate Management Limited | Corporate Secretary | 9 Aug 2004 | 1 Aug 2024 | United Kingdom | - |
| James Richard Brearley | Director | 1 Jan 2017 | 13 Dec 2021 | British | 61 years |
| John Anthony Leslie Greenfield | Director | 15 Jul 1999 | 30 Jun 2000 | British | 76 years |
| John William James | Secretary | 15 Jul 1999 | 25 Apr 2000 | British | - |
| Katie Martin-hickey | Director | 1 Jul 2022 | 1 Aug 2024 | British | 50 years |
| Kevin Hugh Burgoyne Turnbull | Director | 6 Apr 1998 | 12 Apr 2002 | British | 73 years |
| Louis Fallenstein | Director | 6 Oct 2015 | 1 Jan 2017 | British | 70 years |
| Marc Arthur Ronchetti | Director | 1 Dec 2009 | 20 Dec 2011 | British | 50 years |
| Mark Douglas Raban | Director | 1 Nov 2003 | 1 Oct 2005 | British | 60 years |
| Mark Wayne Lorimer | Director | 19 Nov 1997 | 23 Nov 1998 | American | 67 years |
| Mark Wayne Lorimer | Secretary | 19 Nov 1997 | 23 Nov 1998 | American | - |
| Martin Peter Wheatley | Director | 12 Apr 2002 | 30 Jun 2022 | British | 67 years |
| Martin Peter Wheatley | Secretary | 25 Apr 2000 | 1 Nov 2003 | British | - |
| Michael Jonathan Bowers | Director | 1 Aug 2024 | 1 Apr 2025 | British | 59 years |
| Paul Anthony Hewitt Wallwork | Director | 12 Apr 2002 | 1 Nov 2003 | British | 64 years |
| Peter Samuel Wilson | Director | 23 Nov 1998 | 12 Apr 2002 | British | 72 years |
| Robert Hazelwood | Director | 12 Apr 2002 | 7 Apr 2003 | British | 67 years |
| Robert Steven Grimes | Director | 19 Nov 1997 | 23 Nov 1998 | American | 83 years |
| Roger Graham Keith | Secretary | 23 Nov 1998 | 15 Jul 1999 | British | - |
| Ross Mccluskey | Director | 20 Dec 2011 | 16 Oct 2015 | British | 46 years |
| Spencer Lock | Director | 9 Aug 2004 | 1 Dec 2009 | British | 59 years |
