| Amanda Brooks | Director | 16 Oct 2000 | 1 Dec 2006 | British | 61 years |
| Anton Clive Jeary | Director | 28 Nov 2006 | 4 Jul 2019 | British | 69 years |
| Christopher Frank Parker | Director | 16 Oct 2000 | 1 Dec 2006 | British | 67 years |
| Dale Francis Butcher | Director | 2 May 2001 | 1 Dec 2006 | British | 71 years |
| Drusilla Charlotte Jane Rowe | Nominee Director | 16 Aug 2000 | 5 Oct 2000 | British | 65 years |
| Eleanor Jane Zuercher | Nominee Director | 16 Aug 2000 | 5 Oct 2000 | British | 63 years |
| Farheen Ahmad | Director | 1 Jul 2022 | 1 Aug 2024 | British | 39 years |
| Inchcape Corporate Services Limited | Corporate Secretary | 16 Oct 2000 | 1 Dec 2006 | United Kingdom | - |
| Inchcape Uk Corporate Management Limited | Corporate Secretary | 28 Nov 2006 | 1 Aug 2024 | United Kingdom | - |
| Jeffrey Cooper Twentyman | Director | 5 Oct 2000 | 16 Oct 2000 | British | 61 years |
| Katie Martin-hickey | Director | 10 Jan 2022 | 1 Aug 2024 | British | 50 years |
| Martin Peter Wheatley | Director | 28 Nov 2006 | 30 Jun 2022 | British | 67 years |
| Michael Jonathan Bowers | Director | 1 Aug 2024 | 1 Apr 2025 | British | 59 years |
| Nicholas Peter Smith | Director | 1 Apr 2003 | 1 Dec 2006 | British | 65 years |
| Paul Anthony Hewitt Wallwork | Director | 16 Oct 2000 | 24 Apr 2002 | British | 64 years |
| Peter Samuel Wilson | Director | 2 May 2001 | 1 Dec 2006 | British | 72 years |
| Roy Charles Williams | Director | 16 Oct 2000 | 1 Dec 2006 | British | 79 years |
| Samee Khan | Director | 5 Oct 2000 | 16 Oct 2000 | British | 51 years |
| Thomas Andrew Dale | Director | 4 Jul 2019 | 29 Jan 2020 | British | 40 years |
| Trusec Limited | Corporate Nominee Secretary | 16 Aug 2000 | 16 Oct 2000 | United Kingdom | - |
