| MAJITHIA, Paresh ACTIVE | Secretary | 01 Jun 2011 | | | | Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT |
| MAJITHIA, Paresh ACTIVE | Director | 24 Aug 2010 | | United Kingdom | January 1967 | Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT |
| TIMPSON, William James, Lord ACTIVE | Director | 22 Jul 2026 | | England | September 1971 | Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT |
| TIMPSON, William John Anthony, Sir ACTIVE | Director | 05 Jul 2024 | | England | March 1943 | Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT |
| CARELESS, Robert RESIGNED | Secretary | | 24 Feb 2000 | | | 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ |
| JONES, Adrian Ford RESIGNED | Secretary | 27 Apr 2000 | 31 Aug 2001 | | | 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW |
| MONAGHAN, Yvonne May RESIGNED | Secretary | 24 Feb 2000 | 27 Apr 2000 | | | 5 Pikes Bridge Fold, Eccleston, St Helens, Merseyside, WA10 5AZ |
| MINIT CORPORATE SERVICES LIMITED RESIGNED | Secretary | 31 Aug 2001 | 01 Jun 2011 | | | Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom |
| BARNEY, Stephen George RESIGNED | Director | 21 Nov 1995 | 28 Feb 1997 | United Kingdom | September 1950 | The Dower House, 77 Brook Street, Wymeswold Loughborough, Leicestershire, LE12 6TT |
| BLOOM, Anthony Herbert RESIGNED | Director | | 02 Sep 1998 | United Kingdom | February 1939 | 8, Hanover Terrace, London, NW1 4RJ |
| BRUCE, James Henry Morys RESIGNED | Director | 31 Mar 1999 | 24 Feb 2000 | | December 1948 | 1 St. Peters Square, London, W1 9AB |
| CARELESS, Robert RESIGNED | Director | 06 Dec 1999 | 24 Feb 2000 | | December 1953 | 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ |
| DAVIES, David John, Sir RESIGNED | Director | | 24 Feb 2000 | United Kingdom | April 1940 | 41 Kensington Square, London, W8 5HP |
| GAWLER, David RESIGNED | Director | 19 Jan 1998 | 24 Feb 2000 | United Kingdom | June 1939 | 76 Park Road, Hampton Hill, Middlesex, TW12 1HP |
| HOBBS, Ronald Robert Collins RESIGNED | Director | 17 Apr 2001 | 08 Apr 2003 | | November 1955 | Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN |
| JACKSON, John Ellis RESIGNED | Director | 01 Nov 1994 | 16 Jul 1998 | | January 1947 | Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ |
| MCCRAE, Alastair Murdoch Mcintyre RESIGNED | Director | 03 Mar 1997 | 24 Feb 2000 | United Kingdom | April 1951 | 25 Buckingham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5PP |
| MEYERS, Richard John RESIGNED | Director | 21 Jul 1994 | 22 May 1997 | | December 1946 | 84 Hemingford Road, Islington, London, N1 1DD |
| MONAGHAN, Yvonne May RESIGNED | Director | 22 Feb 2000 | 27 Apr 2000 | | April 1958 | 5 Pikes Bridge Fold, Eccleston, St Helens, Merseyside, WA10 5AZ |
| NEWTON, Charles Wilfrid, Sir RESIGNED | Director | | 08 Sep 1999 | | December 1928 | Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ |
| ORR, John Carmichael RESIGNED | Director | | 08 Sep 1999 | | August 1937 | 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL |
| PHILIPS, John Anthony RESIGNED | Director | 03 Mar 1997 | 31 Mar 1999 | England | October 1956 | 98 Waterloo Road, Southport, Merseyside, PR8 3AY |
| RICHARDS, Edwin David Charles RESIGNED | Director | 27 Apr 2000 | 17 Apr 2001 | England | April 1964 | 47 Masbro Road, London, W14 0LU |
| RICHARDSON, John Alan RESIGNED | Director | | 31 Oct 1994 | | February 1943 | 7 Cottesmore Gardens, London, W8 5PR |
| SIDDALL, Ian Alan RESIGNED | Director | 27 Apr 2000 | 17 Apr 2001 | | December 1957 | 30 Lancaster Park, Richmond, Surrey, TW10 6AB |
| SUTTON, Michael Alan RESIGNED | Director | 22 Feb 2000 | 27 Apr 2000 | | November 1950 | 25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ |
| TIMPSON, William James RESIGNED | Director | 15 May 2023 | 05 Jul 2024 | England | September 1971 | Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT |
| ZERNY, Richard Guy Frederick RESIGNED | Director | 22 Feb 2000 | 27 Apr 2000 | | June 1944 | 6 The Paddock, Rufford, Ormskirk, Lancashire, L40 1UL |
| MINIT UK PLC RESIGNED | Director | 20 Mar 2002 | 15 May 2023 | | | Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom |
| TIMPSON KEYS DIRECT LIMITED RESIGNED | Director | 08 Apr 2003 | 15 May 2023 | | | Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom |