| GOODWILLE LIMITED ACTIVE | Secretary | 30 Oct 2015 | | | | 20, Red Lion St, London, WC1R 4PS, United Kingdom |
| PAUL, Ambar, The Honourable ACTIVE | Director | 22 Apr 1997 | | United Kingdom | December 1957 | Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom |
| PAUL, Anjli, The Hon ACTIVE | Director | 09 Jun 2023 | | United Arab Emirates | November 1959 | Caparo House, 103 Baker Street, London, W1U 6LN |
| BAILEY, Stephen Geoffrey RESIGNED | Secretary | 28 Dec 2007 | 24 Feb 2010 | | | 1, Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY |
| HYLAND, Matthew Edward William RESIGNED | Secretary | 02 Feb 2015 | 19 Oct 2015 | | | Caparo House, 103 Baker Street, London, W1U 6LN |
| MASON, Georgina RESIGNED | Secretary | 01 Oct 2012 | 02 Feb 2015 | | | Caparo House, 103 Baker Street, London, W1U 6LN |
| SMITH, John Godfrey RESIGNED | Secretary | 11 Oct 2000 | 31 Dec 2007 | | | Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, West Midlands, WV4 4TT |
| STEELE, Colin Grant RESIGNED | Secretary | | 11 Oct 2000 | | | Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD |
| STILWELL, Michael James RESIGNED | Secretary | 25 Mar 2010 | 21 Sep 2012 | | | Caparo House, 103 Baker Street, London, W1U 6LN |
| COLE, Barry Martin RESIGNED | Director | | 31 Oct 1995 | England | October 1944 | 46 Barnfield Road, Liverhead, Torquay, Devon, TQ2 6TA |
| DANCASTER, David Patrick RESIGNED | Director | 06 Sep 2012 | 28 Mar 2025 | England | December 1956 | Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom |
| DAVIES, Ian RESIGNED | Director | 03 Feb 1997 | 30 Jun 2014 | United Kingdom | June 1959 | 70, Laura Grove, Paignton, Devon, TQ3 2LP, United Kingdom |
| DICKINSON, John Alan RESIGNED | Director | 03 Feb 1997 | 11 Sep 1998 | | May 1943 | Moor Old Lodge 6 Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LP |
| GRIFFIN, Raymond RESIGNED | Director | 09 Dec 2024 | 18 Jun 2026 | England | December 1973 | Caparo House, 103 Baker Street, London, W1U 6LN |
| LEEK, James Anthony RESIGNED | Director | | 10 Oct 1994 | | May 1944 | 8 Atherton Drive, Wimbledon, London, SW19 5LB |
| PAUL, Angad, The Honorable RESIGNED | Director | 10 Oct 1994 | 08 Nov 2015 | United Kingdom | June 1970 | The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR |
| PAUL OF MARYLEBONE, The Lord RESIGNED | Director | | 22 Apr 1997 | England | February 1931 | 6 Ambika House, 9a Portland Place, London, W1B 1PR |
| SMITH, John Godfrey RESIGNED | Director | 11 Oct 2000 | 31 Jul 2012 | United Kingdom | August 1949 | Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, West Midlands, WV4 4TT |
| STEELE, Colin Grant RESIGNED | Director | 10 Oct 1994 | 11 Oct 2000 | United Kingdom | November 1946 | Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD |