| PAGE, Martin Edward ACTIVE | Secretary | 01 Jul 2019 | | | | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| DRUCE, Eurig Garmon ACTIVE | Director | 23 Oct 2024 | | Wales | November 1978 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| HAMMONDS, Timothy John ACTIVE | Director | 01 Sep 2025 | | England | October 1973 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| FOWKE, Simon Peter RESIGNED | Secretary | 30 Dec 1994 | 11 Jun 2007 | | | Bourne End House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ |
| LIPMAN, Jonathan Philip Reuben RESIGNED | Secretary | 11 Jun 2007 | 07 Nov 2013 | | | 221 Bath Road, Slough, Berkshire, SL1 4BA |
| SWARC, Alan RESIGNED | Secretary | | 30 Dec 1994 | | | 221 Bath Road, Slough, SL1 4BA |
| VYAS, Kinnary RESIGNED | Secretary | 15 Feb 2017 | 30 Jun 2019 | | | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Secretary | 07 Nov 2013 | 05 May 2015 | | | Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1SH, England |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Secretary | 07 Nov 2013 | 07 Nov 2013 | | | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England |
| BANZET, Frederic RESIGNED | Director | 11 Feb 2009 | 01 Sep 2014 | France | September 1958 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England |
| BARDON, Francois Rene George RESIGNED | Director | 11 Feb 2009 | 01 Oct 2010 | United Kingdom | November 1950 | 221 Bath Road, Slough, Berkshire, SL1 4BA |
| BOISJOLY, Pierre RESIGNED | Director | | 31 Aug 1995 | | July 1931 | 221 Bath Road, Slough, SL1 4BA |
| BOUTELEAU, Helene RESIGNED | Director | 09 Apr 2018 | 02 Aug 2018 | England | July 1975 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| CARSALADE, Christian RESIGNED | Director | 11 Feb 2009 | 21 Feb 2012 | France | August 1949 | 221 Bath Road, Slough, Berkshire, SL1 4BA |
| CHARDON, Xavier RESIGNED | Director | 11 Feb 2009 | 09 Jul 2010 | France | August 1971 | 221 Bath Road, Slough, Berkshire, SL1 4BA |
| CONNELL, David James RESIGNED | Director | 25 Jun 2012 | 15 Oct 2021 | United Kingdom | December 1972 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England |
| DAVINO, Maria Grazia RESIGNED | Director | 31 Aug 2023 | 23 Oct 2024 | Italy | April 1978 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| DE ROVIRA, Philippe RESIGNED | Director | 29 Feb 2012 | 12 May 2016 | France | June 1973 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England |
| DUCHEMIN, Xavier Francois Claude RESIGNED | Director | 01 Sep 2005 | 16 Jun 2009 | United Kingdom | June 1966 | Flat 4, 28 Bramham Gardens, London, SW5 0HE |
| FAVEY, Alain Marcel Jean RESIGNED | Director | 11 Apr 2000 | 31 Aug 2005 | | February 1967 | 15 Astell Street, London, SW3 3RT |
| GALES, Jean-Marc RESIGNED | Director | 28 Apr 2009 | 21 Feb 2012 | France | August 1962 | 221 Bath Road, Slough, Berkshire, SL1 4BA |
| GOBENCEAUX, Claude RESIGNED | Director | 01 Dec 1997 | 31 Jan 1999 | | November 1953 | 221 Bath Road, Slough, Berkshire, SL1 4BA |
| HAMILL, Martin Peter James RESIGNED | Director | 01 Apr 2014 | 05 Dec 2016 | England | November 1966 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England |
| HASSAN, Bekir RESIGNED | Director | 01 Apr 2014 | 18 Jun 2018 | England | July 1963 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England |
| HOWKINS, Karl RESIGNED | Director | 02 Aug 2018 | 01 Feb 2020 | England | April 1972 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| IMPARATO, Jean-Philippe Georges RESIGNED | Director | 29 Feb 2012 | 01 Apr 2014 | French | August 1966 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England |
| JACKSON, Linda RESIGNED | Director | 09 Jul 2010 | 29 Jan 2020 | United Kingdom | November 1958 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England |
| JONES, Alison Jane, Mrs. RESIGNED | Director | 10 Apr 2019 | 01 Jun 2022 | England | June 1968 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| JOUCHOUX, Yves RESIGNED | Director | 30 Sep 1994 | 01 Jul 1999 | | February 1943 | 62 Boulevard Victor Hugo, Neuilly Sur Seine, Hauts De Seine, 92208, France |
| KARCHER, Xavier RESIGNED | Director | | 31 Mar 1997 | | March 1932 | 62 Boulevard Victor Hugo, 92208 Neuilly Sur Seine, Hauts De Seine, France |
| LE GUEVEL, Stéphane RESIGNED | Director | 12 May 2016 | 10 Apr 2019 | England | September 1967 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| LECHANTRE, Marc RESIGNED | Director | 29 Feb 2012 | 01 Apr 2014 | Uk | April 1970 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England |
| LECLERC, Arnaud Yannick Louis, Mr. RESIGNED | Director | 01 Sep 2014 | 12 Jan 2018 | England | October 1974 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| LYNCH, Michael John RESIGNED | Director | 11 Feb 2009 | 02 Apr 2012 | England | November 1952 | 221 Bath Road, Slough, Berkshire, SL1 4BA |
| MICHEL, Gilles RESIGNED | Director | 20 Feb 2007 | 31 Dec 2008 | | January 1956 | 27, Rue Du Marechal Joffre, Saint-Germain-En-Laye, Paris, FOREIGN, France |
| MORALES FACERÍAS, Alberto RESIGNED | Director | 30 Sep 2022 | 01 Sep 2025 | England | June 1976 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| MUSY, Christophe RESIGNED | Director | 09 Jul 2010 | 21 Feb 2012 | France | July 1967 | 221, Bath Road, Slough, Berkshire, SL1 4BA |
| PEEL, David Ivor RESIGNED | Director | 18 Jul 2011 | 01 Apr 2014 | England | March 1965 | 221, Bath Road, Slough, Bucks, SL1 4BA, England |
| PEUGEOT, Robert RESIGNED | Director | | 04 Sep 2007 | | April 1950 | 18 Rue Des Fauvells, 92250 La Garenne Colombs, France |
| PITTET, Olivier RESIGNED | Director | 01 Feb 1999 | 10 Apr 2000 | | November 1957 | 221 Bath Road, Slough, SL1 4BA |
| RUPPLI, Francois RESIGNED | Director | 11 Feb 2009 | 30 Nov 2009 | | September 1962 | 45 Rue Roger Salengro, Suresnes, 92150, France |
| SATINET, Claude RESIGNED | Director | 28 Oct 1997 | 07 Feb 2007 | | July 1944 | 95 Rue Des Morillons, 75015 Paris, FOREIGN, France |
| SATINET, Claude RESIGNED | Director | | 30 Sep 1994 | | July 1944 | 62 Boulevard Victor Hugo, 92208 Neuilly Sur Seine, Hauts De Seine, France |
| SAVAGE, Gary Mark RESIGNED | Director | 16 Jun 2009 | 09 Jun 2010 | England | December 1961 | The Rookery, Pury Road, Alderton, Towcester, NN12 7LN, England |
| TILSTONE, Julian David RESIGNED | Director | 01 Apr 2014 | 12 May 2016 | England | April 1971 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England |
| WALCH, Jean Marie RESIGNED | Director | 01 Sep 1995 | 30 Nov 1997 | | November 1946 | 13 Walton Place, London, SW3 1RJ |
| WILLCOX, Paul Antony RESIGNED | Director | 01 Jun 2022 | 31 Aug 2023 | United Kingdom | October 1963 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| WILLETTS, Nigel John RESIGNED | Director | 01 Oct 2010 | 30 Sep 2022 | England | September 1972 | Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England |