| BEATON, John Howard ACTIVE | Secretary | 25 Oct 2010 | | | | No 1, Dorset Street, Southampton, Hampshire, SO15 2DP |
| CAMPBELL, Allen James ACTIVE | Director | 07 Dec 2010 | | United States | September 1957 | Cooper Standard Automotive, 39550 Orchard Hill Place, Novi, 48375, United States |
| PINTO DO AMARAL, Joao ACTIVE | Director | 07 Dec 2010 | | United States | August 1946 | Cooper Standard Automotive, 39550, Orchard Hill Place Drive, Novi, Michigan, 48375, United States |
| STEPHENSON, Keith Dwayne ACTIVE | Director | 07 Dec 2010 | | United States | July 1960 | Cooper Standard Automotive, 39550 Orchard Hill Place, Novi, Michigan, 48375, United States |
| ANDERSON, Michael John RESIGNED | Secretary | 01 Dec 1995 | 14 Jul 2010 | | | 2 Christie Drive, Huntingdon, Cambridgeshire, PE29 6JD |
| LEVITT, Stephen John RESIGNED | Secretary | | 01 Dec 1995 | | | Castle Cottage, Polopit, Titchmarsh, Kettering, Northamptonshire, NN14 3DL, Uk |
| ANDERSON, Michael John RESIGNED | Director | 01 Dec 1995 | 14 Jul 2010 | United Kingdom | May 1955 | 2 Christie Drive, Huntingdon, Cambridgeshire, PE29 6JD |
| BLENKINSOP, Michael RESIGNED | Director | 10 May 1999 | 30 Apr 2003 | United Kingdom | July 1955 | 6 Hazelbank, Kings Norton, Birmingham, B38 8BT |
| COATES, Allan Gordan RESIGNED | Director | | 26 Nov 2006 | England | April 1945 | Wethersfield House, Pool House, Road, Wombourne, Wolverhampton, WV5 8AZ |
| GRIFFITH, Patrick Shaun RESIGNED | Director | | 19 May 1995 | | October 1935 | Holmwood Cottage, South Holmwood, Dorking, Surrey, RH5 4LZ |
| HARKER, Thomas Arthur RESIGNED | Director | | 21 Sep 1992 | | October 1934 | 32307 Stoneybrook Drive, Avon Lake, Ohio 44012, FOREIGN, Usa |
| HARRIS, David Strachan RESIGNED | Director | | 31 Oct 2000 | | May 1936 | 13 The Rookery, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YT |
| JOHNSON, Lawrence Joseph RESIGNED | Director | 13 Aug 2007 | 07 Dec 2010 | Usa | July 1963 | 567, Ridge Point Drive, Dundee, Michigan, 48131, Usa |
| JOHNSON, Lawrence Joseph RESIGNED | Director | 15 May 2003 | 09 Apr 2005 | | July 1963 | Parsonage Farm, Kinwalsey Lane, Meriden Coventry, Warwickshire, CV7 7HT |
| KEYS, James Frederick RESIGNED | Director | 31 Oct 1995 | 27 Oct 1999 | | August 1953 | 44903 Cherry Ridge, Northville, Michigan, 48167, Usa |
| KEYS, James Frederick RESIGNED | Director | | 31 Oct 1995 | | August 1953 | 165 Crosshall Road, Eaton Ford, St Neots, Cambridgeshire, PE19 4AE |
| LEVITT, Stephen John RESIGNED | Director | | 01 Dec 1998 | England | October 1953 | Castle Cottage, Polopit, Titchmarsh, Kettering, Northamptonshire, NN14 3DL, Uk |
| LUKJE, Grieto RESIGNED | Director | 15 May 2003 | 30 Sep 2005 | | March 1954 | 14 Mount Gardens, Davenport Road, Coventry, CV5 6QA |
| MARSHALL, Robert RESIGNED | Director | | 16 Jul 1996 | | April 1932 | 406 Awixa, Ann Arhor, Washtenaw, 48104, Usa |
| PARKER, Randall Whalen RESIGNED | Director | 02 May 2006 | 13 Aug 2007 | | June 1950 | Trevone House, 28 Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA |
| REID, James Simms RESIGNED | Director | | 27 Oct 1999 | | January 1926 | 2603 Fairmount Blud, Cleveland, Ohio, Usa |
| ROWLINGS, Peter RESIGNED | Director | | 31 Oct 2000 | | August 1938 | 3 North Road, Alconbury, Huntingdon, Cambridgeshire, PE17 5ES |
| WOODS, Philip Christopher RESIGNED | Director | 05 Oct 1992 | 30 Sep 1996 | United Kingdom | December 1947 | Oakhouse 85 Shrewley Common, Shrewley, Warwick, Warwickshire, CV35 7AN |
| ZAMPETIS, Theodore Konstantine RESIGNED | Director | | 27 Oct 1999 | | July 1945 | 4525 Stanwyck, West Bloomfield, Michigan 48322, FOREIGN, Usa |