| GOODWILLE LIMITED ACTIVE | Secretary | 30 Oct 2015 | | | | 20, Red Lion St, London, WC1R 4PS, United Kingdom |
| PAUL, Ambar, The Honourable ACTIVE | Director | 08 Jun 2026 | | United Kingdom | December 1957 | Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom |
| PAUL, Anjli, The Hon ACTIVE | Director | 08 Jun 2026 | | United Arab Emirates | November 1959 | Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom |
| BAILEY, Stephen Geoffrey RESIGNED | Secretary | 28 Dec 2007 | 24 Feb 2010 | | | 1, Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY |
| GEOGHEGAN, Nicholas Martin Gunther RESIGNED | Secretary | 31 Jul 1992 | 14 Apr 1994 | | | 44 White Hill, Kinver, South Staffordshire, DY7 6AN |
| 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 |
| RIMMER, Malcolm Robert RESIGNED | Secretary | | 31 Jul 1992 | | | 53 Oakington Avenue, Wembley, Middlesex, HA9 8HX |
| SMITH, John Godfrey RESIGNED | Secretary | 26 Feb 1999 | 31 Dec 2007 | | | Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, West Midlands, WV4 4TT |
| STILWELL, Michael James RESIGNED | Secretary | 25 Mar 2010 | 21 Sep 2012 | | | Caparo House, 103 Baker Street, London, W1U 6LN |
| WARCUP, Andrew RESIGNED | Secretary | 01 Sep 1997 | 26 Feb 1999 | | | 6 Kelso Close, Ashby De La Zouch, Leicestershire, LE65 1HF |
| WELLS, Karen Lesley RESIGNED | Secretary | 14 Apr 1994 | 01 Sep 1997 | | | The Retreat, 6 Church Farm Mews Dosthill, Tamworth, Staffordshire, B77 1LU |
| DANCASTER, David Patrick RESIGNED | Director | 28 Dec 2007 | 28 Mar 2025 | England | December 1956 | Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom |
| GEOGHEGAN, Nicholas Martin Gunther RESIGNED | Director | 31 Jul 1992 | 14 Apr 1994 | | August 1949 | 44 White Hill, Kinver, South Staffordshire, DY7 6AN |
| GRIFFIN, Raymond RESIGNED | Director | 26 Mar 2025 | 08 Jun 2026 | United Kingdom | December 1973 | Caparo House, 103, Baker Street, London, W1U 6LN, United Kingdom |
| HANNA, Richard Guy Crawford, Doctor RESIGNED | Director | | 14 Apr 1994 | | December 1935 | The Tile House 26 Pound Lane, Sonning On Thames, Reading, Berkshire, RG4 6XE |
| HYLAND, Matthew William Edward RESIGNED | Director | 30 Jun 2010 | 21 Sep 2012 | United Kingdom | June 1969 | Caparo House, Popes Lane, Oldbury, West Midlands, B69 4PJ, United Kingdom |
| LORMOR, Paul Frederick RESIGNED | Director | 01 Jan 1999 | 30 May 2003 | | November 1949 | 23 Kirton Road, Scotter, Gainsborough, Lincolnshire, DN21 3SW |
| PAUL, Akash, The Honourable RESIGNED | Director | | 16 Jul 1998 | United Kingdom | December 1957 | Flat 3, Ambkia House, 9a Portland Place, London, W1B 1PR, United Kingdom |
| RICHARDSON, William Leonard RESIGNED | Director | 06 Apr 1994 | 31 Dec 1998 | | October 1930 | 32 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NQ |
| RIMMER, Malcolm Robert RESIGNED | Director | | 31 Jul 1992 | | April 1959 | 53 Oakington Avenue, Wembley, Middlesex, HA9 8HX |
| RUSSELL, Stephen John RESIGNED | Director | | 07 Aug 1992 | United Kingdom | November 1946 | Whiteladies, 16 Wergs Hall Road Tettenhall, Wolverhampton, WV6 9DA |
| SMITH, John Godfrey RESIGNED | Director | 26 Feb 1999 | 31 Dec 2007 | United Kingdom | August 1949 | Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, West Midlands, WV4 4TT |
| STEELE, Colin Grant RESIGNED | Director | 16 Jul 1998 | 30 Sep 2009 | United Kingdom | November 1946 | Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD |
| WARCUP, Andrew RESIGNED | Director | 01 Sep 1997 | 26 Feb 1999 | United Kingdom | September 1965 | 6 Kelso Close, Ashby De La Zouch, Leicestershire, LE65 1HF |
| WELLS, Karen Lesley RESIGNED | Director | 14 Apr 1994 | 01 Sep 1997 | | April 1962 | The Retreat, 6 Church Farm Mews Dosthill, Tamworth, Staffordshire, B77 1LU |