BROUGHTON SECRETARIES LIMITED ACTIVERegistration number 04569914 | Secretary | 26 Jul 2021 | | | | 54, Portland Place, London, W1B 1DY, England |
| ALDRED, Douglas John Thomas ACTIVE | Director | 19 Oct 2006 | | England | October 1964 | Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England |
| DINANDT, Pepijn Rene ACTIVE | Director | 01 Oct 2024 | | Germany | August 1961 | Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England |
| RICHARDS, Mark Alan ACTIVE | Director | 22 Jun 2026 | | Wales | May 1964 | Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England |
| FARMER, John Anthony RESIGNED | Secretary | | 01 Feb 1993 | | | 36 Livingstone Avenue, Perton, Wolverhampton, West Midlands, WV6 7TF |
| GRANT, Stephen RESIGNED | Secretary | 01 Jan 2005 | 31 May 2008 | | | 4 Amanda Avenue, Penn, Wolverhampton, West Midlands, WV4 5PP |
| PURSHOUSE, Robert Graham RESIGNED | Secretary | 01 Feb 1993 | 01 Jan 2005 | | | Highlands 21 Lothians Road, Tettenhall, Wolverhampton, West Midlands, WV6 9PN |
| STRIERATH, Georg Heinrich Johannes RESIGNED | Secretary | 01 May 2008 | 12 Apr 2017 | | | Mahatma-Gandhi-Strasse 44, Stuttgart, 70376, FOREIGN, Germany |
| WILLIAMS, Jayne Evelyn RESIGNED | Secretary | 12 Apr 2017 | 26 Jul 2021 | | | PO BOX 186, Old Heath Road, Wolverhampton, WV1 2QT |
| AKERS, Roger Malcolm RESIGNED | Director | | 31 Dec 1997 | | June 1942 | Meadowbrook, Ticklerton, Church Stretton, Salop, SY6 7DQ |
| ALLEN, Martin Charles RESIGNED | Director | 16 Jun 1997 | 30 Apr 1998 | | October 1950 | 19a Church Road, Wanlip, Leicester, East Midlands, LE7 4PJ |
| AMOS, Roy RESIGNED | Director | | 14 Jan 1998 | | September 1934 | The Lodge Roman Road, Little Aston Park Streetly, Sutton Coldfield, West Midlands |
| BERENZWEIG, Jeremy Theodore RESIGNED | Director | 25 Jun 2015 | 31 Jan 2026 | United Kingdom | June 1972 | Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England |
| CONNELL, John Gregory RESIGNED | Director | 07 Apr 2009 | 15 Feb 2011 | Uk | April 1952 | 2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY |
| DICK, Alan RESIGNED | Director | | 31 Dec 1993 | | April 1930 | Brampton Church Walk, Bilton, Rugby, Warwicks, CV22 7LX |
| FADY, Antoine RESIGNED | Director | 19 Dec 2012 | 26 Jan 2022 | France | April 1962 | Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, United Kingdom |
| FARMER, John Anthony RESIGNED | Director | | 31 May 1997 | | February 1940 | The Old Forge Offoxey Road, Tong Norton, Shifnal, Salop, TF11 8QA |
| FITCH, Colin Digby Thomas RESIGNED | Director | 01 Aug 1993 | 14 Jan 1998 | | January 1934 | The Coach House, Melbourn Road, Royston, Herts, SG8 7DB |
| FLINT II, Henry Howard RESIGNED | Director | 14 Jan 1998 | 01 Jan 2005 | | April 1939 | 1433 Kirkway, Bloomfield Hills, Michigan, 48302, Usa |
| FRESCOLN, Leonard Davis RESIGNED | Director | 14 Jan 1998 | 19 Oct 2006 | | August 1945 | 47141 Red Oak, Northville, Michigan, 48167, Usa |
| GANNON, Michael Jerome RESIGNED | Director | 14 Jan 1998 | 19 Oct 2006 | | August 1943 | 39 Gunther Gardens Court, Saline, Michigan, Usa 48176 |
| GODFREY, Stephen Richard RESIGNED | Director | 15 Feb 2011 | 20 Dec 2013 | Germany | November 1973 | PO BOX 186, Old Heath Road, Wolverhampton, WV1 2QT |
| KING, Lawrence RESIGNED | Director | 14 Jan 1998 | 19 Oct 2006 | | January 1948 | 7311 Oak Hill Drive, Sylvania, Ohio, Usa |
| LANGLEY, Derek Frederick RESIGNED | Director | 01 May 1997 | 14 Jan 1998 | | January 1934 | Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW |
| LLOYD, Harry Graham RESIGNED | Director | | 30 Jun 1998 | | November 1941 | Southdown Hampton Grove, Kinver, Stourbridge, West Midlands, DY7 6LP |
| LORD, Anthony James RESIGNED | Director | 19 Oct 2006 | 27 Jan 2022 | England | September 1960 | Pobox 186, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT, United Kingdom |
| MAHONY, James John RESIGNED | Director | 01 Feb 1993 | 22 Mar 2004 | | April 1947 | 3 Bridgemere Close, Sandbach, Cheshire, CW11 1XX |
| MUAWAD, Ronny Saleem RESIGNED | Director | 01 Jan 2005 | 19 Oct 2006 | | April 1965 | 1341 Kensington Road, Grosse Point Park, Michigan 48230, Usa |
| PURSHOUSE, Robert Graham RESIGNED | Director | | 28 Jul 2005 | England | July 1944 | Highlands 21 Lothians Road, Tettenhall, Wolverhampton, West Midlands, WV6 9PN |
| SCHMIDT, Helmut Walter Richard, Dr RESIGNED | Director | 23 Oct 2002 | 10 Feb 2006 | | November 1958 | Muehlweg 30, Koenigstein, Hessen 61462, Germany |
| SHARMAN, Alistair Richard Norris RESIGNED | Director | 20 Dec 2013 | 12 Apr 2017 | United Kingdom | March 1961 | PO BOX 186, Old Heath Road, Wolverhampton, WV1 2QT |
| STEEL, James Alexander RESIGNED | Director | 14 Jan 1998 | 06 Sep 2006 | | January 1951 | 6283 Bromley Court, West Bloomfield, Michigan, 48322, Usa |
| STRIERATH, Georg Heinrich Johannes RESIGNED | Director | 23 Jan 2015 | 24 Jul 2026 | Germany | March 1976 | Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England |
| WELTY, Linda Joy RESIGNED | Director | 22 Mar 2004 | 16 Sep 2005 | | August 1955 | 939 Mill Pond Court, Northville, Michigan 48167, Usa |
| WINFIELD, Peter Stevens RESIGNED | Director | | 24 Apr 1997 | | March 1927 | White Rose Cottage, George Road Coombe Wood, Kingston Upon Thames, Surrey, KT2 7NR |