| ALAKAN, Eda ACTIVE | Director | 16 Jun 2026 | | United Kingdom | July 1981 | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |
| BIRD, Mark Russell ACTIVE | Director | 16 Jun 2026 | | United Kingdom | June 1971 | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
| DAVIS, Craig ACTIVE | Director | 16 Jun 2026 | | England | January 1981 | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |
| KRAUSE, Peter Christopher ACTIVE | Director | 06 Aug 2021 | | United Kingdom | January 1986 | C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom |
| PORTER, Nicholas Anthony Robin ACTIVE | Director | 06 Aug 2021 | | United Kingdom | September 1983 | C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom |
| SHAH, Adam Khisro Mir ACTIVE | Director | 06 Aug 2021 | | United Kingdom | June 1973 | C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom |
| WILLIAMS, Neil Anthony ACTIVE | Director | 17 Jul 2026 | | England | May 1975 | C/O Revantage Level 19, The Shard 32, London Bridge Street, London, England, SE1 9SG, United Kingdom |
| DOONA, Paul Ernest RESIGNED | Secretary | | 26 Nov 1999 | | | 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ |
| DUNN, Michael Edward RESIGNED | Secretary | 09 Nov 2011 | 05 Mar 2012 | | | Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF |
| EAMES, Andrew David RESIGNED | Secretary | 09 Nov 2017 | 24 Mar 2021 | | | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| GREEN, Antony Charles RESIGNED | Secretary | 26 Nov 1999 | 24 Jan 2000 | | | 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP |
| HAYWOOD, Timothy Paul RESIGNED | Secretary | 28 Nov 2008 | 23 Nov 2009 | | | The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF |
| HAYWOOD, Timothy Paul RESIGNED | Secretary | 12 Feb 2007 | 02 Jul 2007 | | | The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF |
| HAYWOOD, Timothy Paul RESIGNED | Secretary | 14 Apr 2003 | 01 Nov 2006 | | | The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF |
| HUDSON, Robert Jan RESIGNED | Secretary | 01 Nov 2017 | 09 Nov 2017 | | | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| HUMPHREYS, John Christopher RESIGNED | Secretary | 01 Nov 2006 | 12 Feb 2007 | | | 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE |
| MESSENT, Jon RESIGNED | Secretary | 02 Jul 2007 | 28 Nov 2008 | | | 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP |
| MINNS, Lisa Ann Katherine RESIGNED | Secretary | 24 Mar 2021 | 01 Apr 2025 | | | Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom |
| OLIVER, William Alder RESIGNED | Secretary | 24 Jan 2000 | 14 Apr 2003 | | | Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB |
| STOKES, Reeta RESIGNED | Secretary | 23 Nov 2009 | 08 Nov 2011 | | | Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF |
| STOTE, Tanya RESIGNED | Secretary | 05 Mar 2012 | 01 Nov 2017 | | | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| ST. MODWEN CORPORATE SERVICES LIMITED RESIGNED | Secretary | 28 Nov 2008 | 28 Nov 2008 | | | Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF |
| ALLAN, Mark Christopher RESIGNED | Director | 01 Nov 2016 | 13 Apr 2020 | England | April 1972 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| BULL, Ian Alan RESIGNED | Director | 01 Sep 2014 | 06 Aug 2021 | United Kingdom | January 1961 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| BURKE, Stephen James RESIGNED | Director | 30 Nov 2006 | 13 Mar 2017 | United Kingdom | April 1959 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| CHALDECOTT, Kay Elizabeth RESIGNED | Director | 22 Oct 2012 | 28 Mar 2018 | England | March 1962 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| CLARKE, Simon William RESIGNED | Director | 11 Oct 2004 | 06 Aug 2021 | England | July 1965 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| CLARKE, Stanley William, Sir RESIGNED | Director | | 19 Sep 2004 | | June 1933 | The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB |
| DOONA, Paul Ernest RESIGNED | Director | | 26 Nov 1999 | England | February 1952 | 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ |
| DUNN, Michael Edward RESIGNED | Director | 01 Dec 2010 | 31 May 2015 | United Kingdom | June 1968 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| FRANCIS, Mary Elizabeth RESIGNED | Director | 01 Jun 2005 | 30 Sep 2009 | Uk | July 1948 | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| FROGGATT, Richard Lindsay RESIGNED | Director | 18 Dec 1995 | 27 Jul 2006 | England | February 1949 | Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP |
| GARMAN, David Noel Christopher RESIGNED | Director | 19 Apr 2010 | 27 Mar 2013 | England | December 1951 | Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF |
| GLOSSOP, Charles Compton Anthony RESIGNED | Director | | 22 Mar 2011 | United Kingdom | November 1941 | Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF |
| GRAY, Danuta RESIGNED | Director | 01 Oct 2018 | 06 Aug 2021 | England | November 1958 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| GREENWOOD, Jenefer Dawn RESIGNED | Director | 01 Jun 2017 | 06 Aug 2021 | England | October 1957 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| HAYWOOD, Timothy Paul RESIGNED | Director | 14 Apr 2003 | 26 Nov 2010 | United Kingdom | June 1963 | Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF |
| HOPKINS, Jameson Paul RESIGNED | Director | 01 Mar 2018 | 06 Aug 2021 | England | October 1968 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| HUDSON, Robert Jan RESIGNED | Director | 28 Sep 2015 | 30 Jul 2021 | United Kingdom | July 1973 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| INNES KER, Katherine Christina Mary, Dr RESIGNED | Director | 19 Oct 2009 | 27 Mar 2013 | England | May 1960 | Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF |
| JAMES, Lesley RESIGNED | Director | 19 Oct 2009 | 30 Nov 2018 | United Kingdom | April 1949 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| KENTLETON, Rachel Elizabeth RESIGNED | Director | 06 Aug 2021 | 31 Mar 2023 | United Kingdom | February 1969 | Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom |
| LEAVESLEY, James David RESIGNED | Director | | 19 Apr 2002 | United Kingdom | April 1930 | Needwood House, Needwood, Burton On Trent, Staffordshire, DE13 9PQ |
| LEWIS, Clive Hewitt RESIGNED | Director | | 19 Apr 2002 | | March 1936 | Oakhurst 7 Totteridge Common, Totteridge, London, N20 8LL |
| MENZIES-GOW, Robert Ian RESIGNED | Director | 23 Jul 2002 | 22 Mar 2011 | United Kingdom | September 1942 | Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF |
| MULLY, Richard Stephen RESIGNED | Director | 01 Sep 2013 | 28 Mar 2018 | United Kingdom | July 1961 | Hudson House, 8 Tavistock Street, London, WC2E 7PP, United Kingdom |
| NAPIER, Iain John Grant RESIGNED | Director | 24 Jul 2001 | 10 Jan 2002 | | April 1949 | Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN |
| NIMMO, Alison RESIGNED | Director | 01 Feb 2021 | 06 Aug 2021 | United Kingdom | May 1964 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| OLIVER, William Alder RESIGNED | Director | 24 Jan 2000 | 30 Nov 2016 | England | June 1956 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| OLSEN, Thomas Anthony Lewis RESIGNED | Director | 04 May 2023 | 01 Jul 2024 | United Kingdom | July 1976 | Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom |
| PARK, Daniel Stephen RESIGNED | Director | 26 Feb 2025 | 30 Jun 2026 | United Kingdom | December 1984 | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |
| RIGG, Douglas Paul RESIGNED | Director | 01 Nov 2004 | 26 Mar 2010 | England | May 1946 | Orchard House, Pine Grove, Chichester, West Sussex, PO19 3PN |
| ROSHIER, Christopher Edward RESIGNED | Director | | 03 Apr 2009 | England | March 1946 | 37 Imber Park Road, Esher, Surrey, KT10 8JB |
| SALMON, John Howard RESIGNED | Director | 17 Oct 2005 | 27 Mar 2015 | England | January 1945 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| SAMBHI, Sarwjit RESIGNED | Director | 02 Nov 2020 | 31 Jan 2025 | United Kingdom | July 1969 | Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom |
| SHANNON, William Mervyn Frew Carey RESIGNED | Director | 01 Nov 2010 | 29 Mar 2019 | United Kingdom | November 1949 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| SHAW, James Norman RESIGNED | Director | 17 Oct 2001 | 22 Apr 2005 | United Kingdom | February 1944 | 13 Queens Elm Square, Old Church Street, London, SW3 6ED |
| TRIPPIER, David Austin, Sir RESIGNED | Director | 19 May 1992 | 23 Apr 2004 | | May 1946 | Dowry Head, Helmshore, Rossendale, Lancashire, BB4 4AE |
| VUCKOVIC, Nicholas Karl RESIGNED | Director | 26 Feb 2025 | 30 Jun 2026 | United Kingdom | January 1984 | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |
| WHITNEY, Sarah Jane RESIGNED | Director | 16 Sep 2019 | 06 Aug 2021 | England | July 1963 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |