| KALCHENKO, Tatjana ACTIVE | Secretary | 01 Apr 2024 | | | | 6, Miller Street, Aston, Birmingham, B6 4NF |
| MICKELSON, David ACTIVE | Director | 20 Mar 2023 | | Sweden | September 1971 | Alfagatan 3, Molndal, 431 49, Sweden |
| UMNEY, Claire Judith ACTIVE | Director | 02 Jan 2024 | | United Kingdom | December 1977 | 6, Miller Street, Aston, Birmingham, B6 4NF |
| LAWTON, Zoe Maude RESIGNED | Secretary | 18 Nov 1999 | 20 Mar 2023 | | | 6, Miller Street, Aston, Birmingham, B6 4NF, United Kingdom |
| PINNICK, Norma RESIGNED | Secretary | | 18 Nov 1997 | | | Spring Folly 62 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER |
| OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 20 Mar 2023 | 20 Mar 2024 | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| GOLBY, Graham Arthur RESIGNED | Director | 01 Apr 1995 | 30 Sep 2011 | United Kingdom | March 1944 | 6, Miller Street, Aston, Birmingham, B6 4NF |
| HADDON, Mark Anthony RESIGNED | Director | 25 Sep 2015 | 12 Oct 2018 | England | December 1968 | 6, Miller Street, Aston, Birmingham, B6 4NF |
| JAMES, Lewis Steven RESIGNED | Director | 18 Mar 2025 | 16 Mar 2026 | England | August 1988 | 6, Miller Street, Aston, Birmingham, B6 4NF |
| LAWTON, Peter Joseph RESIGNED | Director | 01 Dec 1997 | 20 Mar 2023 | United Kingdom | July 1953 | 6, Miller Street, Birmingham, B6 4NF |
| LAWTON, Zoe Maude RESIGNED | Director | 01 Dec 1997 | 20 Mar 2023 | United Kingdom | November 1957 | 6, Miller Street, Birmingham, B6 4NF |
| LIGHTWOOD, Daren RESIGNED | Director | 02 Jan 2018 | 01 Sep 2023 | England | May 1967 | 6, Miller Street, Aston, Birmingham, B6 4NF |
| LINDER, Martin Roland RESIGNED | Director | 20 Mar 2023 | 05 Jul 2023 | Sweden | February 1972 | Sorb Industri Ab, Vermastaregatan 1, Enkoping, 745 85, Sweden |
| MENDELSOHN, Lorna Kathleen RESIGNED | Director | 05 Jul 2023 | 18 Mar 2025 | England | July 1979 | 6, Miller Street, Aston, Birmingham, B6 4NF |
| PINNICK, Norma RESIGNED | Director | | 09 Jun 2003 | England | March 1931 | Spring Folly 62 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER |
| WOLFE PINNICK, Leon RESIGNED | Director | | 20 Mar 2023 | United Kingdom | March 1930 | 6, Miller Street, Aston, Birmingham, West Midlands, B6 4NF, United Kingdom |