| COLLINS, Jessica Ann ACTIVE | Director | 14 May 2026 | | England | November 1985 | Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England |
| MARSHALL, Lee Trevor ACTIVE | Director | 14 May 2026 | | England | January 1988 | Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England |
| SIMPSON, Brian Douglas ACTIVE | Director | 14 May 2026 | | United States | February 1974 | Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England |
| BURDEN, David John RESIGNED | Secretary | | 25 Jan 1993 | | | 23 Kirkby Close, Southwell, Nottinghamshire, NG25 0DG |
| CRAWFORD, Jonathon Colin Fyfe RESIGNED | Secretary | 15 May 2018 | 20 Apr 2023 | | | 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England |
| GOUGH, Richard Paul RESIGNED | Secretary | 06 Feb 2012 | 06 Mar 2013 | | | PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL |
| HENSTOCK, Andrew Nicholas RESIGNED | Secretary | 06 Dec 2000 | 05 Apr 2007 | | | 45 Admiral Parker Drive, Shenstone, Lichfield, Staffordshire, WS14 0NS |
| LODGE, David John RESIGNED | Secretary | 25 Jan 1993 | 06 Dec 2000 | | | Ivy Cottage 22 Station Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DR |
| WOOD, Richard William RESIGNED | Secretary | 06 Apr 2007 | 06 Feb 2012 | | | PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL |
| GKN GROUP SERVICES LTD RESIGNED | Secretary | 09 Aug 1999 | 12 Apr 2019 | | | 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England |
| BARNES, Garry Elliot, Mr. RESIGNED | Director | 15 May 2018 | 20 Apr 2023 | England | August 1970 | 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England |
| BISHOP, Barry RESIGNED | Director | 28 Feb 1996 | 28 Feb 2001 | | June 1941 | 20 Greville Drive, Edgbaston, Birmingham, West Midlands, B15 2UU |
| BURDEN, David John RESIGNED | Director | | 01 Jul 1993 | | March 1947 | 23 Kirkby Close, Southwell, Nottinghamshire, NG25 0DG |
| BUTT, Abdul RESIGNED | Director | 14 Feb 2005 | 27 Jun 2007 | | July 1973 | 15 Gatcombe Way, Telford, Salop, TF2 9GZ |
| CLARKSON, David George RESIGNED | Director | 30 Sep 1998 | 21 Dec 2000 | | January 1958 | Oak House 26 Bratton Road, Bratton, Telford, Shropshire, TF5 0BT |
| CRAWFORD, Jonathon Colin Fyfe RESIGNED | Director | 15 May 2018 | 20 Apr 2023 | United Kingdom | April 1973 | 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England |
| DAVIES, Christopher Erith RESIGNED | Director | 01 Jul 1993 | 31 Jan 1996 | | September 1949 | Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY |
| GELDARD-WILLIAMS, Neil Charles RESIGNED | Director | 12 Feb 2001 | 21 May 2004 | England | October 1962 | 44 Hood Lane, Armitage, Rugeley, Staffordshire, WS15 4AG |
| GRANGER, Christopher Paul RESIGNED | Director | 20 Nov 2006 | 06 Feb 2012 | England | July 1967 | PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL |
| HAYWARD, Emma Jayne RESIGNED | Director | 20 Apr 2023 | 14 May 2026 | England | August 1981 | Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England |
| HILLIER, Harold James RESIGNED | Director | | 09 Jun 1992 | | August 1940 | 53 Greendale Avenue, Edwinstowe, Mansfield, Nottinghamshire, NG21 9LZ |
| HOLZER, Anton RESIGNED | Director | 21 May 2004 | 14 Feb 2005 | | July 1956 | 39030 Chienes (Bz), St Sigmund Nr 5 Chienes, Bolzano, 39030, Italy |
| LEEDING, John Albert RESIGNED | Director | 09 Jun 1992 | 01 Jul 1993 | | October 1938 | 27 Oxlea Road, Wellswood, Torquay, Devon, TQ1 2HF |
| MARKEVICH, Steven Ray RESIGNED | Director | 06 Feb 2012 | 06 Mar 2013 | United Kingdom | February 1960 | PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL |
| MCILDOWIE, Douglas RESIGNED | Director | 27 Jun 2007 | 06 Feb 2012 | England | March 1955 | PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL |
| MORGAN, Geoffrey Damien RESIGNED | Director | 15 May 2018 | 20 Apr 2023 | England | October 1974 | 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England |
| NICHOLSON, John David RESIGNED | Director | 20 Apr 2023 | 14 May 2026 | England | June 1981 | Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England |
| PARR, Craig RESIGNED | Director | 06 Feb 2012 | 06 Mar 2013 | United Kingdom | July 1964 | PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL |
| RADFORD, David Neale Gordon RESIGNED | Director | 06 Mar 2013 | 20 May 2018 | United Kingdom | November 1962 | PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL |
| RANK, David RESIGNED | Director | 01 Jul 1993 | 30 Sep 1998 | | October 1945 | Rose Brae, Upper Colwall, Malvern, WR13 6PJ |
| RICHARDS, Matthew John RESIGNED | Director | 15 May 2018 | 20 Apr 2023 | United Kingdom | January 1975 | 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England |
| ROOKE, Andrew M RESIGNED | Director | 02 Jan 2003 | 15 May 2006 | | November 1957 | 780 Vaughan Road, Bloomfield Hills, Michigan 48304, United States Of America |
| SPARKS, Kenneth Wayne RESIGNED | Director | 12 Feb 2001 | 02 Jan 2003 | | April 1944 | 1047 Stony Pointe Blvd, Rochester, Michigan 48307, Usa |
| SPRUELL, John Ramsay RESIGNED | Director | 28 Oct 1993 | 31 Dec 1997 | United Kingdom | August 1946 | 36 Southbrook Road, London, SE12 8LL |
| STEIN, Nigel Macrae RESIGNED | Director | 12 Feb 2001 | 02 Jan 2003 | England | October 1955 | Upton Grange, Waters Upton, Telford, Shropshire, TF6 6PA |
| STEPHENS, Nigel John RESIGNED | Director | 06 Mar 2013 | 20 Dec 2017 | United Kingdom | January 1976 | PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL |
| WATSON, Kerry Anne RESIGNED | Director | 06 Mar 2013 | 24 Apr 2018 | United Kingdom | June 1980 | PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL |
| WEBER, Manfred, Dr RESIGNED | Director | 02 Jan 2003 | 27 Jun 2007 | | March 1950 | Am Ellinghof 45, D- 58455, Germany |