| CHRISTOPHOROU, Steven ACTIVE | Secretary | 20 Jan 2020 | | | | 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom |
| BENTLEY, Andrew James ACTIVE | Director | 10 Jun 2019 | | England | January 1973 | 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom |
| DOGGETT, Nigel Jeremy ACTIVE | Director | 31 Oct 2014 | | United Kingdom | September 1965 | Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom |
| KONSTANTOPOULOS, Taxiarchis ACTIVE | Director | 05 Mar 2015 | | United Kingdom | May 1970 | 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom |
| ADIGHIBE, Uloma Nkechi RESIGNED | Secretary | 16 Mar 2009 | 22 Oct 2010 | | | The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, United Kingdom |
| BANKS, Robert RESIGNED | Secretary | 01 Feb 2003 | 15 Aug 2003 | | | 42 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA |
| BASS, Robert RESIGNED | Secretary | | 23 Apr 1998 | | | Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU |
| MORGAN, Neil Andrew Fraser RESIGNED | Secretary | 22 Oct 2010 | 31 Jul 2019 | | | 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom |
| MORGAN, Tina Jane RESIGNED | Secretary | 23 Apr 1998 | 01 Feb 2003 | | | 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL |
| TARN, Elizabeth Jill RESIGNED | Secretary | 15 Aug 2003 | 02 Jan 2007 | | | Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD |
| VENTURINI, Diane Patricia RESIGNED | Secretary | 02 Jan 2007 | 16 Mar 2009 | | | 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ |
| ATHERTON, Neil Gordon RESIGNED | Director | 14 May 2018 | 10 Jun 2019 | United Kingdom | January 1964 | 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom |
| ATHERTON, Neil Gordon RESIGNED | Director | 23 Jan 2006 | 03 Oct 2014 | United Kingdom | October 1964 | C/O Autoglass Limited, 1 Priory Business Park, Bedford, MK44 3US |
| BANKS, Peter Hitchen RESIGNED | Director | 11 Apr 2001 | 28 Feb 2003 | United Kingdom | January 1961 | 1 Homefield Close, Woodham, Surrey, KT15 3QH |
| BASS, Robert RESIGNED | Director | 12 Jan 2000 | 13 Jul 2011 | United Kingdom | August 1959 | The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England |
| CARLISLE, Ian RESIGNED | Director | 08 May 2001 | 06 Jun 2003 | | March 1962 | 9 Church View, Clapham, Bedford, MK41 6ES |
| DOGGETT, Nigel Jeremy RESIGNED | Director | 17 Jul 2003 | 05 Aug 2010 | United Kingdom | September 1965 | C/O Autoglass Limited, 1 Priory Business Park, Bedford, MK44 3US |
| JONES, Adrian Ford RESIGNED | Director | 01 Jul 1993 | 03 Dec 1999 | United Kingdom | February 1954 | 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW |
| LEWIS, Paul Roger RESIGNED | Director | 03 Oct 2014 | 31 Mar 2018 | United Kingdom | February 1974 | 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom |
| LUBNER, Gary RESIGNED | Director | 01 Jul 1994 | 27 Jun 2012 | England | February 1959 | C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL |
| LUBNER, Ronald RESIGNED | Director | | 28 Jun 2004 | | January 1934 | Southridge Hook Lane, Shere, Guildford, Surrey, GU5 9QH |
| MASON, John Edward RESIGNED | Director | | 29 Jun 2000 | | May 1946 | Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL |
| MELLER, David Brian RESIGNED | Director | 18 Feb 2004 | 02 Mar 2020 | England | March 1966 | Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom |
| MILLARD, Dennis Henry RESIGNED | Director | | 29 Oct 1993 | United Kingdom | February 1949 | Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP |
| MYCOCK, Matthew RESIGNED | Director | 05 Aug 2010 | 31 Oct 2014 | England | October 1963 | 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom |
| RIDLEY, Ian Christopher RESIGNED | Director | 11 Jun 2004 | 15 Oct 2004 | United Kingdom | May 1952 | 6 Egles Grove, Uckfield, East Sussex, TN22 2BY |
| SHAKINOVSKY, Manfred Louis RESIGNED | Director | | 30 Apr 2004 | England | May 1944 | Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL |
| SPENCER, Timothy Jonathan RESIGNED | Director | 05 Aug 2011 | 31 Aug 2011 | United Kingdom | July 1965 | Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom |
| SPENCER, Timothy Jonathan RESIGNED | Director | 07 Aug 2008 | 18 Aug 2008 | United Kingdom | July 1965 | 18 Riverside Mill House, 20 Church Street, Isleworth, Middlesex, TW7 6XB, United Kingdom |