| DUBOSPERTUS, Nicolas ACTIVE | Director | 01 Apr 2026 | | France | September 1983 | 30, Cours De I'Lle Seguin, 92105 Boulogne-Billancourt Cedex, France |
| OCKLETON, Nicola ACTIVE | Director | 01 Sep 2024 | | England | April 1967 | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| TIBERGHIEN, Amaury Emmanuel Gwenole Didier ACTIVE | Director | 21 Jan 2026 | | France | October 1978 | Michelin, Place Des Carmes, Clermont Ferrand, 63000, France |
| BRADBURY, Debra RESIGNED | Secretary | 31 Aug 2001 | 01 Jun 2019 | | | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| COLLINSON, David Edward RESIGNED | Secretary | 28 Feb 2001 | 31 Aug 2001 | | | 12 Wheatcroft Avenue, Willerby, Hull, East Yorkshire, HU10 6HX |
| GALLOWAY, Richard Lynton RESIGNED | Secretary | | 28 Feb 2001 | | | 22 Waltham Lane, Beverley, East Yorkshire, HU17 8HB |
| ABBA, Glyn Michael RESIGNED | Director | | 31 Jan 1995 | | July 1960 | 34 Marlborough Avenue, Hessle, North Humberside, HU13 0PN |
| ABRAHAMS, Mark Simon RESIGNED | Director | 08 Jun 2016 | 31 May 2018 | England | February 1955 | 140, Clifton, York, YO30 6BH, United Kingdom |
| ABRAHAMS, Mark Simon RESIGNED | Director | | 28 Feb 2011 | England | February 1955 | 140 Clifton, York, North Yorkshire, YO30 6BH |
| ANDRIEUX, Eric Jean-Paul RESIGNED | Director | 21 Jan 2022 | 01 Apr 2026 | France | January 1964 | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| BARKER, Peter William RESIGNED | Director | | 21 Jun 1993 | | August 1928 | Swanland Rise West Ella Road, West Ella, Hull, HU10 7SF |
| BIGDEN, Julian Vernon RESIGNED | Director | 11 Feb 1993 | 01 Feb 1994 | | September 1944 | 2420 Raleigh Drive, Lancaster, Pennsylvania, PA 17601, Usa |
| BOARDMAN, Philip Edward RESIGNED | Director | | 29 Apr 1996 | | August 1956 | 2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP |
| BROWN, Thomas Henry Phelps RESIGNED | Director | | 11 Feb 1993 | United Kingdom | November 1948 | Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG |
| CALEY, Andrew Maitland RESIGNED | Director | 28 Feb 2001 | 21 Jan 2022 | United Kingdom | June 1962 | Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW, England |
| CUNNELL, Michael Derek RESIGNED | Director | | 31 May 1998 | United Kingdom | November 1947 | Brensham, Norton Lea Norton Lindsey, Warwick, Warwickshire, CV35 8JX |
| DHUR, Stephanie RESIGNED | Director | 21 Jan 2022 | 31 Jan 2024 | France | July 1976 | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| GALLOWAY, Richard Lynton RESIGNED | Director | 28 Feb 1995 | 14 Aug 2007 | United Kingdom | February 1936 | 22 Waltham Lane, Beverley, East Yorkshire, HU17 8HB |
| GOUZE DE SAINT MARTIN, Alban RESIGNED | Director | 01 Feb 2024 | 21 Jan 2026 | France | October 1979 | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| HARRISON, Nicholas Huw RESIGNED | Director | 06 Dec 1995 | 31 Dec 2009 | United Kingdom | December 1947 | Brandelhow Churchill Lane, Churchill, Kidderminster, Worcestershire, DY10 3JA |
| HART, George Richard RESIGNED | Director | | 31 Oct 1994 | | April 1936 | Crow Tree Farm, Arram, Beverley, North Humberside, HU17 7NR |
| HOBSON, Nicholas Michael RESIGNED | Director | 07 Mar 2013 | 08 Jun 2016 | England | February 1959 | Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW |
| MALLETT, Dudley Charles RESIGNED | Director | 06 Dec 1995 | 22 Jan 1999 | United Kingdom | July 1944 | High Down Salehurst, Robertsbridge, East Sussex, TN32 5SS |
| MORELLO, Richard John RESIGNED | Director | 29 Mar 1996 | 31 Mar 2016 | United Kingdom | January 1955 | Hilltop House Hill Lane, Hathersage, Sheffield, Yorkshire, S32 1AY |
| PEARCE, Graham Rodney RESIGNED | Director | | 10 Feb 1995 | United Kingdom | June 1950 | 23 Roberttown Lane, Liversedge, West Yorkshire, WF15 7NR |
| PEART, Ian RESIGNED | Director | 21 Jan 2022 | 31 Aug 2024 | Scotland | August 1965 | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| PERRY, Richard John RESIGNED | Director | 01 Sep 1994 | 31 Mar 2015 | United Kingdom | March 1950 | Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW |
| PRATT, William John RESIGNED | Director | 28 Feb 2001 | 01 Jun 2019 | United Kingdom | September 1963 | Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW |
| ROGERSON, Kevin RESIGNED | Director | 01 Jun 2019 | 21 Jan 2022 | United Kingdom | July 1966 | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| WATSON, Peter Joseph RESIGNED | Director | 05 Apr 2004 | 21 Jan 2022 | | February 1956 | Milton House, The Mile Pocklington, York, YO42 2HA |
| WORTHING, Kenneth David RESIGNED | Director | | 28 May 1993 | United Kingdom | May 1943 | Lane End 10 Butchers Hill, Ickleton, Cambridgeshire, CB10 1SR |