| KOVACS, Marika ACTIVE | Director | 01 Aug 2016 | | England | June 1968 | Arkwright Road, Groundwell, Swindon, Wiltshire, SN25 5BE |
| MCMILLAN, Elizabeth ACTIVE | Director | 01 Dec 2021 | | England | December 1985 | Triumph International Limited, Arkwright Road, Groundwell, Swindon, SN25 5BE, United Kingdom |
| BURNS, Jacqueline Anne RESIGNED | Secretary | 01 Jul 2000 | 27 Jun 2005 | | | The Hollies, 26 Badbury, Swindon, Wiltshire, SN4 0EU |
| HAWKINS, Stephen Keith RESIGNED | Secretary | 27 Jun 2005 | 19 Jul 2010 | | | 19 Ulysses Road, Oakhurst, Swindon, Wiltshire, SN25 2JN |
| HEWITT, Neville Harold RESIGNED | Secretary | 19 Jul 2010 | 30 Sep 2016 | | | Arkwright Road, Groundwell, Swindon, Wiltshire, SN25 5BE |
| PRICE, Kenneth Reginald RESIGNED | Secretary | | 01 Jul 2000 | | | 3 Lawn Cottages, The Planks, Swindon, Wiltshire, SN3 1QR |
| BRAUN, Herbert, Dr RESIGNED | Director | | 27 Aug 1992 | | August 1910 | Franz-Keller-Strasse 47, D-7072 Heubach, Germany |
| BURNS, Carol Ann RESIGNED | Director | 01 Jun 2013 | 31 Jul 2014 | Hong Kong | August 1958 | Arkwright Road, Groundwell, Swindon, Wiltshire, SN25 5BE |
| FLOCK, Christian RESIGNED | Director | 01 Jun 2013 | 31 Jul 2014 | Canada | January 1977 | Triumph International Limited, Arkwright Road, Groundwell Estate, Swindon, Wiltshire, SN25 5BE, Uk |
| FRIELINGSDORF, Oliver RESIGNED | Director | 01 Oct 2011 | 30 Apr 2012 | Switzerland | August 1970 | 163, Stauffacher Strasse, Zurich, Switzerland |
| GALLAGHER, Noreen RESIGNED | Director | 01 Oct 2011 | 24 Nov 2013 | Uk | March 1971 | Arkwright Road, Groundwell, Swindon, Wiltshire, SN25 5BE, Uk |
| HAIKOLA, Lassi Petri Juhana RESIGNED | Director | 01 Sep 2007 | 20 Oct 2010 | United Kingdom | April 1962 | Green Willows, High Street, Wanborough, Swindon, Wiltshire, SN4 0AD |
| HAMILTON, Sheila Anne RESIGNED | Director | 01 Jan 2014 | 31 Aug 2016 | England | August 1963 | Arkwright Road, Groundwell, Swindon, Wiltshire, SN25 5BE |
| HAWKES, Jody RESIGNED | Director | 01 Dec 2021 | 15 Dec 2023 | England | March 1980 | Triumph International Limited, Arkwright Road, Groundwell, Swindon, SN25 5BE, United Kingdom |
| HEWITT, Neville RESIGNED | Director | 01 Oct 2011 | 30 Sep 2016 | Uk | March 1958 | Arkwright Road, Groundwell, Swindon, Wiltshire, SN25 5BE, Uk |
| HORNBUCKLE, David Charles RESIGNED | Director | 21 Oct 1992 | 28 Sep 2007 | | October 1945 | 16 Rectory Close, Wroughton, Swindon, Wiltshire, SN4 0TJ |
| INNOCENZI, Leonardo RESIGNED | Director | 01 May 2008 | 30 Jun 2012 | Switzerland | December 1962 | Sonnenbergstrasse 84, Adliswil, Zurich, 8134, Switzerland |
| LLOYD, Richard Mark RESIGNED | Director | 01 Aug 2004 | 12 Jun 2009 | | July 1960 | 11 Eastbury Way, Swindon, Wiltshire, SN25 2EL |
| SPIESSHOFER, Wolfgang RESIGNED | Director | | 14 May 2008 | | March 1943 | Promenadenstrasse 26, Ch 5330 Zurzach, Switzerland |