| OVENS, Steven Ernest Robert ACTIVE | Secretary | | | | | Lakeside Works, Rocester, Uttoxeter, ST14 5JP |
| BAMFORD, Mark Joseph Cyril ACTIVE | Director | | | England | June 1951 | Lakeside Works, Rocester, Uttoxeter, ST14 5JP |
| LADY BAMFORD, Carole Gray ACTIVE | Director | 07 Sep 2026 | | England | April 1946 | Lakeside Works, Rocester, Uttoxeter, ST14 5JP |
| MACDONALD, Graeme Angus ACTIVE | Director | 02 Jan 2010 | | England | November 1967 | Lakeside Works, Rocester, Uttoxeter, ST14 5JP |
| THE LORD BAMFORD, Anthony Paul, Lord ACTIVE | Director | 21 Jul 2026 | | England | October 1945 | Lakeside Works, Rocester, Uttoxeter, ST14 5JP |
| TURNER, Mark William Eric ACTIVE | Director | 01 Jan 2012 | | England | August 1963 | Lakeside Works, Rocester, Uttoxeter, ST14 5JP |
| BAMFORD, Joseph Cyril Edward RESIGNED | Director | 15 May 2006 | 11 Nov 2016 | England | December 1977 | Lakeside Works, Rocester, Uttoxeter, ST14 5JP |
| BAMFORD, Marjorie RESIGNED | Director | | 25 Dec 2003 | | August 1918 | Wootton Grange, Waste Lane Ellastone, Ashbourne, Derbyshire |
| BAMFORD DL, The Lord RESIGNED | Director | | 21 Jul 2026 | United Kingdom | October 1945 | Lakeside Works, Rocester, Uttoxeter, ST14 5JP |
| BLAKE, Alan Russell RESIGNED | Director | 01 Jan 2010 | 15 Jan 2014 | England | August 1949 | Lakeside Works, Rocester, Uttoxeter, ST14 5JP |
| COYNE, Martin RESIGNED | Director | 22 Feb 1994 | 09 Feb 1998 | | May 1940 | Woodside, Wood Lane, Uttoxeter, Staffordshire, ST14 8BE |
| JOHNSTON, Gilbert RESIGNED | Director | | 31 Oct 1993 | England | March 1932 | 26 Church Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE |
| LADY BAMFORD, Carole Gray, Lady RESIGNED | Director | | 07 Sep 2026 | England | April 1946 | Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England |
| LEADBEATER, Edward Timothy David RESIGNED | Director | | 31 Mar 2006 | England | January 1944 | Sales Farm, Longcroft Lane, Yoxall, Staffordshire, DE13 8NT |
| PATTERSON, John RESIGNED | Director | 13 Mar 1998 | 01 Mar 2010 | United Kingdom | October 1949 | Farley Lodge, Farley, Oakamoor, Staffordshire, ST10 3BQ |
| TAYLOR, Matthew Gordon Robert RESIGNED | Director | 02 Jan 2007 | 04 Nov 2009 | United Kingdom | April 1960 | 20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW |