| OVENS, Steven Ernest Robert ACTIVE | Secretary | | | | | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| BAMFORD, Alice Camille ACTIVE | Director | 12 Jul 2019 | | England | April 1976 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| BAMFORD, George Harry Anthony ACTIVE | Director | 06 Apr 2009 | | United Kingdom | December 1980 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| BAMFORD, Joseph Cyril Edward ACTIVE | Director | 12 Jul 2019 | | England | December 1977 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| LADY BAMFORD, Carole Gray ACTIVE | Director | 07 Sep 2026 | | England | April 1946 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| MACDONALD, Graeme Angus ACTIVE | Director | 16 Apr 2015 | | England | November 1967 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| MOLSON, Robert Ian ACTIVE | Director | 14 Jun 2017 | | England | February 1955 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| THE LORD BAMFORD, Anthony Paul, Lord ACTIVE | Director | 21 Jul 2026 | | England | October 1945 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| TURNER, Mark William Eric ACTIVE | Director | 14 Jun 2017 | | England | August 1963 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| BAMFORD, Alice Camille RESIGNED | Director | 06 Apr 2009 | 14 Jun 2017 | England | April 1976 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| BAMFORD, Carole Gray, Lady RESIGNED | Director | | 14 Jun 2017 | United Kingdom | April 1946 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| BAMFORD, Joseph Cyril Edward RESIGNED | Director | 15 May 2006 | 14 Jun 2017 | England | December 1977 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| BAMFORD, Marjorie RESIGNED | Director | | 25 Dec 2003 | | August 1918 | Wootton Grange, Waste Lane Ellastone, Ashbourne, Derbyshire |
| BAMFORD, Mark Joseph Cyril RESIGNED | Director | | 14 Jun 2011 | England | June 1951 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| BAMFORD DL, The Lord RESIGNED | Director | | 21 Jul 2026 | United Kingdom | October 1945 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| BLAKE, Alan Russell RESIGNED | Director | 04 Nov 2009 | 16 Apr 2015 | England | August 1949 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| COYNE, Martin RESIGNED | Director | | 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 | 12 Jul 2019 | 07 Sep 2026 | England | April 1946 | Lakeside Works, Denstone Road, Rocester, Uttoxeter, ST14 5JP, England |
| LEADBEATER, Edward Timothy David RESIGNED | Director | 05 Dec 2013 | 10 Aug 2022 | England | January 1944 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| LEADBEATER, Edward Timothy David RESIGNED | Director | 22 Feb 1994 | 31 Mar 2006 | England | January 1944 | Sales Farm, Longcroft Lane, Yoxall, Staffordshire, DE13 8NT |
| MILLER, David Frederick Peter RESIGNED | Director | 19 Apr 2012 | 06 Nov 2015 | United Kingdom | July 1953 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| PATTERSON, John RESIGNED | Director | 22 Feb 1994 | 14 Jun 2017 | United Kingdom | October 1949 | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
| TAYLOR, Matthew Gordon Robert RESIGNED | Director | 06 Apr 2009 | 04 Nov 2009 | United Kingdom | April 1960 | 20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW |