| HENSTOCK, Andrew Nicholas ACTIVE | Secretary | 30 Aug 2007 | | | | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| GOODALL, Stephen John ACTIVE | Director | 30 Nov 2022 | | England | April 1962 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| HENSTOCK, Andrew Nicholas ACTIVE | Director | 14 May 2026 | | England | January 1967 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| COOK, Michael Gary RESIGNED | Secretary | | 25 Jun 2004 | | | 29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX |
| CRAWFORD, Jonathon Colin Fyfe RESIGNED | Secretary | 04 Jul 2018 | 20 Apr 2023 | | | 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom |
| GOLD, Nancy Ann RESIGNED | Secretary | 25 Jun 2004 | 29 Aug 2007 | | | 17 Plantation Drive, Sutton Coldfield, West Midlands, B75 7JQ |
| GKN GROUP SERVICES LIMITED RESIGNED | Secretary | 25 Jun 2004 | 12 Apr 2019 | | | 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England |
| ARNTZ, Manfred RESIGNED | Director | | 01 Oct 1999 | | January 1946 | Rhondorefer Strasse 109, 5340 Bad Honhef 1, Germany |
| BARNES, Garry Elliot, Mr. RESIGNED | Director | 04 Jul 2018 | 20 Apr 2023 | England | August 1970 | 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom |
| COOK, Michael Gary RESIGNED | Director | | 25 Jun 2004 | | June 1944 | 29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX |
| CRAWFORD, Jonathon Colin Fyfe RESIGNED | Director | 04 Jul 2018 | 20 Apr 2023 | United Kingdom | April 1973 | 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom |
| DURING, Wilfrid RESIGNED | Director | | 01 Jul 1998 | | April 1940 | 8700 Wurzburg 25, Buchenweg 9, Germany |
| GOERTS, Dominik Sebastian RESIGNED | Director | 30 Nov 2022 | 18 Apr 2024 | Germany | April 1975 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| GRANGER, Christopher Paul RESIGNED | Director | 07 Dec 2011 | 28 Nov 2014 | England | July 1967 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| HAMILTON, Andrew RESIGNED | Director | | 29 Apr 2005 | | April 1944 | 164 Higham Lane, Nuneaton, Warwickshire, CV11 6AS |
| HENSTOCK, Andrew Nicholas RESIGNED | Director | 07 Dec 2011 | 30 Nov 2022 | England | January 1967 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| LAVERY, Gerard Francis RESIGNED | Director | 07 Dec 2011 | 13 Jan 2014 | United Kingdom | February 1965 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| LEMSER, Wolfgang RESIGNED | Director | 01 Jun 2008 | 31 Dec 2018 | Germany | March 1961 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| LISTER, Keith Charles RESIGNED | Director | 01 Jul 2004 | 01 Nov 2006 | United Kingdom | May 1965 | Tudor Lodge, Pound Lane Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1LE |
| MARTINEZ, Daniel RESIGNED | Director | 31 Dec 2018 | 30 Nov 2022 | England | September 1975 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| MEADOWS, Simon Nicholas RESIGNED | Director | 01 Dec 2014 | 01 Aug 2016 | England | November 1972 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| MICO, Leonard Hugh RESIGNED | Director | 01 Sep 1999 | 01 Jun 2008 | | April 1944 | 9 Hanley Orchard, Hanley Swan, Worcester, Worcestershire, WR8 0DS |
| MORGAN, Geoffrey Damien RESIGNED | Director | 04 Jul 2018 | 20 Apr 2023 | England | October 1974 | 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom |
| OSTERRIED, Rolf Ludwig RESIGNED | Director | 01 Feb 2001 | 31 Jan 2003 | | January 1942 | Larchenweg 7, Heilgenhaus, 42579, Germany |
| PRAGG, Neil Michael RESIGNED | Director | 01 Aug 2016 | 01 Jan 2017 | United Kingdom | February 1970 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| RAMSAY, Adam David John RESIGNED | Director | 18 Apr 2024 | 30 May 2026 | United Kingdom | October 1968 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| RICHARDS, Matthew John RESIGNED | Director | 04 Jul 2018 | 20 Apr 2023 | United Kingdom | January 1975 | 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom |
| SAUNDERS, Robert Henry RESIGNED | Director | 01 Jul 2004 | 31 Oct 2011 | United Kingdom | January 1953 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| SCHRAHE, Stefan RESIGNED | Director | 09 Sep 2014 | 01 Jan 2017 | England | October 1974 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| SIMKINS, Derek RESIGNED | Director | | 01 Jul 2004 | United Kingdom | January 1946 | 5 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF |
| SPENCER, Stephen Hugh RESIGNED | Director | 07 Dec 2011 | 08 Sep 2014 | England | March 1956 | Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL |
| STOKES, Michael Donald Gresham RESIGNED | Director | 01 Jul 1998 | 01 Feb 2001 | | June 1947 | Longfield House Mill Bank, Fladbury, Worcestershire, WR10 2QA |
| TAYLOR, Simon Jonathan RESIGNED | Director | 07 Dec 2011 | 15 Mar 2019 | United Kingdom | August 1963 | 34, Wood Lane, Astwood Bank, Redditch, Worcestershire, B96 6NW, United Kingdom |