| WALDEK, Louise ACTIVE | Secretary | 22 Jul 2021 | | | | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| ANDERSEN, Thomas Thune ACTIVE | Director | 01 Jul 2018 | | Denmark | March 1955 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| CALLAWAY, Jacqueline Wynn ACTIVE | Director | 01 Jul 2023 | | United Kingdom | September 1969 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| GRANT, Luke Robert ACTIVE | Director | 01 Aug 2025 | | England | August 1988 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| HULL, Victoria Mary ACTIVE | Director | 01 Aug 2024 | | United Kingdom | March 1962 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| JACKSON, Kate ACTIVE | Director | 01 Jul 2018 | | United Kingdom | November 1973 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| PIKE, James Robert Provan ACTIVE | Director | 01 Jan 2025 | | England | June 1955 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| PURI, Ajai, Dr ACTIVE | Director | 01 Mar 2021 | | England | September 1953 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| THORBURN, Anne ACTIVE | Director | 01 Aug 2024 | | Scotland | July 1960 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| TWITE, Roy Michael ACTIVE | Director | 01 Feb 2007 | | United Kingdom | May 1967 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| ALMOND, Roger Buckley RESIGNED | Secretary | 01 Nov 1995 | 31 Jul 1997 | | | 22 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN |
| METCALF, John RESIGNED | Secretary | | 01 Nov 1995 | | | Odstone Hill House, Newton Lane Odstone, Nuneaton, Warwickshire, CV13 0QU |
| O'SHEA, John RESIGNED | Secretary | 01 Aug 1997 | 22 Jul 2021 | | | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| ALLEN, Gary James RESIGNED | Director | | 31 Dec 2004 | | September 1944 | Green Farm,, Back Lane, Shustoke, Warwickshire, B46 2AP |
| AMOS, Roy RESIGNED | Director | | 30 Sep 1996 | | September 1934 | The Lodge Roman Road, Little Aston Park Streetly, Sutton Coldfield, West Midlands |
| ASKEW, Norman Brian Montague RESIGNED | Director | 14 May 2005 | 31 Oct 2011 | | October 1942 | Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP |
| BEESTON, Kevin Stanley RESIGNED | Director | 08 Mar 2005 | 01 Oct 2012 | | September 1962 | Ksb Services, Centurion House, London Road, Staines, Middlesex, TW18 4AX |
| BENTLEY, Phillip Keague RESIGNED | Director | 01 Oct 2012 | 31 Dec 2014 | United Kingdom | January 1959 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ |
| BROWNE, Lance RESIGNED | Director | 01 Jan 2005 | 31 Dec 2008 | China | June 1949 | 140, Emerald 2888 Hunan Road, Shanghai, 201315, China |
| DEARING, Ronald Ernest, Lord RESIGNED | Director | | 31 Jan 1995 | | July 1930 | Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY |
| DOWLING, Caroline RESIGNED | Director | 01 Jan 2020 | 08 May 2025 | Ireland | January 1967 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| EMSON, Alan Leslie RESIGNED | Director | 01 Jan 1993 | 31 Jul 1997 | | December 1942 | 93 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RG |
| FISKEN, Peter RESIGNED | Director | | 25 Nov 1994 | | November 1932 | 102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS |
| FORSTER, Carl-Peter RESIGNED | Director | 09 May 2012 | 31 Aug 2021 | United Kingdom | May 1954 | Imi Plc, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom |
| FREW, Anita Margaret RESIGNED | Director | 02 Mar 2006 | 07 May 2015 | United Kingdom | June 1957 | Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom |
| GATELEY, Terence Michael RESIGNED | Director | 01 Nov 2003 | 09 May 2013 | England | December 1953 | 23 Farquhar Road, Edgbaston, Birmingham, B15 3RA |
| HURT, Douglas Malcolm RESIGNED | Director | 01 Jul 2006 | 07 May 2015 | England | June 1956 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| KESWICK, John Chippendale Lindley, Sir RESIGNED | Director | 01 Oct 1994 | 01 Nov 2003 | England | February 1940 | 1a Ilchester Place, London, W14 8AA |
| LAMB, Martin James RESIGNED | Director | 29 Feb 2008 | 08 May 2014 | United Kingdom | January 1960 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| LENG, James William RESIGNED | Director | 30 Apr 2004 | 13 May 2005 | | November 1945 | 5 Lennox Gardens, Chelsea, London, SW1X 0DA |
| LENG, James William RESIGNED | Director | 01 Dec 2002 | 30 Apr 2004 | | November 1945 | 5 Lennox Gardens, Chelsea, London, SW1X 0DA |
| MCDONALD, Kevin RESIGNED | Director | 19 May 1999 | 09 Mar 2000 | England | October 1933 | Serlby Hall, Serlby, Bawtry, Nottinghamshire, DN10 6BA |
| MCINNES, Ross Lachlan RESIGNED | Director | 01 Oct 2014 | 30 Sep 2017 | France | March 1954 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| MCINTOSH, Ian Alexander Neville RESIGNED | Director | | 11 May 2001 | United Kingdom | September 1938 | 83 Crown Lodge, Elystan Street, London, SW3 3PR |
| NICHOLAS, David Charles RESIGNED | Director | 01 Mar 2004 | 01 Sep 2009 | England | December 1949 | The Old Vicarage, Old Warwick Road, Rowington, Warwickshire, CV37 7AB |
| NOERGAARD, Birgit Woidemann RESIGNED | Director | 06 Nov 2012 | 29 Feb 2020 | Denmark | July 1958 | Imi Plc Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom |
| PAUL, Nicholas Campbell RESIGNED | Director | | 31 Jan 2001 | England | January 1945 | Upper House Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DR |
| POINTON, Raymond Barry RESIGNED | Director | 01 Dec 1994 | 31 Mar 2004 | United Kingdom | February 1947 | 2 Threlfall Drive, Habberley Coppice, Bewdley, Worcestershire, DY12 1HU |
| POUNTAIN, Eric John, Sir RESIGNED | Director | | 11 May 2001 | | August 1933 | Edial House, Edial, Lichfield, Staffs, WS7 0HZ |
| QUARTA, Roberto RESIGNED | Director | 01 Jun 2011 | 07 May 2015 | Austria | May 1949 | Cleveland House, 5th Floor, 33 King Street, London, SW1Y 6RJ, Uk |
| ROBERTS, Peter Craven RESIGNED | Director | | 30 Apr 1996 | | June 1943 | Croft House Farm, Manor Road Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UH |
| SELWAY, Mark Wayne RESIGNED | Director | 01 Oct 2013 | 31 Jul 2019 | England | June 1959 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom |
| SHARP, Isobel Nicol, Miss / Professor RESIGNED | Director | 01 Sep 2015 | 31 Aug 2024 | England | February 1956 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| SHOOK, Daniel James RESIGNED | Director | 01 Jan 2015 | 01 Aug 2025 | England | May 1967 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| SLACK, Trevor John RESIGNED | Director | 01 Aug 1997 | 01 Jul 2006 | | July 1946 | Rivendell, Venn Lane, Wichenford, Worcester, WR6 6XY |
| SMITH, Robert Haldane, Lord RESIGNED | Director | 07 May 2015 | 31 Dec 2024 | Scotland | August 1944 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| STACK, Robert James RESIGNED | Director | 13 Jun 2008 | 07 Dec 2017 | England | May 1950 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ |
| STAPLES, Brian Lynn RESIGNED | Director | 01 May 2000 | 14 May 2004 | United Kingdom | April 1945 | Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR |
| TAYLOR, Gordon Lindsay RESIGNED | Director | | 31 Dec 1992 | | April 1932 | Bevere Knoll Bevere Lane, Bevere, Worcester, Worcestershire, WR3 7RQ |
| TOOMES, Sean RESIGNED | Director | 01 Jun 2011 | 06 Mar 2013 | Switzerland | June 1968 | Lakeside 4040, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, Uk |
| WHITING, Ian Willis RESIGNED | Director | 01 Sep 2010 | 22 Aug 2012 | Switzerland | January 1964 | Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ |
| WHITNEY, Wayne Robert RESIGNED | Director | 01 Mar 2004 | 31 Jan 2007 | | October 1949 | 9984 Wellington Bay, Woodbury, Minnesota 55125, Usa |