| OVENS, Steven Ernest Robert ACTIVE | Secretary | | | | | Lakeside Works, Rocester, Staffs, ST14 5JP |
| BURNHOPE, Timothy John ACTIVE | Director | 13 Jan 2026 | | United Kingdom | September 1965 | Lakeside Works, Rocester, Staffs, ST14 5JP, England |
| MACDONALD, Graeme Angus ACTIVE | Director | 01 Jan 2012 | | England | November 1967 | Lakeside Works, Rocester, Staffs, ST14 5JP |
| BAMFORD, Joseph Cyril Edward RESIGNED | Director | 15 May 2006 | 11 Nov 2016 | England | December 1977 | Lakeside Works, Rocester, Staffs, ST14 5JP |
| BAMFORD, Marjorie RESIGNED | Director | | 25 Dec 2003 | | August 1918 | Wootton Grange, Waste Lane Ellastone, Ashbourne, Derbyshire |
| BAMFORD DL, The Lord RESIGNED | Director | | 24 Apr 2015 | United Kingdom | October 1945 | Lakeside Works, Rocester, Staffs, ST14 5JP |
| BELL, David Richard RESIGNED | Director | 05 Jan 2009 | 15 Nov 2013 | England | April 1950 | Lakeside Works, Rocester, Staffs, ST14 5JP |
| BELL, David Richard RESIGNED | Director | 23 Dec 1999 | 28 Aug 2002 | England | April 1950 | 70b Pastures Hill, Littleover, Derby, Derbyshire, DE23 4BB |
| BERSELLINI, Marco RESIGNED | Director | 01 Jan 2018 | 13 Jan 2026 | England | October 1970 | Lakeside Works, Rocester, Staffs, ST14 5JP |
| BLAKE, Alan Russell RESIGNED | Director | 01 Jan 2010 | 15 Jan 2014 | England | August 1949 | Lakeside Works, Rocester, Staffs, ST14 5JP |
| BURNHOPE, Timothy John RESIGNED | Director | 02 Jan 2010 | 17 Apr 2024 | United Kingdom | September 1965 | Lakeside Works, Rocester, Staffs, ST14 5JP |
| BURNHOPE, Timothy John RESIGNED | Director | 27 Nov 2006 | 05 Jan 2009 | United Kingdom | September 1965 | Southdown Main Street, Hollington, Ashbourne, Derbyshire, DE6 3GB |
| BUTLER, Michael Joseph RESIGNED | Director | | 22 Feb 1994 | England | February 1938 | Freshfields Radford Rise, Stafford, Staffordshire, ST17 4PS |
| COUTTS, Campbell Erskine RESIGNED | Director | 22 Feb 1994 | 26 May 2006 | | October 1944 | 4 Meadow Rise, Church Broughton, Derbyshire, DE65 5DF |
| COYNE, Martin RESIGNED | Director | 22 Feb 1994 | 09 Feb 1998 | | May 1940 | Woodside, Wood Lane, Uttoxeter, Staffordshire, ST14 8BE |
| FIORENTINI, Claudio RESIGNED | Director | 02 Jan 2010 | 15 Nov 2013 | Italy | February 1955 | Lakeside Works, Rocester, Staffs, ST14 5JP |
| GREEN, Gordon Bewick RESIGNED | Director | | 17 Aug 1994 | | May 1939 | 229 Eccleshall Road, Stafford, Staffordshire, ST16 1PE |
| JOHNSTON, Gilbert RESIGNED | Director | | 31 Oct 1993 | England | March 1932 | 26 Church Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE |
| LEBOUCHER, Pierre RESIGNED | Director | 22 Feb 1994 | 02 Jan 2010 | France | December 1937 | 25 Rue Lu Bruiyeie, Versailles, FRANCE, 78000 |
| MASSARDY, Patrick Raoul RESIGNED | Director | 01 Sep 2011 | 26 Feb 2015 | United Arab Emirates | March 1943 | Lakeside Works, Rocester, Staffs, ST14 5JP |
| PATTERSON, John RESIGNED | Director | 22 Feb 1994 | 01 Mar 2010 | United Kingdom | October 1949 | Farley Lodge, Farley, Oakamoor, Staffordshire, ST10 3BQ |
| RAUSCH, Francoise RESIGNED | Director | 28 Aug 2002 | 02 Jan 2010 | France | April 1947 | Ganderwell Cottage, Ramshorn, Oakamoor, Staffordshire, ST10 3BY |
| ROBINSON, Guy Walker RESIGNED | Director | 26 Feb 2015 | 01 Jan 2018 | England | November 1962 | Lakeside Works, Rocester, Staffs, ST14 5JP |
| SAYERS, Ian John RESIGNED | Director | 02 Jan 2010 | 26 Feb 2015 | England | April 1972 | Lakeside Works, Rocester, Staffs, ST14 5JP |
| SMITH, Gordon William Fraser RESIGNED | Director | 13 Mar 1998 | 14 Feb 2000 | | June 1952 | Woodhouse Farm Nabb Lane, Croxden, Uttoxeter, Staffordshire, ST14 5JB |
| TAYLOR, Matthew Gordon Robert RESIGNED | Director | 17 May 2006 | 04 Nov 2009 | United Kingdom | April 1960 | 20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW |