| OVENS, Steven Ernest Robert ACTIVE | Secretary | | | | | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| BAMFORD, Carole Gray, Lady ACTIVE | Director | | | United Kingdom | April 1946 | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| BAMFORD, Mark Joseph Cyril ACTIVE | Director | | | England | June 1951 | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| MACDONALD, Graeme Angus ACTIVE | Director | 02 Jan 2010 | | England | November 1967 | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| THE LORD BAMFORD, Anthony Paul, Lord ACTIVE | Director | 21 Jul 2026 | | England | October 1945 | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| TURNER, Mark William Eric ACTIVE | Director | 01 Jan 2012 | | England | August 1963 | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| APPLEBY, John Charles RESIGNED | Director | 22 Feb 1994 | 23 Dec 1999 | | January 1944 | Martlets, Weaver Close, Ashbourne, Derbyshire, DE6 1BS |
| BAMFORD, Joseph Cyril Edward RESIGNED | Director | 15 May 2006 | 11 Nov 2016 | England | December 1977 | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| BAMFORD DL, The Lord RESIGNED | Director | | 21 Jul 2026 | United Kingdom | October 1945 | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| BLAKE, Alan Russell RESIGNED | Director | 02 Feb 2009 | 01 Nov 2013 | England | August 1949 | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| COYNE, Martin RESIGNED | Director | 22 Feb 1994 | 09 Feb 1998 | | May 1940 | Woodside, Wood Lane, Uttoxeter, Staffordshire, ST14 8BE |
| EDWARDS, Michael James RESIGNED | Director | 23 Dec 1999 | 26 Jul 2002 | England | July 1942 | 67 Caverswall Road, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9BG |
| GORTON, Alastair John RESIGNED | Director | 09 Mar 2015 | 01 Jan 2019 | England | May 1964 | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| GRYS, Paul John RESIGNED | Director | 01 Jan 2011 | 03 May 2012 | England | November 1963 | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| JOHNSTON, Gilbert RESIGNED | Director | | 31 Oct 1993 | England | March 1932 | 26 Church Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE |
| PATTERSON, John RESIGNED | Director | 13 Mar 1998 | 01 Mar 2010 | United Kingdom | October 1949 | Farley Lodge, Farley, Oakamoor, Staffordshire, ST10 3BQ |
| PRATT, Ian John RESIGNED | Director | 01 Nov 2011 | 09 Mar 2015 | England | September 1966 | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| SPRING, Christopher Hugh RESIGNED | Director | 23 Dec 1999 | 26 Jul 2002 | United Kingdom | February 1954 | Chelagasa, Park Wood Drive, Baldwins Gate, Newcastle, Staffordshire, ST5 5EU |
| SUNAR, Onkar Singh RESIGNED | Director | 17 May 2006 | 04 Jan 2011 | United Kingdom | May 1953 | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| TAYLOR, Matthew Gordon Robert RESIGNED | Director | 02 Jan 2007 | 04 Nov 2009 | United Kingdom | April 1960 | 20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW |
| TURNER, Mark William Eric RESIGNED | Director | 28 Aug 2002 | 17 May 2006 | England | August 1963 | Inge Cottage, Doveleys, Denstone, Uttoxeter, Staffordshire, ST14 5BY |