| EDWIN COE SECRETARIES LIMITED ACTIVE | Secretary | 14 Aug 2013 | | | | 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England |
| BAILEY, Claire Louise ACTIVE | Director | 26 Jun 2024 | | England | August 1968 | Stafford Road, Fordhouses, Wolverhampton, WV10 7EH, England |
| HOLLAND, James Robert ACTIVE | Director | 04 Aug 2026 | | England | October 1966 | Stafford Road, Fordhouses, Wolverhampton, WV10 7EH, England |
| JOGEE, Rubina Devi Parasmani ACTIVE | Director | 13 Mar 2026 | | France | April 1975 | Stafford Road, Fordhouses, Wolverhampton, WV10 7EH, England |
| ARBER, Hugh William Montgomery RESIGNED | Secretary | | 17 Nov 2000 | | | Whittons Park Road, Combe, Witney, Oxfordshire, OX8 8NA |
| CLARK, Andrew John RESIGNED | Secretary | 26 Jun 2009 | 28 Sep 2012 | | | 70, Waller Drive, Banbury, Oxfordshire, OX16 9NR, United Kingdom |
| ROBERTS, Scott, Dr RESIGNED | Secretary | 17 Nov 2000 | 26 Jun 2009 | | | 33, Kingfishers, Grove, Wantage, Oxfordshire, OX12 7JN, United Kingdom |
| BAKER, Alan RESIGNED | Director | 01 Dec 2003 | 30 Sep 2010 | United Kingdom | April 1950 | 8 Usher Drive, Banbury, Oxfordshire, OX16 1AJ |
| BALLINGER, Dale Gary RESIGNED | Director | 14 Aug 2013 | 31 Mar 2014 | England | July 1968 | Stafford Road, Fordhouses, Wolverhampton, WV10 7EH, United Kingdom |
| BLAIR, Kenneth Bruce RESIGNED | Director | 19 Mar 2021 | 04 Mar 2026 | England | January 1977 | Goodrich Actuation Systems Ltd, Stafford Road, Wolverhampton, WV10 7EH, United Kingdom |
| BOTTOMLEY, Stuart RESIGNED | Director | 09 Jun 2010 | 22 Jul 2013 | United Kingdom | October 1966 | 3, The Green, Stratford Road Shirley, Solihull, West Midlands, B90 4LA, United Kingdom |
| CARTWRIGHT, Dominic Owen RESIGNED | Director | 01 Mar 2011 | 14 Aug 2013 | England | May 1976 | 18, Kenrose Mill, Kinver, Stourbridge, Staffordshire, DY7 6LA, United Kingdom |
| CARVALHO, Jean-Marie RESIGNED | Director | 15 Feb 2022 | 03 Jul 2024 | France | February 1980 | Actuation Hq, Stafford Road, Wolverhampton, WV10 7EH, England |
| CLARK, Eric Raymond RESIGNED | Director | 01 Nov 1999 | 03 Nov 2003 | | December 1942 | 42 Vandyke Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UX |
| CLEMENTS, Philip RESIGNED | Director | 01 Jun 1999 | 30 Nov 2001 | | May 1952 | Holm Cottage, Moor Lane, South Newington, Banbury, Oxfordshire, OX15 4JQ |
| CRAIG, Brian RESIGNED | Director | 26 Jan 2015 | 25 Nov 2015 | England | August 1964 | Utc Aerospace Systems, Stafford Road, Wolverhampton, WV10 7EH, England |
| DAVIDSON, Roger, Dr RESIGNED | Director | 17 Nov 2000 | 27 Jul 2007 | England | September 1951 | 5 Corn Avill Close, Abingdon, Oxfordshire, OX14 2ND |
| DEWHIRST, Michael James RESIGNED | Director | 17 Nov 2000 | 01 Mar 2011 | United Kingdom | August 1972 | 27, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7HN, United Kingdom |
| DRYDEN, Edward Charles RESIGNED | Director | 16 Dec 2015 | 15 Feb 2022 | England | July 1978 | Utc, Stafford Road, Fordhouses, Wolverhampton, WV10 7EH, England |
| FULTON, Robert Andrew RESIGNED | Director | 09 Jun 2010 | 16 Jun 2014 | United Kingdom | May 1956 | 3, The Green, Stratford Road Shirley, Solihull, West Midlands, B90 4LA, United Kingdom |
| GROVER, Rishi RESIGNED | Director | 14 Nov 2016 | 10 Dec 2018 | England | July 1976 | Utc Aerospace Systems, Stafford Road, Wolverhampton, WV10 7EH, England |
| HOGAN, Brian Patrick RESIGNED | Director | | 17 Nov 2000 | | June 1933 | Pear Tree House, Woughton-On-The-Green, Milton Keynes, Buckinghamshire, MK6 3BE |
| JENKINS, Michael Victor RESIGNED | Director | 01 Feb 2003 | 09 Jun 2010 | United Kingdom | July 1950 | Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX |
| MAKEPEACE, Graeme Mark RESIGNED | Director | 26 Jun 2024 | 28 May 2026 | England | September 1967 | Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS |
| MCCLEAVE, Erin RESIGNED | Director | 30 May 2014 | 16 Dec 2015 | United Kingdom | May 1976 | Utc Aerospace Systems, Stafford Road, Fordhouses, Wolverhampton, West Midlands, WV10 7EH, United Kingdom |
| MIDDLETON, Daniel John RESIGNED | Director | 25 Nov 2015 | 19 Mar 2021 | England | June 1979 | Stafford Road, Fordhouses, Wolverhampton, WV10 7EH, England |
| NEWBOULT, Richard Mark RESIGNED | Director | 24 Oct 2014 | 26 Jan 2015 | United Kingdom | December 1961 | Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS, England |
| O'MAHONEY, Colin Michael RESIGNED | Director | 23 Jun 2010 | 22 Jul 2013 | United Kingdom | March 1967 | 3, The Green, Stratford Road Shirley, Solihull, West Midlands, B90 4LA, United Kingdom |
| PYATT, William Alfred RESIGNED | Director | | 17 Nov 2000 | | July 1932 | 73 Longmore Road, Shirley, Solihull, West Midlands, B90 3EF |
| ROBERTS, Scott, Dr RESIGNED | Director | 17 Nov 2000 | 31 Dec 2010 | United Kingdom | March 1966 | 33, Kingfishers, Grove, Wantage, Oxfordshire, OX12 7JN, United Kingdom |
| ROSS, Peter RESIGNED | Director | 23 Jun 2010 | 20 Jun 2024 | United Kingdom | October 1964 | Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, England |
| ROSS, Peter RESIGNED | Director | 23 Jun 2010 | 03 Jul 2024 | United Kingdom | September 1964 | Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS |
| SCHELL, Andreas RESIGNED | Director | 14 Aug 2013 | 25 Nov 2016 | United Kingdom | July 1969 | Stafford Road, Fordhouses, Wolverhampton, WV10 7EH, United Kingdom |