| EDWARDS, George Henry ACTIVE | Secretary | 01 Apr 2025 | | | | Spennells Valley Road, Kidderminster, Worcestershire, DY10 1XS |
| MANSFIELD, Paul Richard, Mr. ACTIVE | Director | 27 Aug 2024 | | England | June 1977 | Spennells Valley Road, Kidderminster, Worcestershire, DY10 1XS |
| OKUGAWA, Motoaki, Mr. ACTIVE | Director | 01 Apr 2026 | | Japan | April 1964 | Spennells Valley Road, Kidderminster, Worcestershire, DY10 1XS |
| HOPKINS, Rita Audrey RESIGNED | Secretary | | 01 Jul 1996 | | | 76 Whitley Court Road, Birmingham, West Midlands, B32 1EY |
| SHIMIZU, Shigemitsu RESIGNED | Secretary | 01 Jul 1996 | 01 Sep 2005 | | | 49 Rue Le Corbusier, 92100 Boulogne Billancourt, France |
| STAINFORTH, Graham George RESIGNED | Secretary | 01 Jul 2011 | 01 Apr 2025 | | | Spennells Valley Road, Kidderminster, Worcestershire, DY10 1XS |
| YARDLEY, Graham Frederick RESIGNED | Secretary | 01 Sep 2005 | 13 Jun 2011 | | | 3 Coppice Rise, Brierley Hill, West Midlands, DY5 1DN |
| ABE, Atsushige RESIGNED | Director | 21 May 2018 | 01 Apr 2019 | France | February 1962 | Spennells Valley Road, Kidderminster, Worcestershire, DY10 1XS |
| AMADA, Isamu RESIGNED | Director | | 31 Mar 1995 | | December 1916 | 775-60 Yugawara Muchi, Miyagami Ashigara, Shimogun, Japan |
| AMADA, Mitsuaki RESIGNED | Director | | 01 Oct 2009 | | October 1932 | 1-7-9 Tamagawa Donen Chofu, Setagayaku, Tokyo, Japan |
| BASFORD, Stephen William RESIGNED | Director | 01 Apr 2019 | 19 Apr 2022 | England | February 1959 | 64b, Bridle Road, Wollaston, Stourbridge, DY8 4QE, England |
| EMORI, Ryuharu RESIGNED | Director | | 31 Mar 1995 | | January 1928 | 3817 Sanohuhina Denencho Heu, Ohbaka, Tokyo, FOREIGN, Japan |
| HAMAKAWA, Yoshikazu RESIGNED | Director | 01 Jul 1999 | 01 Apr 2000 | | December 1950 | 2-21-23 Muroto Atsuei-Shi, Kanagawa, Japan |
| HARIG, Klaus RESIGNED | Director | 01 Apr 1999 | 02 Jan 2002 | | January 1940 | 4 Rue De Louvois, 75002 Paris, FOREIGN, France |
| HOPKINS, Rita Audrey RESIGNED | Director | | 31 Mar 1992 | | June 1931 | 76 Whitley Court Road, Birmingham, West Midlands, B32 1EY |
| IZUMI, Shuji RESIGNED | Director | | 31 May 1994 | | April 1944 | 12 Wannerton Road, Blakedown, Kidderminster, Worcestershire, DY10 3NG |
| KAGEYAMA, Yasumasa RESIGNED | Director | 01 Jun 1994 | 01 Feb 1998 | | June 1950 | 12 Wannerton Road, Blakedown, Kidderminster, Worcestershire, DY10 3NG, England |
| KAKIUCHI, Shizuo RESIGNED | Director | 01 Apr 1999 | 01 Apr 2003 | | March 1938 | 3 Rue Moliere, 92400 Courbevoire, France |
| KAWASHITA, Yasuhiro RESIGNED | Director | 15 May 2015 | 30 Apr 2020 | Japan | April 1958 | Amada Holdings Co Ltd, 200 Ishida, Isehara-City, Kanagawa 259-1196, Japan |
| KAWASHITA, Yasuhiro RESIGNED | Director | 01 Oct 2009 | 01 Jul 2011 | Japan | April 1958 | Spennells Valley Road, Kidderminster, Worcestershire, DY10 1XS |
| KURIHARA, Toshinori RESIGNED | Director | 28 Apr 2020 | 19 Apr 2022 | Japan | December 1956 | Spennells Valley Road, Kidderminster, Worcestershire, DY10 1XS |
| KURIHARA, Toshinori RESIGNED | Director | 01 Feb 1998 | 01 Jan 2007 | | December 1956 | 7 Rue Marie Bonapaste, 92210 Sainte Cloud, France, FOREIGN |
| LIGHTLEY, Thomas RESIGNED | Director | 01 Apr 1995 | 01 Jan 2007 | | August 1945 | The Laurels, Ashbrook Rise Harts Hill, Nuneaton, Warwickshire |
| OHBAYASHI, Teisuke RESIGNED | Director | 01 Oct 1992 | 31 Mar 1995 | | July 1940 | 125 Parc Du Manor, 60270 Gouvieux, France, FOREIGN |
| PARROTT, Alan Michael RESIGNED | Director | 01 Sep 2005 | 02 Mar 2026 | England | June 1962 | Spennells Valley Road, Kidderminster, Worcestershire, DY10 1XS |
| SHINDO, Mitsuaburo RESIGNED | Director | 01 Apr 1995 | 01 Jul 1999 | | April 1923 | 1-25-5 Naka Muchi, Setugayaku, Tokyo, FOREIGN, Japan |
| SUGIURA, Mitsuo RESIGNED | Director | | 01 Oct 1993 | | December 1933 | 1-31-33, Muchida-Shi, Tokyo, FOREIGN, Japan |
| TSUCHIMOTO, Koji RESIGNED | Director | 28 Apr 2020 | 27 Aug 2024 | Japan | April 1961 | Spennells Valley Road, Kidderminster, Worcestershire, DY10 1XS |
| UEDA, Nobuyuki RESIGNED | Director | 01 Oct 1992 | 01 Apr 2000 | | June 1942 | 4-18-5 Ogawa, Machida-Shi Tokyo, Japan |
| YAGI, Eiichi RESIGNED | Director | 01 Apr 2019 | 28 Apr 2020 | Japan | October 1961 | Amada Holdings Co Ltd, 200 Ishida, Ishara-City, Kanagawa 259-1196, Japan |
| YAGI, Eiichi RESIGNED | Director | 01 Jan 2007 | 21 May 2018 | Japan | October 1961 | 18-13 Matsukage-Dai, Atsugi, Kanagawa 243-02017, Japan |
| YAMAMOTO, Koji RESIGNED | Director | 27 Aug 2024 | 01 Apr 2026 | Japan | January 1961 | Spennells Valley Road, Kidderminster, Worcestershire, DY10 1XS |
| YANO, Tomohiro RESIGNED | Director | 01 Jul 2011 | 20 Apr 2015 | Japan | May 1960 | Spennells Valley Road, Kidderminster, Worcestershire, DY10 1XS |