| BRADLEY, Craig ACTIVE | Director | 01 May 2026 | | United Kingdom | July 1974 | Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom |
| LIND, Caroline Simonne ACTIVE | Director | 01 May 2026 | | United States | May 1973 | Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom |
| WRIGHT, Stephen Matthew ACTIVE | Director | 01 May 2026 | | United Kingdom | June 1972 | Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom |
| CAPPS, John Edward RESIGNED | Secretary | 07 Apr 2017 | 01 Jan 2018 | | | 1450, Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States |
| DARBY, Kim RESIGNED | Secretary | 18 Feb 1998 | 20 May 2002 | | | 33 Roach Green, Wigan, Greater Manchester, WN1 3YG |
| DUDLEY, Alan RESIGNED | Secretary | | 18 Feb 1998 | | | 7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ |
| RICHARDS, Roger Edward RESIGNED | Secretary | 20 May 2002 | 07 Apr 2017 | | | 198, Golden Hillock Road, Birmingham, B11 2PN |
| ALLEN, Howard John RESIGNED | Director | 01 May 2000 | 31 Aug 2001 | | May 1949 | 4 Metchley Croft, Solihull, West Midlands, B90 4TR |
| ALLWOOD, John RESIGNED | Director | | 31 Dec 1993 | | January 1935 | Bears Den Langley Road, Claverdon, Warwick, Warwickshire, CV35 8PU |
| BRAY, Paul Andrew RESIGNED | Director | 15 Jun 2012 | 01 May 2026 | United Kingdom | June 1969 | Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom |
| BROWN, David Macdonald RESIGNED | Director | 02 Jan 1996 | 29 Nov 1999 | | October 1949 | 2362 H Bering Drive Houston, Texas 77057, Usa |
| BROWN, Ronald Geoffrey RESIGNED | Director | 01 Jan 1994 | 15 Feb 1997 | | May 1940 | 97 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JU |
| BUCKLEY, Robert Ian, Dr RESIGNED | Director | 07 Jul 1997 | 01 Apr 1999 | | January 1958 | Rose Cottage, Longhill Lane, Hankelow, Cheshire, CW3 0UG |
| CAPPS, John Edward RESIGNED | Director | 31 Mar 2019 | 18 Oct 2019 | United States | August 1964 | 1450, Centrepark Boulevard Suite 210, West Palm Beach, Florida, 33401, United States |
| CAPPS, John Edward RESIGNED | Director | 07 Apr 2017 | 01 Jan 2018 | United States | August 1964 | 1450, Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States |
| CLARKE, Terence Joseph RESIGNED | Director | 01 Apr 1999 | 29 Mar 2021 | England | November 1957 | Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom |
| CONNOLLY, John Patrick RESIGNED | Director | 07 Apr 2017 | 31 Mar 2019 | United States | February 1966 | 383, Main Avenue - 6th Floor, Norwalk, CT06851, United States |
| CORDANI, John Louis RESIGNED | Director | 17 Jan 2002 | 14 Sep 2016 | United States | March 1963 | 198, Golden Hillock Road, Birmingham, B11 2PN |
| DAVIES, Roger Keith RESIGNED | Director | 30 Mar 2021 | 01 May 2026 | United Kingdom | January 1963 | Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom |
| DEE, Gerald Philip RESIGNED | Director | 01 Jan 1994 | 01 Aug 1994 | England | August 1948 | The Whitehouse, Darlaston Park, Stone, Staffordshire, ST15 0ND |
| DUDLEY, Alan RESIGNED | Director | | 31 Dec 1993 | England | November 1950 | 7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ |
| GARDNER, Robert William RESIGNED | Director | | 01 Jan 1993 | | August 1945 | 4 St Ives Road, Walsall, West Midlands, WS5 3EN |
| GREEN, Graham John RESIGNED | Director | | 25 Sep 1998 | | August 1946 | 5 Brookwood Drive, Barnt Green, Birmingham, B45 8GG |
| HANNAM, Peter RESIGNED | Director | 01 Sep 1994 | 21 May 1998 | | July 1940 | 14 Hartington Close, Dorridge, Solihull, West Midlands, B93 8SU |
| HANNAM, Peter RESIGNED | Director | | 31 Dec 1993 | | July 1940 | 2 Moray Place, Dronfield Woodhouse, Sheffield, S18 5ZN |
| HULME, Jack RESIGNED | Director | 30 Apr 1999 | 31 Jul 2000 | | January 1940 | 31 Fairlawn Avenue, Meole Brace, Shrewsbury, Shropshire, SY3 9QQ |
| JOHANSEN, Peter John Sverre RESIGNED | Director | 18 Feb 1998 | 06 Sep 2000 | England | January 1955 | 34a Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA |
| JOHNSON, Brian Frederick RESIGNED | Director | | 31 Mar 1993 | | November 1930 | 5 Berkswell Close, Sutton Coldfield, West Midlands, B74 4PB |
| JOHNSON, Scott Charles RESIGNED | Director | 01 Apr 1999 | 30 Aug 2000 | | September 1963 | 54 Chelveston Crescent, Solihull, West Midlands, B91 3YH |
| KENNEDY, Michael Vincent RESIGNED | Director | 23 Aug 2000 | 03 Dec 2001 | | July 1961 | 3 Crabapple Lane, Sandy Hook, Connecticut, 06482, Usa |
| MONTEIRO, Frank Joseph RESIGNED | Director | 05 Dec 2011 | 07 Apr 2017 | United States | February 1970 | 198, Golden Hillock Road, Birmingham, B11 2PN |
| O'NEILL, David Denis RESIGNED | Director | 30 Mar 1998 | 26 Feb 1999 | England | March 1959 | 6 Granville Terrace, Stone, Staffordshire, ST15 8DF |
| PHASEY, Lance John Passant RESIGNED | Director | 01 Apr 1999 | 31 Dec 2014 | United Kingdom | July 1950 | 198, Golden Hillock Road, Birmingham, B11 2PN |
| PROBERT, David Henry RESIGNED | Director | 24 Oct 1994 | 31 Dec 1998 | | April 1938 | 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT |
| RICHARDS, Roger Edward RESIGNED | Director | 01 Mar 2002 | 07 Apr 2017 | England | July 1958 | 198, Golden Hillock Road, Birmingham, B11 2PN |
| ROSE, Michael Leigh RESIGNED | Director | 06 Sep 2000 | 08 Aug 2005 | | August 1959 | 79 Sharmans Cross Road, Solihull, West Midlands, B91 1RQ |
| SHARD, George Edward RESIGNED | Director | 01 Sep 1994 | 31 Dec 1999 | England | July 1938 | 39 Chiltern Drive, Hale, Altrincham, Cheshire, WA15 9PN |
| SHARPE, Gillian Thomasina RESIGNED | Director | | 04 Dec 1992 | | January 1954 | Grinah Stones 58 Lismore Road, Buxton, Derbyshire, SK17 9AN |
| SHEFFIELD, Steven Geoffrey RESIGNED | Director | 24 Dec 2014 | 01 May 2026 | United Kingdom | September 1962 | Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom |
| SIGSTON, Ronald William George RESIGNED | Director | | 13 Nov 1992 | | December 1937 | 20 Holm View Close, Shenstone, Lichfield, Staffordshire, WS14 0NR |
| WAKE, Simon John RESIGNED | Director | 02 Jan 1996 | 31 Jan 2003 | | June 1944 | 78 Pereira Road, Harborne, Birmingham, West Midlands, B17 9JN |
| WAKE, Simon John RESIGNED | Director | | 31 Dec 1993 | | June 1944 | 78 Pereira Road, Harborne, Birmingham, West Midlands, B17 9JN |
| YOULE, Peter James RESIGNED | Director | 05 Apr 1993 | 18 May 1998 | | August 1955 | 127 Lordswood Road, Harbourne, Birmingham, West Midlands, B17 9BH |