| BRADBURN, Wayne ACTIVE | Director | 11 Jul 2023 | | England | May 1973 | Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England |
| O'MALLEY, James Howard ACTIVE | Director | 11 Jul 2023 | | England | July 1977 | Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England |
| ROSE, Jonathan ACTIVE | Director | 11 Jul 2023 | | England | October 1982 | Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England |
| FEGAN, Edward RESIGNED | Secretary | 01 Dec 1999 | 01 Apr 2020 | | | 9 Ravensmead, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NB |
| SANFORD, Astrid Maureen RESIGNED | Secretary | | 01 Dec 1999 | | | 9 Ravensmead, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NB |
| BRENNAN, Joyce RESIGNED | Director | | 31 Dec 2023 | England | September 1947 | Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England |
| FEGAN, Astrid Maureen RESIGNED | Director | | 04 May 2015 | United Kingdom | September 1940 | 9 Ravensmead, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NB |
| FEGAN, Edward RESIGNED | Director | | 01 Apr 2020 | United Kingdom | August 1932 | 9 Ravensmead, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NB |
| PITELEN, Mark Jonathan RESIGNED | Director | 02 Apr 2002 | 03 Jul 2012 | United Kingdom | November 1955 | 15 Tachbrook Road, Uxbridge, Middlesex, UB8 2QS |
| PRATT, Chris Stuart RESIGNED | Director | 01 Oct 2012 | 11 Jul 2023 | United Kingdom | September 1974 | 86-87, Bestobell Road, Slough, SL1 4SZ, England |
| TAME, Frederick Walter RESIGNED | Director | | 31 Mar 1999 | | August 1918 | 16 Hive Close, Burton Bradstock, Bridport, Dorset, DT6 4RQ |
| WARD, Peter David RESIGNED | Director | 18 Dec 2019 | 11 Jul 2023 | United Kingdom | December 1985 | 86-87, Bestobell Road, Slough, SL1 4SZ, United Kingdom |
| WYNNE, Sarah Feldelma RESIGNED | Director | 01 Oct 2012 | 11 Jul 2023 | United Kingdom | August 1959 | 86-87, Bestobell Road, Slough, SL1 4SZ, England |