| NAGARAJAN, Gurumoorthy ACTIVE | Secretary | 17 Nov 2025 | | | | 4, Golden Acres Lane, Binley Industrial Estate, Coventry, CV3 2RT, United Kingdom |
| LIBRANDI, Giuseppe ACTIVE | Director | 17 Nov 2025 | | Italy | April 1973 | Via Delle Azalee, 19, Buccinasco, 20090, Italy |
| NAGARAJAN, Gurumoorthy ACTIVE | Director | 18 Jan 2023 | | United Kingdom | September 1988 | Notedome Ltd, 4 Golden Acres Lane, Binley Industrial Estate, Coventry, CV3 2RT, United Kingdom |
| PESENTI, Luca Maria ACTIVE | Director | 17 Nov 2025 | | Italy | August 1965 | Via Delle Azalee, 19, Buccinasco, 20090, Italy |
| LEAR, Bryan RESIGNED | Secretary | 01 Jan 1994 | 30 Sep 2016 | | | 14, Troon Way, Burbage, Hinckley, Leicestershire, LE10 2GX, United Kingdom |
| LEAR, William John RESIGNED | Secretary | | 01 Jan 1994 | | | 12 Wilkinson Lane, Elmesthorpe, Leicestershire, LE9 7SP |
| ALDERLEY, Gordon John RESIGNED | Director | 04 Nov 2019 | 31 Oct 2022 | United Kingdom | April 1965 | 4, Golden Acres Lane, Binley Industrial Estate, Coventry, CV3 2RT, United Kingdom |
| BOWRY, Chandra Mohan RESIGNED | Director | 30 Sep 2016 | 17 Nov 2025 | United Kingdom | December 1944 | Avery House, 8 Avery Hill Road, London, SE9 2BD, England |
| CHARDON, Hugo Patrice Michel RESIGNED | Director | 27 Jan 2025 | 17 Nov 2025 | United Kingdom | December 1990 | 21-22, Grosvenor Street, London, W1K 4QJ, United Kingdom |
| LARSEN, Roy RESIGNED | Director | | 31 Dec 1993 | | August 1936 | 4 Holyoak Road, Sharnford, Leicestershire, LE10 3QA |
| LEAR, Bryan RESIGNED | Director | 21 Oct 2016 | 09 Oct 2019 | England | January 1969 | 34, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ |
| LEAR, Bryan RESIGNED | Director | 30 Jun 1997 | 30 Sep 2016 | United Kingdom | January 1969 | 14, Troon Way, Burbage, Hinckley, Leicestershire, LE10 2GX, United Kingdom |
| LEAR, Carol RESIGNED | Director | 30 Jun 1997 | 30 Sep 2016 | United Kingdom | October 1948 | 5 Canal Way, Hinckley, Leicestershire, LE10 0DE |
| LEAR, Duncan RESIGNED | Director | 21 Oct 2016 | 30 Sep 2019 | England | December 1973 | 34, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ |
| LEAR, Duncan RESIGNED | Director | 21 Feb 2001 | 30 Sep 2016 | England | December 1973 | The Spinney, Grove Road, Burbage, Hinckley, Leicestershire, LE10 2AD |
| LEAR, William John RESIGNED | Director | 31 Dec 2012 | 30 Sep 2016 | United Kingdom | July 1943 | 34, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ |
| LEAR, William John RESIGNED | Director | | 21 Feb 2001 | | July 1943 | 12 Wilkinson Lane, Elmesthorpe, Leicestershire, LE9 7SP |
| MUTHIAH, Ashwin Chidambaram RESIGNED | Director | 30 Sep 2016 | 27 Jan 2025 | Singapore | January 1966 | 8, Temasek Boulevard, #17-02/03 Suntec Tower 3, Singapore, 038988, Singapore |
| MUTHIAH CHARDON, Devaki RESIGNED | Director | 18 Jan 2023 | 17 Nov 2025 | United Kingdom | June 1995 | 21-22, Grosvenor Street, London, W1K 4QJ, United Kingdom |
| RAVI, Muthukrishnan RESIGNED | Director | 21 Oct 2016 | 17 Nov 2025 | India | April 1960 | 8, Temasek Boulevard, #17-02/03 Suntec Tower, Singapore 038988, Singapore |
| TUNNICLIFFE, Haydn RESIGNED | Director | 30 Jun 1997 | 30 Sep 2016 | United Kingdom | May 1958 | 65 Ambleside Road, Bedworth, Nuneaton, Warwickshire, CV12 8RR |