| OVENS, Steven Ernest Robert ACTIVE | Secretary | | | | | Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP |
| MACDONALD, Graeme Angus ACTIVE | Director | 02 Jan 2010 | | England | November 1967 | Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP |
| TURNER, Mark William Eric ACTIVE | Director | 01 Jan 2012 | | England | August 1963 | Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP |
| BAMFORD, Joseph Cyril Edward RESIGNED | Director | 15 May 2006 | 11 Nov 2016 | England | December 1977 | Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP |
| BAMFORD DL, The Lord RESIGNED | Director | | 15 Sep 2014 | United Kingdom | October 1945 | Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP |
| BLACK, Paul Dennis RESIGNED | Director | 23 Dec 1999 | 28 Aug 2002 | | March 1951 | Brook Farm, Snelston, Ashbourne, Derbyshire, DE6 2GP |
| BLAKE, Alan Russell RESIGNED | Director | 02 Feb 2009 | 01 Nov 2013 | England | August 1949 | Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP |
| BROWN, Liam Gregory RESIGNED | Director | 01 Jan 2020 | 28 Oct 2020 | United Kingdom | March 1961 | Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP |
| BURNHOPE, Timothy John RESIGNED | Director | 28 Aug 2002 | 17 Nov 2006 | | September 1965 | 54 Premler Avenue, Ashbourne, Derbyshire, DE6 1LH |
| BUTLER, Michael Joseph RESIGNED | Director | | 13 Mar 1998 | England | February 1938 | Freshfields Radford Rise, Stafford, Staffordshire, ST17 4PS |
| CHAPMAN, Michael RESIGNED | Director | 13 Mar 1998 | 23 Dec 1999 | | February 1950 | 93 Broadway, Duffield, Belper, Derbyshire, DE56 4BW |
| COYNE, Martin RESIGNED | Director | 22 Feb 1994 | 09 Feb 1998 | | May 1940 | Woodside, Wood Lane, Uttoxeter, Staffordshire, ST14 8BE |
| FOX MARRS, Richard William RESIGNED | Director | 17 Nov 2006 | 01 Oct 2008 | | October 1969 | Spring Cottage, Holmshaw Lane, Oakhanger Crewe, Cheshire, CW1 5XF |
| GILL, John RESIGNED | Director | 02 Jan 2010 | 17 Mar 2014 | England | February 1957 | Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP |
| GRYS, Paul John RESIGNED | Director | 17 Mar 2014 | 01 Jan 2020 | England | November 1963 | Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP |
| JOHNSTON, Gilbert RESIGNED | Director | | 31 Oct 1993 | England | March 1932 | 26 Church Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE |
| PATTERSON, John RESIGNED | Director | 13 Mar 1998 | 01 Mar 2010 | United Kingdom | October 1949 | Farley Lodge, Farley, Oakamoor, Staffordshire, ST10 3BQ |
| PRATT, Ian John RESIGNED | Director | 02 Nov 2015 | 01 Jan 2020 | England | September 1966 | Lakeside Works, Rocester, Near Uttoxeter, Staffordshire, ST14 5JP |
| TAYLOR, Matthew Gordon Robert RESIGNED | Director | 02 Jan 2007 | 04 Nov 2009 | United Kingdom | April 1960 | 20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW |
| TURNER, Mark William Eric RESIGNED | Director | 01 Oct 2008 | 02 Jan 2010 | England | August 1963 | Inge Cottage, Doveleys, Denstone, Uttoxeter, Staffordshire, ST14 5BY |