| OVENS, Steven Ernest Robert ACTIVE | Secretary | | | | | Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom |
| OVENS, Steven Ernest Robert ACTIVE | Director | 22 Feb 1994 | | England | February 1952 | Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom |
| ROSS, Adrian Craig ACTIVE | Director | 01 May 2020 | | England | February 1964 | Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP |
| HARGREAVES, Michael RESIGNED | Director | 06 Mar 2006 | 01 May 2020 | England | March 1957 | Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom |
| LEADBEATER, Edward Timothy David RESIGNED | Director | | 06 Mar 2006 | England | January 1944 | Sales Farm, Longcroft Lane, Yoxall, Staffordshire, DE13 8NT |
| MELLOR, Raymond Alan RESIGNED | Director | | 22 Feb 1994 | England | January 1947 | Bramley House Stone Road, Bramshall, Uttoxeter, Staffordshire, ST14 5BG |