| HUGHES, Daniel James ACTIVE | Secretary | 01 Jul 2022 | | | | Steelite International Limited, Orme Street, Burslem, Stoke-On-Trent, ST6 3RB, England |
| CAMERON, Jonathan Ian Duncan ACTIVE | Director | 28 Jun 2016 | | United Kingdom | June 1973 | Orme Street, Burslem, Stoke-On-Trent, Staffordshire, ST6 3RB, United Kingdom |
| MILES, John David ACTIVE | Director | 13 Jun 2016 | | United States | September 1968 | Orme Street, Burslem, Stoke-On-Trent, Staffordshire, ST6 3RB, United Kingdom |
| RUSSELL, George Gregory ACTIVE | Director | 16 Dec 2022 | | United States | May 1990 | Steelite International Limited, Orme Street, Burslem, Stoke-On-Trent, ST6 3RB, England |
| POOLE, Richard Edwin RESIGNED | Secretary | 31 Oct 2002 | 28 Mar 2013 | | | Orme Street, Burslem, Stoke-On-Trent, ST6 3RB |
| RAY, Philip RESIGNED | Secretary | 28 Mar 2013 | 30 Jun 2022 | | | Orme Street, Burslem, Stoke-On-Trent, Staffordshire, ST6 3RB, United Kingdom |
| SARGEANT, Graham RESIGNED | Secretary | | 31 Oct 2002 | | | 139 Baddeley Green Lane, Milton, Stoke On Trent, Staffordshire, ST2 7AL |
| REED SMITH CORPORATE SERVICES LIMITED RESIGNED | Secretary | 14 Jun 2016 | 01 Feb 2018 | | | The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
| BARTEK, Richard Samuel RESIGNED | Director | 26 Mar 2018 | 20 Dec 2019 | United States | February 1966 | Steelite International Limited, Orme Street, Burslem, Stoke-On-Trent, ST6 3RB, England |
| CANNON BROOKES, Markham RESIGNED | Director | 01 Jul 1993 | 23 Sep 2002 | England | August 1939 | 6a Pembroke Gardens, London, W8 6HS |
| CHADWICK, Raymond John RESIGNED | Director | | 06 Jan 2006 | | October 1948 | 5 Brabazon Close, Meir Park, Stoke On Trent, Staffordshire, ST3 7QT |
| HOOPER, Neil RESIGNED | Director | 28 Jun 2016 | 26 Mar 2018 | United Kingdom | September 1968 | Orme Street, Burslem, Stoke-On-Trent, Staffordshire, ST6 3RB, United Kingdom |
| JOHNSON, David Edward Dunn RESIGNED | Director | | 23 Sep 2002 | England | September 1937 | Chartley Hall, Stafford, Staffordshire, ST18 0LN |
| LYNN, Brody Donahue RESIGNED | Director | 20 Dec 2019 | 16 Dec 2022 | United States | September 1980 | Steelite International Limited, Orme Street, Burslem, Stoke-On-Trent, ST6 3RB, England |
| MATTHEWS, Bernard RESIGNED | Director | | 01 Apr 2011 | United Kingdom | December 1952 | 25 Ashenhurst Way, Leek, Staffordshire, ST13 5SB |
| NICHOLSON, Paul Douglas, Sir RESIGNED | Director | 01 Mar 2000 | 23 Sep 2002 | England | March 1938 | Quarry Hill, Brancepeth, County Durham, DH7 8DW |
| OAKES, Kevin Graham RESIGNED | Director | 01 Sep 1993 | 14 Jun 2016 | United Kingdom | May 1959 | Orme Street, Burslem, Stoke-On-Trent, ST6 3RB |
| POOLE, Richard Edwin RESIGNED | Director | | 14 Jun 2016 | United Kingdom | June 1955 | Orme Street, Burslem, Stoke-On-Trent, ST6 3RB |
| RADFORD, Geoffrey RESIGNED | Director | | 06 Sep 1993 | | September 1933 | 963 Lightwood Road, Rough Close, Stoke On Trent, Staffordshire, ST3 7NE |
| REEVES, Anthony Alan RESIGNED | Director | | 23 Sep 2002 | England | March 1943 | The Halsteads, Coton Hayes Milwich, Stafford, Staffordshire, ST18 0HB |
| ROST, Michael RESIGNED | Director | 14 Jun 2016 | 20 Dec 2019 | United States | December 1975 | C/O Pnc Riverarch Capital, 620 Liberty Avenue, 22nd Floor, Pittsburgh, Pennsylvania, 15222, United States |
| SIMCOCK, Gordon RESIGNED | Director | | 26 Sep 1991 | | September 1931 | 7 The Oval, Werrington, Stoke On Trent, Staffordshire, ST9 0HS |
| WIECHKOSKE, Andrew RESIGNED | Director | 14 Jun 2016 | 20 Dec 2019 | United States | September 1984 | C/O Pnc Riverarch Capital, 620 Liberty Avenue, 22nd Floor, Pittsburgh, Pennsylvania, 15222, United States |