| MEHTA, Dineshkumar Ishwerlal Khushalbhai ACTIVE | Secretary | 29 Feb 1992 | | | | Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP |
| BLOOR, John Stuart ACTIVE | Director | | | Guernsey | June 1943 | Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP |
| BLOOR, Nicholas Simon ACTIVE | Director | 31 Mar 2011 | | United Kingdom | August 1976 | Triumph Motorcycles Limited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England |
| EASTHAM, John Lambert ACTIVE | Director | | | England | December 1951 | Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP |
| HURST, Geoffrey Charles ACTIVE | Director | 01 Feb 2016 | | England | April 1968 | Triumph Motorcycles Limited, Dodwells Road, Hinckley, Leicestershire, LE10 3BZ, England |
| JONES, Digby Marritt, Lord ACTIVE | Director | 06 Aug 2009 | | England | October 1955 | Gannawag Gate, Gannaway, Norton Lindsey, Warwick, Warwickshire, CV35 8JT |
| LOOKER, Jamie ACTIVE | Director | 29 Aug 2016 | | England | December 1974 | Triumph Motorcycles Limited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England |
| MEHTA, Dineshkumar Ishwerlal Khushalbhai ACTIVE | Director | 22 Feb 2000 | | England | November 1951 | 20 Rydal Gardens, Ashby De La Zouch, Leicestershire, LE65 1FJ |
| SAMPLES, Adam Jody ACTIVE | Director | 04 Jul 2016 | | England | October 1976 | Triumph Motorcycles Limited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England |
| SARGENT, Stephen John ACTIVE | Director | 31 Mar 2011 | | United Kingdom | June 1969 | Triumph Motorcycles Limited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England |
| STROUD, Paul Anthony ACTIVE | Director | 08 Apr 2013 | | England | February 1969 | Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP |
| HANCOCK, Douglas Harold RESIGNED | Secretary | | 28 Feb 1992 | | | 38 Allison Gardens, Beeston, Nottingham, Nottinghamshire, NG9 5DG |
| ASTON, Roy RESIGNED | Director | | 17 Feb 2000 | | August 1948 | 225 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AZ |
| BURTON, John RESIGNED | Director | | 11 Apr 1994 | | December 1951 | 32 Almond Way, Lutterworth, Leicestershire, LE17 4XJ |
| CLARKE, Garry George RESIGNED | Director | 06 Aug 2009 | 30 Jun 2016 | England | June 1960 | 29 Lower Drive, Besford, Worcester, WR8 9AH |
| GRAVES, Paul John RESIGNED | Director | 31 Mar 2011 | 01 Jul 2020 | United Kingdom | August 1958 | Triumph Motorcycles Limited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England |
| WHARTON, Karl RESIGNED | Director | 22 Feb 2000 | 13 Dec 2002 | | January 1961 | The White House, Barton Road, Congerstone, Warwickshire, CV13 6NB |