| CRANMER, Andrew Graham ACTIVE | Director | 08 Oct 2025 | | England | November 1959 | Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, England |
| KAY, Stewart Thomas ACTIVE | Director | 17 Nov 2025 | | England | May 1962 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| DCOSTA, Catherine Ann RESIGNED | Secretary | | 10 Apr 2012 | | | Flat 7 The Beeches, Station Road Wylde Green, Sutton Coldfield, West Midlands, B73 5JZ |
| PICKETT, Linda RESIGNED | Secretary | 10 Apr 2012 | 09 May 2014 | | | 8 Monkwray Villas, Monkwray, Whitehaven, Cumbria, CA28 9DX, England |
| BENEDETTO, Paolo RESIGNED | Director | 25 Apr 2025 | 10 Oct 2025 | United Kingdom | July 1974 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| BREHENY, John Paul James RESIGNED | Director | 13 Jan 2025 | 18 Jul 2025 | United Kingdom | December 1981 | 82, King Street, Manchester, M2 4WQ, United Kingdom |
| CHATER, Andrew John RESIGNED | Director | 09 May 2014 | 30 Nov 2020 | England | January 1971 | Unit 3a, Innovate Park, Adwick Park Manvers, Rotherham, South Yorkshire, S63 5AB, England |
| DCOSTA, Catherine Ann RESIGNED | Director | | 10 Apr 2012 | England | May 1959 | Flat 7 The Beeches, Station Road Wylde Green, Sutton Coldfield, West Midlands, B73 5JZ |
| DENNISON, Steven Christopher RESIGNED | Director | 30 Nov 2020 | 31 May 2021 | England | March 1965 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| HIRST, Paul Richard RESIGNED | Director | 25 May 2021 | 17 Dec 2021 | United Kingdom | November 1970 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| KAY, Stewart Thomas RESIGNED | Director | 30 Nov 2020 | 17 Dec 2021 | England | May 1962 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| KINSEY, Andrew John RESIGNED | Director | 30 Nov 2020 | 12 Jun 2023 | United Kingdom | July 1970 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| LENNOX, John William RESIGNED | Director | 12 Jun 2023 | 30 Nov 2024 | Scotland | November 1960 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| LOMAX, Sebastian James RESIGNED | Director | 17 Dec 2021 | 12 Jun 2023 | United Kingdom | June 1979 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| MARSDEN, Gavin RESIGNED | Director | 08 May 2014 | 17 Oct 2019 | England | October 1963 | 165 Clowne Road, Stanfree, Chesterfield, Derbyshire, S44 6AR, England |
| PICKETT, Jeffrey Melvyn RESIGNED | Director | | 09 May 2014 | England | July 1953 | 8, Monkwray Villas, Monkwray, Whitehaven, Cumbria, CA28 9DX, United Kingdom |
| REEVES, James Clifford RESIGNED | Director | 09 May 2022 | 22 Apr 2025 | England | March 1976 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| ROWE, Walter James RESIGNED | Director | 12 Jun 2023 | 10 May 2025 | Ireland | July 1981 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| SIBER, Jana RESIGNED | Director | 01 Aug 2025 | 12 Nov 2025 | England | May 1972 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| TAYLOR, Mark RESIGNED | Director | 18 Jul 2025 | 25 Sep 2025 | England | March 1970 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |