| OVENS, Steven Ernest Robert ACTIVE | Secretary | 11 Nov 2016 | | | | Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England |
| OVENS, Steven Ernest Robert ACTIVE | Director | 11 Nov 2016 | | England | February 1952 | Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England |
| ROSS, Adrian Craig ACTIVE | Director | 01 May 2020 | | England | February 1964 | Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England |
| HALL, Jonathan Charles RESIGNED | Secretary | 28 Nov 2007 | 20 Nov 2013 | | | 12, Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP |
| HELDREICH, Robert John RESIGNED | Secretary | 20 Nov 2013 | 11 Nov 2016 | | | Jcb Finance Ltd The Mill, High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England |
| SNELSON, Peter Johannus RESIGNED | Secretary | | 28 Nov 2007 | | | Jade Cottage, Hollington, Stoke On Trent, Staffordshire, ST10 4HH |
| BURGESS, David John RESIGNED | Director | 12 Oct 1993 | 30 Sep 2011 | United Kingdom | October 1949 | Ullenhall Lane Cottage, Ullenhall Lane, Beoley, Worcs, B98 9ES |
| GREEN, Gordon Bewick RESIGNED | Director | | 06 Apr 1993 | | May 1939 | 229 Eccleshall Road, Stafford, Staffordshire, ST16 1PE |
| HALL, Jonathan Charles RESIGNED | Director | 28 Nov 2007 | 20 Nov 2013 | England | October 1966 | 12, Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP |
| HARGREAVES, Michael RESIGNED | Director | 11 Nov 2016 | 01 May 2020 | England | March 1957 | Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England |
| HELDREICH, Robert John RESIGNED | Director | 20 Nov 2013 | 11 Nov 2016 | England | March 1975 | Jcb Finance Ltd The Mill, High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England |
| JENNINGS, Paul Ronald RESIGNED | Director | 01 Oct 2011 | 11 Nov 2016 | United Kingdom | July 1957 | Thorn Cottage, Commonside, Boundary, Cheadle, Staffordshire, ST10 2NU, England |
| SIMMS, Gerald Jennings RESIGNED | Director | 01 Jun 1994 | 22 May 2001 | | April 1943 | Alderwood 92 Larne Road, Ballycarry, Carrickfergus, County Antrim, BT38 9JN |
| SNELSON, Peter Johannus RESIGNED | Director | 06 Apr 1993 | 28 Nov 2007 | Britain | June 1948 | Jade Cottage, Hollington, Stoke On Trent, Staffordshire, ST10 4HH |
| TORNEY, John Henry RESIGNED | Director | 06 Apr 1993 | 24 Aug 1994 | | April 1941 | 10 Cairnshill Road, Belfast, County Antrim, BT8 4GG |