| FLETCHER, Julie Louise ACTIVE | Secretary | 09 Jul 2026 | | | | Briggs House, Trent Works,, Derby Street, Burton-On-Trent, DE14 2LH, England |
| HEPP, Gunnar Benno ACTIVE | Director | 16 Jun 2025 | | Germany | June 1971 | Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire, DE14 2LH |
| LEACH, Kevin John ACTIVE | Director | 19 Feb 2021 | | England | March 1966 | Briggs House, Trent Works,, Derby Street, Burton-On-Trent, DE14 2LH, England |
| LOW, Wei Jieh ACTIVE | Director | 09 Jul 2026 | | China | November 1989 | Briggs House, Trent Works,, Derby Street, Burton-On-Trent, DE14 2LH, England |
| BEDDOE, Nathan RESIGNED | Secretary | 28 Feb 2017 | 11 Jul 2025 | | | Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire, DE14 2LH |
| GAMAGE, Alastair Richard RESIGNED | Secretary | 03 Apr 1995 | 30 Nov 2002 | | | 114 Nottingham Road, Ravenshead, Nottingham, NG15 9HL |
| HIBBERT, David Anthony RESIGNED | Secretary | 01 Dec 2002 | 13 May 2013 | | | 5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP |
| MASON, Rona Ethel RESIGNED | Secretary | | 03 Apr 1995 | | | 117 Anglesey Road, Burton On Trent, Staffordshire, DE14 3NS |
| STITCHMAN, John Adam RESIGNED | Secretary | 13 May 2013 | 28 Feb 2017 | | | Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire, DE14 2LH |
| ANDREWS, John Martin Hough, Dr RESIGNED | Director | | 31 Mar 2012 | United Kingdom | June 1948 | Deepdale, Farm, Grindon, Leek, Staffordshire, ST13 7TT |
| ATKINSON, Robert Charles RESIGNED | Director | | 31 Dec 1993 | | August 1953 | Crofts Barn, School House Lane, Abbots Bromley, Staffs, WS15 3BT |
| BATTERSBY, John Leslie RESIGNED | Director | | 29 Jan 1993 | | December 1947 | 8 Hartley Court, Woodstock Road, Oxford, Oxfordshire, UX2 7PF |
| BEDDOE, Nathan RESIGNED | Director | 03 Jan 2018 | 11 Jul 2025 | England | September 1970 | Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire, DE14 2LH |
| BUXTON, Robert John RESIGNED | Director | 09 Apr 2014 | 09 Jul 2026 | United Kingdom | June 1971 | Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire, DE14 2LH |
| CLARKSON, Arthur Alan RESIGNED | Director | | 14 Oct 1993 | | April 1934 | Edificio Perla 1 Sur Apartmento 2c, Paseo Maritimo De Fuengirola, Malaga, 29640, Spain |
| CROMBIE, George Matthew RESIGNED | Director | 30 Nov 2016 | 09 Jul 2026 | United Kingdom | April 1982 | Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire, DE14 2LH |
| CURE, Gareth Christopher Graham RESIGNED | Director | 01 Nov 2008 | 02 Jun 2017 | United Kingdom | March 1959 | Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire, DE14 2LH |
| EMERY, Fred RESIGNED | Director | | 03 Jun 2016 | England | November 1929 | Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire, DE14 2LH |
| GAMAGE, Alastair Richard RESIGNED | Director | 03 Apr 1995 | 30 Nov 2002 | United Kingdom | December 1959 | 114 Nottingham Road, Ravenshead, Nottingham, NG15 9HL |
| MASON, Rona Ethel RESIGNED | Director | | 04 Jan 1995 | | May 1929 | 117 Anglesey Road, Burton On Trent, Staffordshire, DE14 3NS |
| MCFARLANE, Ian Kenneth RESIGNED | Director | | 30 Nov 2016 | United Kingdom | July 1955 | Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire, DE14 2LH |
| POYNTON, Keith RESIGNED | Director | 04 Mar 2008 | 07 Apr 2014 | United Kingdom | August 1956 | 82 Main Street, Rosliston, Swadlincote, Derbyshire, DE12 8JL |
| PROUD, Neil James, Mr. RESIGNED | Director | 03 Sep 2007 | 22 Jun 2009 | England | September 1967 | Moston Hill, Mill Lane, Sandbach, Cheshire, CW11 3PT |
| STITCHMAN, John Adam RESIGNED | Director | 17 Sep 2013 | 30 Nov 2016 | England | September 1974 | Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire, DE14 2LH |
| WAGSTAFF, Anthony George RESIGNED | Director | 30 Nov 2016 | 31 Jan 2020 | England | November 1960 | Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire, DE14 2LH |