| MEHTA, Dineshkumar Ishwerlal Khushalbhai ACTIVE | Secretary | 29 Feb 1992 | | | | Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP |
| BLOOR, Nicholas Simon ACTIVE | Director | 01 Nov 2021 | | England | August 1976 | Triumph Motorcycles Limited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England |
| CORK, Laura Hannah Jeanne ACTIVE | Director | 10 May 2025 | | United Kingdom | July 1976 | Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP |
| EASTHAM, John Lambert ACTIVE | Director | | | England | December 1951 | Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP |
| 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 | 01 Nov 2021 | | England | October 1976 | Triumph Motorcycles Limited, Normandy Way, Hinckley, Leicestershire, LE10 3BZ, England |
| 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 |
| BLOOR, John Stuart RESIGNED | Director | | 10 May 2025 | Guernsey | June 1943 | Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP |
| WHARTON, Karl RESIGNED | Director | 22 Feb 2000 | 13 Dec 2002 | | January 1961 | The White House, Barton Road, Congerstone, Warwickshire, CV13 6NB |