| HAYES, Christine Anne ACTIVE | Director | 14 Apr 2021 | | United Kingdom | December 1965 | Building 1, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom |
| SHAFRAN, Helene Marie ACTIVE | Director | 05 Oct 2009 | | United Kingdom | November 1966 | Building 1, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom |
| SHAFRAN, Jacob Baruch ACTIVE | Director | | | England | February 1952 | Building 1, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom |
| SANDFORD, Fiona Lesley RESIGNED | Secretary | 18 Aug 2018 | 22 Jul 2021 | | | Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX, United Kingdom |
| SHAFRAN, Malka RESIGNED | Secretary | | 24 Jul 2012 | | | Carspecs House, Bessborough Road, Harrow, Middlesex, HA1 3XW |
| BUTLIN, Ben RESIGNED | Director | 01 Jan 2011 | 20 Oct 2016 | United Kingdom | April 1969 | Hunton House,, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX, United Kingdom |
| COSTE, Bernard RESIGNED | Director | 06 Sep 1999 | 01 Feb 2007 | | November 1948 | 40 La Gaillarderie, Noisy Le Roi, 78590, France |
| FRANKLIN, Christopher Tom RESIGNED | Director | 02 Aug 2004 | 20 Dec 2004 | | June 1949 | Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA |
| GILBERT, Mark Anthony RESIGNED | Director | 14 Feb 2011 | 09 Dec 2016 | Great Britain | March 1972 | Hunton House,, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX, United Kingdom |
| HALL, Matthew William RESIGNED | Director | 26 Feb 2014 | 31 Dec 2019 | United Kingdom | February 1971 | Hunton House,, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX, United Kingdom |
| HAYES, Antony RESIGNED | Director | 13 Jun 2000 | 05 Jan 2004 | | March 1967 | 3 Shackleton Way, Abbots Langley, Hertfordshire, WD5 0TJ |
| HAYES, Christine Anne RESIGNED | Director | 24 Oct 2002 | 08 Aug 2018 | United Kingdom | December 1965 | Hunton House,, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX, United Kingdom |
| HIRST, David Michael RESIGNED | Director | 19 Apr 2010 | 27 Jun 2011 | England | November 1967 | Carspecs House, Bessborough Road, Harrow, Middlesex, HA1 3XW |
| IMRIE, Mark RESIGNED | Director | 10 Apr 2012 | 15 Sep 2017 | United Kingdom | June 1962 | Hunton House,, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX, United Kingdom |
| JORDAN, Iwona Monika RESIGNED | Director | 14 Apr 2021 | 12 Sep 2022 | England | January 1971 | Hunton House,, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX, United Kingdom |
| KRAJICEK, David Edward RESIGNED | Director | 14 Apr 2021 | 25 Jul 2023 | United States | October 1965 | Hunton House,, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX, United Kingdom |
| PALFREEMAN, Neil RESIGNED | Director | 02 Oct 2007 | 31 Dec 2010 | England | October 1953 | Carspecs House, Bessborough Road, Harrow, Middlesex, HA1 3XW |
| ROBERTS, Ian Gavin RESIGNED | Director | 20 Oct 2016 | 08 Aug 2018 | United Kingdom | September 1975 | Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX, United Kingdom |
| ROTHERY, Andrew Paul RESIGNED | Director | 01 Jul 2010 | 20 Jul 2018 | United Kingdom | January 1962 | Hunton House,, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX, United Kingdom |
| SHAFRAN, Pinchas RESIGNED | Director | 13 Jun 2000 | 12 Aug 2011 | England | April 1954 | Carspecs House, Bessborough Road, Harrow, Middlesex, HA1 3XW |
| SHAH, Nasir RESIGNED | Director | 01 Jul 2006 | 28 Oct 2010 | United Kingdom | October 1954 | Carspecs House, Bessborough Road, Harrow, Middlesex, HA1 3XW |
| SMITH, Steven James RESIGNED | Director | 20 Nov 1998 | 27 Feb 2014 | England | March 1959 | Carspecs House, Bessborough Road, Harrow, Middlesex, HA1 3XW |
| SPRINGATE, Mark Shaw RESIGNED | Director | 15 Oct 2007 | 31 Dec 2009 | England | May 1961 | 3 Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ |
| STOKES, Paul RESIGNED | Director | 01 Jan 2012 | 27 Oct 2014 | England | February 1967 | Carspecs House, Bessborough Road, Harrow, Middlesex, HA1 3XW |
| TURNER, Martin Eric RESIGNED | Director | 01 Mar 1992 | 16 Sep 1999 | | July 1946 | Bergstrasse 116, 8032 Zurich, FOREIGN, Switzerland |
| WILLIAMS, Robert RESIGNED | Director | 03 Jul 2023 | 10 Nov 2025 | United Kingdom | December 1966 | Building 1, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom |