| HAWKES, Paul Christopher ACTIVE | Director | 19 Jul 2024 | | United Kingdom | March 1975 | 105, High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom |
| STEER, Richard Kenneth ACTIVE | Director | 19 Jul 2024 | | England | October 1964 | 105, High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom |
| BLAIR, Carol Ann RESIGNED | Secretary | | 01 Nov 2008 | | | 14 Balmoak Lane, Tapton, Chesterfield, S41 0TH |
| HOWSON, Tracey Jane RESIGNED | Secretary | 03 Nov 2004 | 20 Dec 2007 | | | Lint Croft, Sloade Lane Ridgeway, Sheffield, S12 3YA |
| RANDLE, Peter Michael RESIGNED | Secretary | 20 Aug 2003 | 13 Feb 2004 | | | 11 Harvest Way, Ashgate Heights, Chesterfield, Derbyshire, S42 7JX |
| SCUDAMORE, Rebecca Jane RESIGNED | Secretary | 22 Nov 2012 | 24 Aug 2015 | | | Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, Uk |
| VENTURINI, Diane Patricia RESIGNED | Secretary | 22 Nov 2012 | 19 Dec 2014 | | | Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, Uk |
| BLAIR, Andrew David RESIGNED | Director | | 22 Nov 2012 | England | April 1953 | Cannon Hall, Butts Hill Totley, Sheffield, S17 4AN |
| BLAIR, Maxine Ann RESIGNED | Director | 24 Jul 2008 | 22 Nov 2012 | England | June 1968 | Cannon Hall, Butts Hill, Totley, Sheffield, South Yorkshire, S17 4AN |
| CAVEN, Allan David RESIGNED | Director | 24 Jul 2008 | 31 Jan 2011 | England | October 1967 | 2, Sycamore Close, Ruddington, Nottingham, Nottinghamshire, NG11 6PP, England |
| COLEMAN, Philip RESIGNED | Director | 24 Aug 2015 | 19 Jul 2024 | England | October 1979 | 5-6 Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, England |
| ELDRIDGE, Christopher RESIGNED | Director | 22 Nov 2012 | 24 Aug 2015 | England | March 1964 | 2 Water Court, Water Street, Birmingham, B3 1HP, England |
| HOPKINS, Timothy Simon RESIGNED | Director | 24 Aug 2015 | 19 Jul 2024 | England | June 1967 | Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England |
| LEWIS, Paul Roger RESIGNED | Director | 22 Nov 2012 | 24 Aug 2015 | United Kingdom | February 1974 | 2 Water Court, Water Street, Birmingham, B3 1HP, England |
| MELLER, David Brian RESIGNED | Director | 22 Nov 2012 | 24 Aug 2015 | England | March 1966 | Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, Uk |
| SARGEANT, David John RESIGNED | Director | 24 Aug 2015 | 19 Jul 2024 | England | November 1970 | 5-6 Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, England |