| HELDREICH, Robert John ACTIVE | Secretary | 20 Nov 2013 | | | | Jcb Finance Ltd The Mill, High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England |
| HELDREICH, Robert John ACTIVE | Director | 11 Jun 2013 | | England | March 1975 | The Mill, High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England |
| WINTER, Robert Alexander Mark ACTIVE | Director | 14 May 2020 | | England | September 1973 | J C Bamford Excavators Ltd, Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP, England |
| WORKMAN, John Donald Black ACTIVE | Director | 12 May 2016 | | Scotland | July 1952 | Coutts & Co, 1st Floor, 440 Strand, London, WC2R 0QS, England |
| HALL, Jonathan Charles RESIGNED | Secretary | 01 Feb 2008 | 20 Nov 2013 | | | 12, Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP |
| OVENS, Steven Ernest Robert RESIGNED | Secretary | 01 Feb 1994 | 22 Sep 1995 | | | 16 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG |
| SNELSON, Peter Johannus RESIGNED | Secretary | 22 Sep 1995 | 31 Jan 2008 | | | Jade Cottage, Hollington, Stoke On Trent, Staffordshire, ST10 4HH |
| SNELSON, Peter Johannus RESIGNED | Secretary | 01 Feb 1991 | 01 Feb 1994 | | | Longcroft 30 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 01 Feb 1991 | 01 Feb 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | | 01 Feb 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BALDOCK, Alexander David RESIGNED | Director | 01 Aug 2008 | 31 Aug 2012 | United Kingdom | November 1970 | 2, Wallingford Avenue, London, W10 6QB, United Kingdom |
| BAMFORD, Anthony Paul, The Lord RESIGNED | Director | 10 May 2006 | 11 Jun 2013 | England | October 1945 | Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH |
| BAMFORD, Joseph Cyril Edward RESIGNED | Director | 11 Jun 2013 | 17 Nov 2016 | England | December 1977 | The Mill, High Street, Rocester, Staffordshire, ST14 5JW |
| BARNARD, Andrew David RESIGNED | Director | 31 Aug 2012 | 20 Nov 2013 | England | July 1971 | Bell Cottage, Bell Road, Warnham, Horsham, West Sussex, RH12 3QL, England |
| BROWN, David Thomas RESIGNED | Director | 03 Jul 2020 | 13 Sep 2021 | England | June 1970 | J C Bamford Excavators Ltd, Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England |
| BURGESS, David John RESIGNED | Director | 22 Sep 1995 | 30 Sep 2011 | United Kingdom | October 1949 | Ullenhall Lane Cottage, Ullenhall Lane, Beoley, Worcs, B98 9ES |
| DOLBEAR, David Samuel RESIGNED | Director | 07 Sep 2016 | 03 Jul 2020 | England | April 1964 | Jc Bamford Excavators Ltd, Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England |
| GADSBY, Andrew Paul RESIGNED | Director | 02 Jan 2015 | 17 May 2018 | England | July 1966 | Lombard House, The Waterfront, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3BS, England |
| GREEN, Gordon Bewick RESIGNED | Director | 01 Feb 1991 | 21 Jul 1994 | | May 1939 | 229 Eccleshall Road, Stafford, Staffordshire, ST16 1PE |
| HALL, Jonathan Charles RESIGNED | Director | 01 Feb 2008 | 13 Sep 2021 | England | October 1966 | 12, Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP |
| HARGREAVES, Michael RESIGNED | Director | 10 May 2006 | 20 Apr 2020 | England | March 1957 | Northesk Lodge, 16 Northesk Street, Stone, Staffordshire, ST15 8EP |
| HART, Andrew Stuart RESIGNED | Director | 24 Mar 2009 | 29 Sep 2011 | Uk | May 1974 | 31 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG |
| HEMSLEY, Richard Andrew RESIGNED | Director | 20 Nov 2013 | 02 Jan 2015 | United Kingdom | September 1964 | 280, Bishopsgate, London, EC2M 4RB, England |
| ISAAC, Ian John RESIGNED | Director | 29 Sep 2011 | 13 Sep 2021 | England | September 1963 | Lombard, 250 Bishopsgate, London, EC2M 4AA, England |
| JENNINGS, Paul Ronald RESIGNED | Director | 01 Oct 2011 | 13 Sep 2021 | United Kingdom | July 1957 | Thorn Cottage, Commonside, Boundary, Cheadle, Staffordshire, ST10 2NU, England |
| LEADBEATER, Edward Timothy David RESIGNED | Director | 21 Jul 1994 | 22 Sep 2005 | England | January 1944 | Sales Farm, Longcroft Lane, Yoxall, Staffordshire, DE13 8NT |
| LYNAM, Paul Anthony RESIGNED | Director | 10 May 2006 | 01 Aug 2008 | England | April 1968 | 24 Warwick Road, Reading, Berkshire, RG2 7AX |
| MARROW, Paul RESIGNED | Director | 10 May 2006 | 12 May 2016 | United Kingdom | December 1952 | The Mill, High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England |
| MARSTON, Paul Martin RESIGNED | Director | 10 May 2006 | 24 Mar 2009 | | December 1971 | 8 Heritage View, Hatch Warren, Basingstoke, Hampshire, RG22 4XN |
| MCGINTY, Gary Stephen RESIGNED | Director | 01 Apr 2021 | 13 Sep 2021 | England | January 1968 | The Mill, High Street, Rocester, Staffordshire, ST14 5JW |
| OVENS, Steven Ernest Robert RESIGNED | Director | 21 Jul 1994 | 22 Sep 1995 | England | February 1952 | 16 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG |
| PATTARA, Joseph Alexander RESIGNED | Director | 17 May 2018 | 13 Sep 2021 | England | May 1973 | Natwest Group, 250 Bishopsgate, London, EC2M 4AA, England |
| PEARSON, William RESIGNED | Director | 10 May 2006 | 11 Jun 2013 | England | May 1953 | 49 The Meadows, Kingstone, Uttoxeter, Staffordshire, ST14 8QE |
| POWELL, David George RESIGNED | Director | 01 Jan 2013 | 31 Mar 2021 | England | November 1961 | The Mill, High Street, Rocester, Staffordshire, ST14 5JW |
| SIMMS, Gerald Jennings RESIGNED | Director | 22 Sep 1995 | 22 May 2001 | | April 1943 | Alderwood 92 Larne Road, Ballycarry, Carrickfergus, County Antrim, BT38 9JN |
| SNELSON, Peter Johannus RESIGNED | Director | 10 May 2006 | 31 Jan 2008 | Britain | June 1948 | Jade Cottage, Hollington, Stoke On Trent, Staffordshire, ST10 4HH |
| STALKER, Graham Peter RESIGNED | Director | 01 Feb 1991 | 22 Sep 1995 | | May 1937 | 12 Woodside Crescent, Long Eaton, Nottingham, Nottinghamshire, NG10 4AP |
| WINTER, Robert Alexander Mark RESIGNED | Director | 11 Sep 2013 | 07 Sep 2016 | United Kingdom | September 1973 | Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP, England |
| WINTER, Robert Alexander Mark RESIGNED | Director | 10 May 2006 | 11 Jun 2013 | United Kingdom | September 1973 | DE6 |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 01 Feb 1991 | 01 Feb 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |