| COCKERILL, Robert ACTIVE | Director | 05 Nov 2025 | | England | February 1965 | C/O Fairfield Industries Ltd, Bowesfield Crescent, Bowesfield Industrial Estate, Stockton-On-Tees, County Durham, TS18 3HJ, England |
| ELLIOTT, Steven Peter ACTIVE | Director | 28 Oct 2016 | | England | May 1962 | C/O Chiviott Machine Tools Ltd,, Ad5, Littlehampton Marina, Ferry Road, Littlehampton, West Sussex, BN17 5DS, England |
| O'GORMAN, Martin ACTIVE | Director | 29 Oct 2021 | | England | February 1971 | C/O Bowand Trading Ltd,, New Century Works,, Higher London Terrace, Darwen, Lancashire, BB3 3DF, England |
| ENDERBURY, Christina RESIGNED | Secretary | | 31 Mar 2011 | | | Yew Tree Cottage,476 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B61 0HS |
| TOMALIN, Stanley William RESIGNED | Secretary | | 15 Mar 1993 | | | 117 High Street, Berkhamsted, Hertfordshire, HP4 2DJ |
| BELL, David Keith RESIGNED | Director | 29 Nov 1994 | 01 Nov 2008 | | February 1933 | Stoneleigh 4 Pellentine Road, Follifoot, Harrogate, North Yorkshire, HG3 1EB |
| BONGERS, Nigel Martin RESIGNED | Director | 28 Oct 2011 | 14 Aug 2017 | England | October 1951 | Hoders Cottage, Woodhurst Park, Oxted, Surrey, RH8 9HA, United Kingdom |
| BURN, Brian William RESIGNED | Director | 28 Oct 2016 | 01 Apr 2021 | England | March 1962 | Unit 6b, Hackworth Ind Park, Shildon, Co Durham, DL4 1HG, England |
| COCKERILL, Robert RESIGNED | Director | 01 Nov 2009 | 25 Nov 2013 | England | February 1965 | C/O Neal & Co, Shakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, B64 6AG, United Kingdom |
| ELLIOTT, Peter Roy RESIGNED | Director | 04 Jan 1998 | 21 Mar 2000 | | February 1938 | 2 Grangewood Drive, Bognor Regis, West Sussex, PO21 4LT |
| GADSDEN, David Patrick Luke RESIGNED | Director | 28 Oct 2011 | 14 Aug 2017 | England | June 1949 | Electro Motors Uk (Export) Ltd, Barkby Road, Leicester, LE4 9LX, United Kingdom |
| GRIBBEN, David Christopher RESIGNED | Director | 29 Oct 2021 | 05 Nov 2025 | England | April 1985 | G.D. Machinery Limited, Vector House, Centurion Business Park, Bessemer Way, Rotherham, S60 1FB, England |
| GRIMSHAW, Denis RESIGNED | Director | | 04 Jan 1998 | | March 1936 | Chapel Farm, Uphampton Ombersley, Droitwich, Worcestershire, WR9 0JR |
| HENSHALL, Brian James RESIGNED | Director | 25 Oct 2013 | 01 Apr 2021 | England | July 1946 | Unit 4, Union Road, Anglo African Ind Estate, Oldbury, West Midlands, B69 3EX, United Kingdom |
| HERRING, Keith Michael RESIGNED | Director | | 24 Mar 1994 | | January 1941 | 10 Belvedere Close, Keyworth, Nottingham, Nottinghamshire, NG12 5JF |
| KESBY, Lorna Margaret RESIGNED | Director | 28 Oct 2016 | 31 Oct 2022 | United Kingdom | March 1959 | Electro Motion, Canal Lane, Hose, Melton Mowbray, Leicestershire, LE14 4JF, United Kingdom |
| MARSHALL, John Richard RESIGNED | Director | 21 Mar 2000 | 02 Dec 2004 | England | April 1953 | 98 Federation Avenue, Desborough, Kettering, Northamptonshire, NN14 2NX |
| MOONEY, Steven RESIGNED | Director | 01 Mar 2006 | 28 Oct 2011 | England | November 1960 | 98 Folders Lane, Burgess Hill, West Sussex, RH15 0DX |
| MUNCASTER, Frank Gerald RESIGNED | Director | 01 Apr 1994 | 29 Nov 1994 | | September 1941 | The Long White House, Priory Lane, Macclesfield, Cheshire, SK10 4AF |
| POMFREY-JONES, Jane Louise RESIGNED | Director | 10 May 2017 | 14 Aug 2017 | United Kingdom | September 1971 | C/O Neal & Co, Shakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, B64 6AG, England |
| RILEY, Michael Peter Anthony RESIGNED | Director | 28 Oct 2007 | 01 Nov 2009 | England | January 1966 | Whitewood Lodge Sich Lane, Yoxall, Burton On Trent, Staffordshire, DE13 8NS |
| SENIOR, Keith Arthur RESIGNED | Director | 02 Dec 2004 | 01 Mar 2006 | England | January 1950 | 6b Stone Road, Coal Aston, Sheffield, South Yorkshire, S18 3AH |