| BERKS, Peter Reginald ACTIVE | Director | 31 Dec 2024 | | England | March 1973 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| CLAY, Richard William ACTIVE | Director | 03 Apr 2026 | | England | November 1975 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| HARBRIDGE, Simon Richard ACTIVE | Director | 27 Apr 2026 | | England | December 1964 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| ROBERTS, Timothy Hal ACTIVE | Director | 27 Apr 2026 | | England | May 1970 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| AUDIN, Mark Ian RESIGNED | Secretary | 03 Oct 2016 | 02 Oct 2018 | | | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| BIRCH, Elizabeth RESIGNED | Secretary | 06 May 2005 | 23 Jan 2013 | | | 15 Nursery Way, Great Haywood, Staffordshire, ST18 0FY |
| BIRCH, Elizabeth RESIGNED | Secretary | 27 Jan 2000 | 03 Feb 2005 | | | 15 Nursery Way, Great Haywood, Staffordshire, ST18 0FY |
| BIRD, Diane RESIGNED | Secretary | 31 Jan 1993 | 27 Jan 2000 | | | 7 Broom Close, Kings Bromley, Lichfield, Staffordshire, DE13 7JD |
| BIRD (JNR), Ronald James RESIGNED | Secretary | | 31 Jan 1993 | | | Fox Hollow, Hilderstone, Stone, Staffordshire, ST15 8SL |
| CONSTANTINIDES, Sotos RESIGNED | Secretary | 04 Mar 2013 | 03 Oct 2016 | | | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| HARBRIDGE, Simon Richard RESIGNED | Secretary | 06 May 2005 | 06 May 2005 | | | Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW |
| ANDREWS, Anthony Glen RESIGNED | Director | 27 Nov 1995 | 19 Jan 1998 | | December 1966 | 3 Dexter Way, Birchmoor, Tamworth, Staffordshire, B78 1AZ |
| AUDIN, Mark Ian RESIGNED | Director | 03 Oct 2016 | 02 Oct 2018 | England | January 1969 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| BEACH, Glyndwr Vivian RESIGNED | Director | | 31 Jan 1993 | | June 1947 | Holly House Bignall Hill, Bignall End, Stoke On Trent, Staffordshire, ST7 8LS |
| BENNETT, Andrew Stephen RESIGNED | Director | 02 Sep 2013 | 09 Dec 2014 | England | August 1964 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| BERARD, Greg RESIGNED | Director | 31 Dec 2024 | 03 Apr 2026 | United States | July 1979 | 6 Blackstone Valley Place Suit, 205 Lincoln, Ri 02865, Lincoln, United States |
| BERARD, Greg RESIGNED | Director | 11 Apr 2023 | 07 Jun 2024 | United States | July 1979 | 6, Blackstone Valley Place Suite, 205 Lincoln, Ri 02865, United States |
| BERKS, Peter Reginald RESIGNED | Director | 23 Sep 2009 | 04 Nov 2022 | England | March 1973 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| BIRD, Ronald James RESIGNED | Director | 04 Jul 1996 | 03 Feb 2005 | | April 1943 | 16 Kemerton Road, Cheltenham, Gloucestershire, GL50 2QB |
| BIRD (JNR), Ronald James RESIGNED | Director | | 03 Feb 2005 | | April 1967 | Brookfield House, Main Street, Tatenhill, Burton On Trent, DE13 9SD |
| BRAND, Stephen Albert John RESIGNED | Director | 14 Mar 2025 | 26 May 2026 | United Kingdom | October 1968 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| BUXTON, Gary Mark RESIGNED | Director | 15 Jan 2013 | 12 Jan 2017 | England | April 1971 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| CAPEWELL, Colin John RESIGNED | Director | 18 May 2009 | 27 Jan 2012 | England | December 1966 | 7, Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX |
| CONSTANTINIDES, Sotos RESIGNED | Director | 04 Mar 2013 | 03 Oct 2016 | United Kingdom | August 1966 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| FROST, Adrian David RESIGNED | Director | 25 Nov 2022 | 29 Sep 2023 | England | June 1967 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| FROST, Adrian David RESIGNED | Director | 02 Oct 2018 | 25 Nov 2022 | England | June 1967 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| HARBRIDGE, Simon Richard RESIGNED | Director | 06 May 2005 | 28 Oct 2024 | England | December 1964 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| HARRISON, Anthony James RESIGNED | Director | 27 Jan 2000 | 07 Jul 2009 | | August 1964 | 11 Attingham Drive, Cannock, Staffordshire, WS11 2YB |
| HOLLINSHEAD, Paul RESIGNED | Director | 25 Oct 2010 | 06 Aug 2011 | Uk | July 1953 | 5 Heath House Farm, Bent Lane, Church Broughton, Derby, Derbyshire, DE65 5BA |
| HYKIN, Christopher George RESIGNED | Director | 28 Feb 2019 | 04 Nov 2022 | England | May 1987 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| JOHNSON, Mark Andrew RESIGNED | Director | 27 Jan 2000 | 29 Sep 2000 | | March 1962 | 1 Squires Gate, Burntwood, Staffordshire, WS7 9DG |
| LECOUTRE, Richard Anthony RESIGNED | Director | 04 Nov 2022 | 11 Apr 2023 | England | August 1970 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| LYONS, Tamara RESIGNED | Director | 14 Mar 2025 | 03 Apr 2026 | Ireland | March 1977 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England |
| MATTHEWS, Richard RESIGNED | Director | 15 Jan 2013 | 30 Jul 2013 | United Kingdom | March 1966 | 30, Darnford Moors, Lichfield, Staffordshire, WS14 9RL, United Kingdom |
| MATTHEWS, Richard RESIGNED | Director | 25 Feb 2002 | 29 Jul 2005 | United Kingdom | March 1966 | 30 Darnford Moors, Lichfield, WS14 9RL |
| PETTIT, Simon RESIGNED | Director | 03 Feb 2005 | 30 Jun 2006 | United Kingdom | July 1963 | Church View Barn, Adbaston, Staffordshire, ST20 0QB |
| QUINTON, Susan Patricia RESIGNED | Director | 01 Dec 1997 | 19 Jan 1998 | | July 1956 | 9 Limewood Close, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9NZ |
| REID, Cory RESIGNED | Director | 04 Nov 2022 | 14 Mar 2025 | Ireland | December 1970 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| RICHARDS, Lawrence Adam Faulkner RESIGNED | Director | 28 Feb 2019 | 31 Dec 2024 | England | January 1979 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| STEADMAN, James Alexander RESIGNED | Director | 01 Jul 2024 | 14 Mar 2025 | Wales | February 1975 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| TELTSCH, John RESIGNED | Director | 04 Nov 2022 | 12 Dec 2024 | United States | October 1959 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| WATKINS, William RESIGNED | Director | 25 Feb 2002 | 03 Feb 2005 | | September 1947 | 71 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9LB |
| WATSON, Reginald RESIGNED | Director | 27 Jan 2000 | 17 Oct 2000 | | May 1960 | 48 Brooms Park, Stafford Road, Stone, Staffordshire, ST15 0BQ |
| WATSON, Reginald William RESIGNED | Director | 27 Nov 1995 | 26 Jan 1999 | | May 1960 | 77 Falmouth Avenue, Weeping Cross, Stafford, Staffordshire, ST17 0JG |
| WESTBROOK, Timothy David RESIGNED | Director | 03 Apr 2026 | 30 Apr 2026 | England | September 1974 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| WESTBROOK, Timothy David RESIGNED | Director | 11 Jul 2018 | 04 Nov 2022 | England | September 1974 | Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA |
| WILCOX, David Alan RESIGNED | Director | 27 Jan 2000 | 02 Nov 2010 | England | October 1959 | 76 Wellington Road, Muxton, Telford, Shropshire, TF2 8NZ |
| WILCOX, David Alan RESIGNED | Director | 27 Nov 1995 | 26 Jan 1999 | | October 1959 | 3 Shire Ridge, Walsall Wood, West Midlands, WS9 9RA |