| BURTON, Jonathan David ACTIVE | Secretary | 30 Nov 2012 | | | | Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England |
| BOHRSON, Christopher ACTIVE | Director | 30 Nov 2012 | | England | March 1959 | Bosch Automotive Service Solutions, Bird Hall Lane, Orion Business Park, Stockport, Cheshire, SK3 0XG, England |
| CASTLE, Andrew Ralph ACTIVE | Director | 30 Nov 2012 | | United Kingdom | August 1957 | Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England |
| FOUQUET, Klaus Peter, Dr ACTIVE | Director | 30 Nov 2012 | | England | June 1958 | Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England |
| BRICKER, Ross Benjamin RESIGNED | Secretary | 11 Apr 2005 | 01 Jan 2006 | | | 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa |
| HAWKINS, Richard Stephen RESIGNED | Secretary | 10 Feb 2004 | 12 Jan 2009 | | | 16 Countryside, Braunston, Northamptonshire, NN11 7JU |
| HEAPS, Dorothy RESIGNED | Secretary | 08 Oct 1993 | 10 Feb 2004 | | | 54 Nasmyth Avenue, Denton, Manchester, M34 3EF |
| LILLY, Kevin Lucius RESIGNED | Secretary | 01 Jan 2006 | 30 Nov 2012 | | | 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa |
| SHERBURN, Michael Peter RESIGNED | Secretary | 12 Jan 2009 | 05 Feb 2010 | | | Wellswood House, West Lydford, Somerset, TA11 7BU, Uk |
| STROBL, Thomas RESIGNED | Secretary | 05 Feb 2010 | 09 Mar 2011 | | | Spx Service Solutions Germany Gmbh, Standort Frankfurt, Porschestrabe 4, 63512 Hainburg, Germany |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 11 Aug 1993 | 08 Oct 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BERCHTOLD, Claudia RESIGNED | Director | 10 Feb 2004 | 12 Jan 2009 | | June 1962 | Heinrich-Boell-St.8, 85386 Eching, Germany |
| BRICKER, Ross Benjamin RESIGNED | Director | 11 Apr 2005 | 01 Jan 2006 | | August 1956 | 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa |
| CUNLIFFE, Susan Yvonne RESIGNED | Director | 25 Nov 1994 | 29 Nov 2002 | | January 1948 | 81 Cote Green Road, Marple Bridge, Stockport, Cheshire, SK6 5EN |
| DESKINS, Charles Robert RESIGNED | Director | 10 Feb 2004 | 11 Apr 2005 | | February 1961 | 45685 South Lake Drive, Novi, Mi 48377, Usa |
| FOLGER, Karen Elaine RESIGNED | Director | 16 Apr 2007 | 31 May 2012 | | April 1963 | 1477 Annandale Court, Ann Arbor, Michigan Mi48108, Usa |
| HAWKINS, Richard Stephen RESIGNED | Director | 10 Feb 2004 | 12 Jan 2009 | | February 1957 | 16 Countryside, Braunston, Northamptonshire, NN11 7JU |
| HEAPS, William Ian RESIGNED | Director | 29 Nov 2002 | 10 Feb 2004 | | June 1950 | Ivy Bank Cottage, Chapel Road Whaley Bridge, High Peak, SK23 7EN |
| HEAPS, William Ian RESIGNED | Director | 08 Oct 1993 | 05 Sep 1997 | | June 1950 | 20 Clough Mill, Little Hayfield, Cheshire, SK12 5NL |
| KEARNEY, Christopher James RESIGNED | Director | 10 Feb 2004 | 11 Apr 2005 | | May 1955 | 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa |
| LILLY, Kevin Lucius RESIGNED | Director | 01 Jan 2006 | 30 Nov 2012 | United States | January 1953 | 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa |
| O'LEARY, Patrick Joseph RESIGNED | Director | 10 Feb 2004 | 31 May 2012 | United States | June 1957 | 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa |
| RADISCH, Klaus Ingo RESIGNED | Director | 01 Nov 2010 | 30 Nov 2012 | Germany | May 1965 | Porschestrasse 4, 63512 Hainburg, Germany |
| REILLY, Michael Andrew RESIGNED | Director | 18 Feb 2005 | 30 Nov 2012 | United States | May 1964 | 2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa |
| SCOTT, Paul David RESIGNED | Director | 07 Apr 1994 | 25 Nov 1994 | | March 1945 | Fairway Grid Lane Millrow, Maplebridge, Stockport, Cheshire, SK6 5LP |
| SMELTSER, Jeremy Wade RESIGNED | Director | 31 May 2012 | 30 Nov 2012 | United States | January 1975 | 13515, Ballantyne Corporate Place, Charlotte, North Carolina, 28277, Usa |
| WASER, Alex RESIGNED | Director | 12 Jan 2009 | 03 Aug 2010 | Switzerland | May 1967 | Sonnenbergstrasse 17, Sarnen, 6060, Switzerland |
| WINOWIECKI, Ronald Lee RESIGNED | Director | 10 Feb 2004 | 24 Sep 2004 | | November 1966 | 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 11 Aug 1993 | 08 Oct 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |