| CARTER-CLOUT, Anthony Michael ACTIVE | Director | 02 Feb 2011 | | United Kingdom | July 1948 | 63 - 83, Brearley Street, Birmingham, B19 3NT, England |
| HIGGINS, Alistair Clive ACTIVE | Director | 06 May 2014 | | England | March 1962 | 63 - 83, Brearley Street, Birmingham, B19 3NT, England |
| LAUDER, Stewart, Mr. ACTIVE | Director | 17 Jun 2026 | | England | August 1982 | 63 - 83, Brearley Street, Birmingham, B19 3NT, England |
| SHIRVILLE, Graham Paul ACTIVE | Director | 02 Feb 2011 | | United Kingdom | May 1948 | 63 - 83, Brearley Street, Birmingham, B19 3NT, England |
| BARLOW, Stephen RESIGNED | Secretary | 01 Aug 2013 | 17 Apr 2014 | | | 63/83, Brearley Street, Hockley, Birmingham, B19 3NT, England |
| BREWER, Suzanne RESIGNED | Nominee Secretary | 26 Jan 1995 | 26 Jan 1995 | | | Somerset House, 40-49 Price Street, Birmingham, B2 5DN |
| GILL, Dalvinder RESIGNED | Secretary | 01 Jul 2011 | 31 Jan 2013 | | | 297, Euston Road, London, NW1 3AQ |
| GLOVER, Malcolm John RESIGNED | Secretary | 26 Jan 1995 | 20 Feb 2004 | | | 18 Rowley Close, Edingale, Staffordshire, B79 9LN |
| LUNN, Vincent RESIGNED | Secretary | 02 Feb 2011 | 01 Jul 2011 | | | The Company's Registered Office 297, Euston Road, London, NW1 3AQ |
| PHILLIPS, Deborah RESIGNED | Secretary | 04 Feb 2013 | 01 Jul 2013 | | | 297, Euston Road, London, NW1 3AQ |
| PHILLIPS, Shirley Ann RESIGNED | Secretary | 19 Feb 2004 | 02 Feb 2011 | | | 18 Amblecote Avenue, Great Barr, Birmingham, Warwickshire, B44 9AL |
| BREWER, Kevin, Dr RESIGNED | Nominee Director | 26 Jan 1995 | 26 Jan 1995 | England | April 1952 | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ |
| GLOVER, Malcolm John RESIGNED | Director | 26 Jan 1995 | 20 Feb 2004 | | December 1946 | 18 Rowley Close, Edingale, Staffordshire, B79 9LN |
| GREAVES, Douglas Michael RESIGNED | Director | 26 Jan 1995 | 02 Feb 2011 | Great Britain | May 1946 | 7 Pinewall Avenue, Kings Norton, Birmingham, West Midlands, B38 9AE |
| HILL, Peter Harvey RESIGNED | Director | 02 Feb 2011 | 31 May 2011 | England | July 1947 | 297, Euston Road, London, NW1 3AQ |
| LUNN, Vincent RESIGNED | Director | 02 Feb 2011 | 07 Sep 2012 | England | September 1960 | 297, Euston Road, London, NW1 3AQ, England |
| MCCOLM, Christopher RESIGNED | Director | 02 Feb 2011 | 13 Jun 2014 | England | June 1964 | 297, Euston Road, London, NW1 3AQ |
| NEWSON, Philip RESIGNED | Director | 02 Feb 2011 | 16 Nov 2013 | England | September 1965 | 297, Euston Road, London, NW1 3AQ |