| GHARIAL, Harsimar ACTIVE | Secretary | 04 Dec 2025 | | | | The Gate, International Drive, Solihull, B90 4WA, United Kingdom |
| EDMISTON, Andrew Martin ACTIVE | Director | 07 Mar 2005 | | England | July 1969 | The Gate, International Drive, Solihull, B90 4WA, United Kingdom |
| PEARSON, James ACTIVE | Director | 01 Sep 2025 | | United Kingdom | April 1980 | The Gate, International Drive, Solihull, B90 4WA, United Kingdom |
| CLARKE, Adrian RESIGNED | Secretary | 03 May 2013 | 04 Dec 2025 | | | The Gate, International Drive, Solihull, B90 4WA, United Kingdom |
| NAPIER, David Leslie John RESIGNED | Secretary | 10 Apr 1997 | 08 Jan 2010 | | | 4 Victoria Way, Coleshill, Birmingham, B46 3FD |
| PEARSON, James RESIGNED | Secretary | 04 Dec 2025 | 04 Dec 2025 | | | The Gate, International Drive, Solihull, Birmingham, West Midlands, B90 4WA, United Kingdom |
| WHEATLEY, David John RESIGNED | Secretary | 08 Jan 2010 | 03 May 2013 | | | I M House, South Drive, Coleshill, Warwickshire, B46 1DF |
| PHILSEC LIMITED RESIGNED | Nominee Secretary | 20 Jan 1997 | 10 Apr 1997 | | | St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP |
| BROWNING, Robert John RESIGNED | Director | 07 Mar 2005 | 31 Jul 2008 | United Kingdom | June 1947 | Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD |
| EDMISTON, Andrew Martin RESIGNED | Director | 15 Oct 1997 | 26 Apr 2002 | | July 1969 | Stone House Cottage Stonehouse Lane, Arley, Coventry, West Midlands, CV7 8GB |
| EDMISTON, Robert Norman, Lord RESIGNED | Director | 10 Apr 1997 | 07 Mar 2005 | Australia | October 1946 | The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU |
| HUTTON, Gary Ernest RESIGNED | Director | 30 Jun 2010 | 01 Sep 2025 | United Kingdom | September 1959 | The Gate, International Drive, Solihull, B90 4WA, United Kingdom |
| SWATMAN, Edwin Whitfield RESIGNED | Director | 07 Mar 2005 | 30 Jun 2010 | United Kingdom | February 1944 | 6 Dove Lea, Rolleston On Dove, Staffordshire, DE13 9BL |
| WALL, David John RESIGNED | Director | 07 Mar 2005 | 20 May 2014 | England | April 1944 | The Yews 3 High Street, Bassingham, Lincolnshire, LN5 9JZ |
| WHEATLEY, David John RESIGNED | Director | 25 Jun 2008 | 03 May 2013 | United Kingdom | December 1965 | 5, Robin Close, Huntington, Cannock, Staffordshire, WS12 4PQ |
| MEAUJO INCORPORATIONS LIMITED RESIGNED | Nominee Director | 20 Jan 1997 | 10 Apr 1997 | | | St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP |