| WILLIAMS, Jayne Evelyn ACTIVE | Secretary | 12 Apr 2017 | | | | PO BOX 186, Old Heath Road, Wolverhampton, WV1 2QT |
| BERENZWEIG, Jeremy Theodore ACTIVE | Director | 12 Apr 2017 | | England | June 1972 | Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT, United Kingdom |
| STRIERATH, Georg Heinrich Johannes ACTIVE | Director | 19 Oct 2006 | | Germany | March 1976 | Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT, United Kingdom |
| GRANT, Stphen RESIGNED | Secretary | 19 Oct 2006 | 31 May 2008 | | | 4 Amanda Avenue, Penn, Wolverhampton, West Midlands, WV4 5PP |
| KING, Lawrence RESIGNED | Secretary | 18 Dec 1997 | 19 Oct 2006 | | | 7311 Oak Hill Drive, Sylvania, Ohio, Usa |
| STRIERATH, Georg Heinrich Johannes RESIGNED | Secretary | 31 May 2008 | 12 Apr 2017 | | | Mahatma-Ghandhi-Strasse 44, Stuttgart, 70376, Germany |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 19 Sep 1997 | 18 Dec 1997 | | | 200 Aldersgate Street, London, EC1A 4JJ |
| CHARLTON, Peter John RESIGNED | Director | 19 Sep 1997 | 18 Dec 1997 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| DRYDEN, Stephen RESIGNED | Director | 12 Apr 2017 | 19 Dec 2018 | England | June 1968 | Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT, United Kingdom |
| FLINT II, Henry Howard RESIGNED | Director | 18 Dec 1997 | 01 Jan 2005 | | April 1939 | 1433 Kirkway, Bloomfield Hills, Michigan, 48302, Usa |
| FRESCOLN, Leonard Davis RESIGNED | Director | 18 Dec 1997 | 19 Oct 2006 | | August 1945 | 47141 Red Oak, Northville, Michigan, 48167, Usa |
| GANNON, Michael Jerome RESIGNED | Director | 18 Dec 1997 | 19 Oct 2006 | | August 1943 | 39 Gunther Gardens Court, Saline, Michigan, Usa 48176 |
| KING, Lawrence RESIGNED | Director | 18 Dec 1997 | 19 Oct 2006 | | January 1948 | 7311 Oak Hill Drive, Sylvania, Ohio, Usa |
| RICHARDS, Martin Edgar RESIGNED | Director | 19 Sep 1997 | 18 Dec 1997 | England | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| STEEL, James Alexander RESIGNED | Director | 20 Jan 1998 | 19 Oct 2006 | | January 1951 | 6283 Bromley Court, West Bloomfield, Michigan, 48322, Usa |
| WELTY, Linda Joy RESIGNED | Director | 01 Jan 2005 | 16 Sep 2005 | | August 1955 | 939 Mill Pond Court, Northville, Michigan 48167, Usa |