| BHOGAL, Manjeet Kaur ACTIVE | Secretary | 30 May 2025 | | | | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| BURTON, Beverley Ann ACTIVE | Director | 05 Oct 2006 | | United Kingdom | August 1961 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| CHARLTON, Keith James ACTIVE | Director | 09 Apr 2002 | | United Kingdom | November 1965 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| COOMBS, Anthony Michael Vincent ACTIVE | Director | 14 May 1999 | | United Kingdom | November 1952 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| COOMBS, Graham Derek Clifford ACTIVE | Director | 14 May 1999 | | United Kingdom | November 1952 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| COOMBS, Jack Edward Clifford ACTIVE | Director | 12 Oct 2026 | | England | September 1987 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| DOWNING, John Antony ACTIVE | Director | 06 May 2020 | | England | April 1981 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| DOWNING, Lynn ACTIVE | Director | 17 Jan 2023 | | England | April 1981 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| FRECKELTON, Chris Keith ACTIVE | Director | 08 Aug 2025 | | England | January 1989 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| GREENSIDES, Nicholas David ACTIVE | Director | 06 Feb 2019 | | England | February 1987 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| MURDOCH, James ACTIVE | Director | 01 Feb 2007 | | England | July 1967 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| SANDIFORD, David ACTIVE | Director | 06 Feb 2017 | | England | November 1969 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| TUPLIN, Alan ACTIVE | Director | 05 Oct 2006 | | England | April 1969 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| VESSEY, David William ACTIVE | Director | 06 Feb 2019 | | England | April 1987 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| WERNER, Karl Donald ACTIVE | Director | 05 Dec 2023 | | Wales | April 1972 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| MAIDEN, Edward David RESIGNED | Secretary | 14 May 1999 | 01 Mar 2004 | | | 60 Creynolds Lane, Shirley, Solihull, West Midlands, B90 4ER |
| REDFORD, Christopher Hugh RESIGNED | Secretary | 01 Mar 2004 | 30 May 2025 | | | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| RUTLAND SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 May 1999 | 14 May 1999 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| COOMBS, Derek Michael RESIGNED | Director | 14 May 1999 | 16 May 2008 | United Kingdom | August 1931 | Steepleton House, Iwerne Steepleton, Blandford Forum, Dorset, DT11 8PR |
| FISHER, Robert Eric John RESIGNED | Director | 14 May 1999 | 14 Feb 2002 | | March 1938 | 105 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP |
| REDFORD, Christopher Hugh RESIGNED | Director | 21 Jan 2000 | 30 May 2025 | England | March 1965 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| SIZER, Martin Graham RESIGNED | Director | 14 May 1999 | 01 Mar 2008 | | August 1958 | Chapel Field House, Greatcoates Road, Grimsby, North East Lincolnshire, DN34 4NA |
| TAYLOR, Wayne Richard RESIGNED | Director | 06 Feb 2019 | 17 Mar 2023 | England | October 1987 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| THOMPSON, John Guy RESIGNED | Director | 14 May 1999 | 31 Jan 2020 | England | August 1955 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| WALKER, Michael RESIGNED | Director | 01 Dec 2015 | 31 Oct 2024 | England | September 1965 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| WHEELER, Thomas Graham RESIGNED | Director | 01 Oct 2019 | 31 Jan 2024 | United Kingdom | December 1962 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| WILKINSON, Helen April RESIGNED | Director | 01 Dec 2005 | 01 May 2018 | United Kingdom | April 1976 | 6 The Quadrangle C/O S&U Plc, Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LE, England |
| WILKINSON, Shaun RESIGNED | Director | 29 Feb 2012 | 17 Dec 2024 | United Kingdom | September 1976 | 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, B90 4QT, England |
| RUTLAND DIRECTORS LIMITED RESIGNED | Nominee Director | 14 May 1999 | 14 May 1999 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |