| PORTER, Kay ACTIVE | Secretary | 01 Apr 2014 | | | | The Mount, 43, Stafford Road, Stone, Staffordshire, ST15 0HG, England |
| FORBES, David Ian ACTIVE | Director | 21 Feb 2001 | | England | March 1965 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| GADNEY, Michael James ACTIVE | Director | 07 Oct 2024 | | England | March 1983 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| HACKETT, David Clarence Keith ACTIVE | Director | 16 Jun 2021 | | England | September 1968 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| HOWARD, Robert ACTIVE | Director | 01 Jan 2014 | | England | May 1949 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| KERSHAW, Ian Robert ACTIVE | Director | 16 Dec 2005 | | England | October 1948 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| KONG, David ACTIVE | Director | 07 Dec 2022 | | England | January 1965 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| LUFF, Paul Richard ACTIVE | Director | 21 Apr 2012 | | United Kingdom | December 1970 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| NEWELL, Brian Geoffrey ACTIVE | Director | 20 Dec 1999 | | England | January 1945 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| PARROTT, Anthony Seymour ACTIVE | Director | 25 Oct 2024 | | England | August 1963 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| ROWLEY, David ACTIVE | Director | 06 Apr 2016 | | England | May 1974 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| TALBOT, Rebecca Louise ACTIVE | Director | 20 Mar 2019 | | England | April 1981 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| TATLOCK, Timothy ACTIVE | Director | 19 Apr 2019 | | England | December 1974 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| WESTWOOD, David William ACTIVE | Director | 19 Jun 2026 | | England | February 1974 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| DAY, Lesley Jan RESIGNED | Secretary | 20 Dec 1999 | 20 Jan 2014 | | | Forum Court, 83 Copers Cope Road, Beckenham, Kent, BR3 1NR |
| BATTER, John Edward RESIGNED | Director | 19 Apr 2008 | 21 Apr 2012 | United Kingdom | March 1946 | Forum Court 83 Copers Cope Road, Beckenham, Kent, BR3 1NR |
| BELL, Peter Richard RESIGNED | Director | 02 Apr 2011 | 01 Jan 2018 | United Kingdom | October 1957 | The Mount, 43, Stafford Road, Stone, Staffordshire, ST15 0HG, England |
| BOLD, Alison Margaret RESIGNED | Director | 20 Dec 1999 | 24 Apr 2002 | England | June 1962 | Lakeside 9 Jacobs Way, Pickmere, Knutsford, Cheshire, WA16 0GZ |
| CHOROSZEWSKI, Richard RESIGNED | Director | 24 Apr 2002 | 19 Apr 2008 | | February 1953 | Treleath, Sevenstones, Callington, Cornwall, PL17 8HY |
| COTTON, Anthony Paul RESIGNED | Director | 21 Apr 2012 | 06 Oct 2016 | United Kingdom | November 1960 | The Mount, 43, Stafford Road, Stone, Staffordshire, ST15 0HG, England |
| CROWTHER, Ian RESIGNED | Director | 06 Apr 2016 | 31 Mar 2021 | England | October 1955 | The Mount, 43, Stafford Road, Stone, Staffordshire, ST15 0HG |
| CROWTHER, Ian RESIGNED | Director | 16 Apr 2005 | 23 Oct 2013 | England | October 1955 | Forum Court, 83 Copers Cope Road, Beckenham, Kent, BR3 1NR |
| CROWTHER, Ian RESIGNED | Director | 20 Dec 1999 | 21 Feb 2001 | | October 1955 | 8 Stanneybrook Close, Norley, Cheshire, WA6 8PZ |
| DRY, David William RESIGNED | Director | 20 Dec 1999 | 19 Mar 2003 | United Kingdom | December 1943 | Hollyoak 106 Manchester Road, Wilmslow, Cheshire, SK9 2JX |
| HAWLEY, Robert Horace Sydney RESIGNED | Director | 15 Oct 2014 | 09 Dec 2015 | England | November 1955 | The Mount, 43 Stafford Road, Stone, Staffordshire, ST15 0HG, England |
| HEATH, Ashley Howard RESIGNED | Director | 21 Apr 2007 | 30 Nov 2016 | England | May 1971 | The Mount, 43, Stafford Road, Stone, Staffordshire, ST15 0HG, England |
| HOWARD, Robert RESIGNED | Director | 20 Dec 1999 | 30 Dec 2013 | England | May 1949 | Forum Court, 83 Copers Cope Road, Beckenham, Kent, BR3 1NR |
| HUGHES, Mary Lorraine, Dr RESIGNED | Director | 19 Mar 2003 | 30 Jun 2004 | | April 1951 | 12 Dingle Lane, Sandbach, Cheshire, CW11 1FY |
| HYDE, Anthony Gilbert RESIGNED | Director | 19 Apr 2008 | 12 Jul 2011 | United Kingdom | February 1947 | Forum Court 83 Copers Cope Road, Beckenham, Kent, BR3 1NR |
| HYDE, Anthony Gilbert RESIGNED | Director | 20 Dec 1999 | 08 Dec 2004 | United Kingdom | February 1947 | Marchwood, Gosmore Ley Close, Gosmore, Hertfordshire, SG4 7QJ |
| KIDD, Lee Michael RESIGNED | Director | 19 Jul 2017 | 31 Mar 2021 | England | December 1956 | The Mount, 43, Stafford Road, Stone, Staffordshire, ST15 0HG |
| LINCOLN-EVANS, Colin RESIGNED | Director | 01 Sep 2013 | 15 Oct 2016 | England | September 1966 | The Mount, 43, Stafford Road, Stone, Staffordshire, ST15 0HG, England |
| LINNINGTON, Brian Paul RESIGNED | Director | 19 Jul 2017 | 20 Mar 2019 | England | May 1963 | The Mount, 43, Stafford Road, Stone, Staffordshire, ST15 0HG |
| LLOYD, Stephen Paul RESIGNED | Director | 19 Apr 2008 | 15 Jul 2010 | United Kingdom | June 1962 | Forum Court 83 Copers Cope Road, Beckenham, Kent, BR3 1NR |
| LOCKWOOD, John RESIGNED | Director | 20 Dec 1999 | 15 Mar 2006 | | October 1949 | 105 Bramcote Lane, Wollaton, Nottingham, Nottinghamshire, NG8 2NJ |
| LOUCH, Mark RESIGNED | Director | 21 Apr 2007 | 13 Jan 2014 | England | August 1960 | Forum Court, 83 Copers Cope Road, Beckenham, Kent, BR3 1NR |
| MAHONY, Christopher James RESIGNED | Director | 23 Dec 1999 | 20 Oct 2000 | England | August 1950 | 74 Swanpool Lane, Ormskirk, Lancashire, L39 5AZ |
| PENNINGTON, Andrew Stuart RESIGNED | Director | 10 Jun 2006 | 31 Dec 2006 | | September 1964 | 9 Overwood Place, Stoke On Trent, Staffordshire, ST6 6XD |
| REED, James Lennox RESIGNED | Director | 19 Apr 2008 | 21 Apr 2012 | England | September 1963 | Forum Court 83 Copers Cope Road, Beckenham, Kent, BR3 1NR |
| TALBOT, David RESIGNED | Director | 16 Jun 2021 | 12 Mar 2025 | England | December 1964 | The Mount, 43, Stafford Road, Stone, Staffordshire, ST15 0HG |
| TAYLOR, Anthony John RESIGNED | Director | 10 Jun 2006 | 31 Dec 2006 | England | June 1955 | Moorlands Hall, Moorlands, York, YO32 2RE |
| VALLER, Stanley William RESIGNED | Director | 20 Dec 1999 | 21 Apr 2012 | England | July 1938 | Forum Court 83 Copers Cope Road, Beckenham, Kent, BR3 1NR |
| VALLER, William RESIGNED | Director | 21 Apr 2012 | 27 Mar 2026 | England | October 1965 | 1, Rutherford Court, Staffordshire Technology Park, Stafford, ST18 0GP, England |
| WALLIS, Richard James RESIGNED | Director | 06 Apr 2016 | 08 Jun 2022 | England | May 1963 | The Mount, 43, Stafford Road, Stone, Staffordshire, ST15 0HG |
| WHEAT, Michael RESIGNED | Director | 15 Sep 2001 | 15 Mar 2006 | United Kingdom | December 1943 | 12 West Avenue, Basford, Newcastle, ST5 0NB |
| WILLIAMSON, Andrew Paul RESIGNED | Director | 21 Apr 2012 | 11 Dec 2013 | England | November 1957 | Forum Court, 83 Copers Cope Road, Beckenham, Kent, BR3 1NR |