| BALOGHNE HARTAI, Izabella Monika ACTIVE | Secretary | 12 Apr 2021 | | | | 3, Cypress Gardens, Sutton Coldfield, B74 2HD, England |
| BALOGHNE HARTAI, Izabella Monika ACTIVE | Director | 01 Apr 2010 | | United Kingdom | June 1973 | 3, Cypress Gardens, Sutton Coldfield, West Midlands, B74 2HD, United Kingdom |
| NATHWANI, Rishi ACTIVE | Director | 01 Sep 2019 | | United Kingdom | August 1987 | 9, Cypress Gardens, Sutton Coldfield, B74 2HD, England |
| RANA, Muhammad Sagheer, Dr ACTIVE | Director | 01 Jul 2021 | | United Kingdom | May 1978 | 8, Cypress Gardens, Sutton Coldfield, B74 2HD, England |
| SINGH, Rajul, Dr RESIGNED | Secretary | 30 Apr 2004 | 12 Apr 2021 | | | 6 Cypress Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2HD |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Feb 2002 | 30 Apr 2004 | | | Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH |
| ANGEL, Juan Pablo RESIGNED | Director | 01 Feb 2005 | 01 Aug 2007 | | October 1975 | 3 Cypress Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2HD |
| BLOOR, Andrew Mark RESIGNED | Director | 30 Apr 2004 | 01 Sep 2019 | England | February 1960 | 9 Cypress Gardens, Sutton Coldfield, West Midlands, B74 2HD |
| MAY, Alan James RESIGNED | Director | 30 Apr 2004 | 17 Feb 2026 | England | August 1959 | 6 Cypress Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2HD |
| NEATE, Emma Louise RESIGNED | Director | 10 Oct 2022 | 17 Feb 2026 | England | October 1974 | 7, Cypress Gardens, Sutton Coldfield, B74 2HD, England |
| PICKERING, Mark Henly RESIGNED | Director | 30 Apr 2004 | 01 Jul 2021 | England | December 1962 | Willow House, 8 Cypress Gardens Four Oaks, Sutton Coldfield, West Midlands, B74 2HD |
| ROCHESTER, Steven RESIGNED | Director | 30 Apr 2004 | 10 Oct 2022 | England | April 1957 | 7 Cypress Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2HD |
| SINGH, Rajul, Dr RESIGNED | Director | 30 Apr 2004 | 17 Feb 2026 | United Kingdom | June 1952 | 6 Cypress Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2HD |
| WALDRON, Trudy RESIGNED | Director | 01 Apr 2011 | 17 Feb 2026 | England | October 1965 | 9, Cypress Gardens, Sutton Coldfield, West Midlands, B74 2HD, England |
| WALKER, Nicky RESIGNED | Director | 30 Apr 2004 | 01 Feb 2011 | England | November 1959 | 4 Cypress Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2HD |
| SHOOSMITHS NOMINEES LIMITED RESIGNED | Nominee Director | 05 Feb 2002 | 30 Apr 2004 | | | Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH |