| OCKLETON, Nicola ACTIVE | Director | 01 Sep 2024 | | England | April 1967 | Unit 8 The Priory, Priory Road, Wolston, Coventry, CV8 3FX |
| BRADBURY, Debra RESIGNED | Secretary | 30 Sep 2005 | 01 Jun 2019 | | | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| ROLLITS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 12 Jul 2005 | 30 Sep 2005 | | | Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE |
| ANDRIEUX, Eric Jean-Paul RESIGNED | Director | 21 Jan 2022 | 26 Sep 2024 | France | January 1964 | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| CALEY, Andrew Maitland RESIGNED | Director | 20 Aug 2007 | 21 Jan 2022 | United Kingdom | June 1962 | Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW, England |
| DHUR, Stephanie RESIGNED | Director | 21 Jan 2022 | 31 Jan 2024 | France | July 1976 | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| GOUZE DE SAINT MARTIN, Alban RESIGNED | Director | 01 Feb 2024 | 18 Oct 2024 | France | October 1979 | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| HARRISON, Nicholas Huw RESIGNED | Director | 30 Sep 2005 | 31 Dec 2009 | United Kingdom | December 1947 | Brandelhow Churchill Lane, Churchill, Kidderminster, Worcestershire, DY10 3JA |
| PEART, Ian RESIGNED | Director | 21 Jan 2022 | 31 Aug 2024 | Scotland | August 1965 | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| PERRY, Richard John RESIGNED | Director | 30 Sep 2005 | 18 Mar 2015 | United Kingdom | March 1950 | Hesslewood Country Office Park, Ferriby Road Hessle, Hull, East Yorkshire , HU130PW |
| PRATT, William John RESIGNED | Director | 21 Jan 2015 | 01 Jun 2019 | United Kingdom | September 1963 | Hesslewood Country Office Park, Ferriby Road Hessle, Hull, East Yorkshire , HU13 0PW |
| ROGERSON, Kevin RESIGNED | Director | 01 Jun 2019 | 21 Jan 2022 | United Kingdom | July 1966 | C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom |
| WATSON, Peter Joseph RESIGNED | Director | 09 Dec 2005 | 21 Jan 2022 | | February 1956 | Milton House, The Mile Pocklington, York, YO42 2HA |
| ROLLITS COMPANY FORMATIONS LIMITED RESIGNED | Director | 12 Jul 2005 | 30 Sep 2005 | | | Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE |