| BRUCE, Kenneth Frederick Charles ACTIVE | Secretary | 16 Jun 2006 | | | | 14 Bilberry Close, Locks Heath, Southampton, Hampshire, SO31 6XX |
| APPLETON, Mark ACTIVE | Director | 01 Jan 2007 | | | June 1959 | 26 Alderwood Place, Princes Way, Solihull, West Midlands, B91 3HX |
| BROOKS, John Steven ACTIVE | Director | 03 Jul 2006 | | | September 1967 | 210 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9LB |
| BRUCE, Kenneth Fredrick ACTIVE | Director | 29 Aug 2007 | | United Kingdom | February 1948 | 4 Celandine Avenue, Locks Heath, Hampshire, SO31 6XA |
| BRUCE, Kenneth Frederick Charles ACTIVE | Director | 16 Jun 2006 | | | June 1975 | 14 Bilberry Close, Locks Heath, Southampton, Hampshire, SO31 6XX |
| BRUCE, Mark Robert ACTIVE | Director | 29 Aug 2007 | | | September 1969 | 193 St Bernards Road, Solihull, West Midlands, B92 7DJ |
| BRUCE, Michael Patrick Douglas ACTIVE | Director | 19 May 2006 | | | June 1973 | 19 Flagstaff House, 75 Heath Road Locks Heath, Southampton, Hampshire, SO31 6BJ |
| BURCHELL, Timothy John ACTIVE | Director | 06 Nov 2007 | | England | May 1963 | 122 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN |
| CARR, Lee Martin ACTIVE | Director | 29 Aug 2007 | | | April 1978 | 38 Trundalls Lane, Shirley, Solihull, West Midlands, B90 1SS |
| HOLDSWORTH, Andrew Keith ACTIVE | Director | 01 Oct 2006 | | England | December 1965 | 43 Kingscote Road, Dorridge, Solihull, West Midlands, B93 8RB |
| LEWIS, Bryan James ACTIVE | Director | 03 Jul 2006 | | | November 1952 | 70 Bafford Approach, Charlton Kings, Cheltenham, Gloucestershire, GL53 9JB |
| OAKLEY, Dawn Louse ACTIVE | Director | 29 Aug 2007 | | | September 1974 | 32 Damson Lane, Solihull, West Midlands, B91 2RE |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Mar 2006 | 16 Jun 2006 | | | Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH |
| BALDRY, Adam RESIGNED | Director | 01 Jan 2007 | 24 Sep 2007 | | January 1974 | 8 Delamere Close, Castle Bromwich, West Midlands, B36 9TW |
| BURCHELL, Timothy John RESIGNED | Director | 03 Jul 2006 | 12 Oct 2006 | England | May 1963 | 122 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN |
| LIVERSIDGE, Robert Kenneth RESIGNED | Director | 03 Jul 2006 | 31 Dec 2006 | England | June 1950 | 194 Baslow Road, Sheffield, South Yorkshire, S17 4DS |
| MONTGOMERY, Nicola Jane RESIGNED | Director | 03 Jul 2006 | 05 Apr 2007 | | May 1954 | 28 Moorside, Yatton, North Somerset, BS49 4RL |
| SHAH, Barry RESIGNED | Director | 01 Jan 2007 | 28 Sep 2007 | | July 1963 | Apartment 8 Omega Apartments, Goodby Road, Moseley, West Midlands, B13 8RY |
| SHOOSMITHS NOMINEES LIMITED RESIGNED | Nominee Director | 22 Mar 2006 | 19 May 2006 | | | Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH |