| GILES, Nicholas David Martin ACTIVE | Secretary | 31 Jul 2024 | | | | Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom |
| HICKS, William David ACTIVE | Director | 01 Oct 2026 | | United Kingdom | May 1979 | Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom |
| HOLLAND, Craig ACTIVE | Director | 01 Oct 2026 | | United Kingdom | July 1971 | Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom |
| HUDSON, Joseph Henry ACTIVE | Director | 30 Nov 2023 | | United Kingdom | December 1969 | Leicester Road, Ibstock, Leicestershire, LE67 6HS, England |
| MURRAY, Christopher ACTIVE | Director | 30 Nov 2023 | | England | November 1975 | Leicester Road, Ibstock, Leicestershire, LE67 6HS, England |
| WILKINS, William Christopher ACTIVE | Director | 01 Aug 2026 | | United Kingdom | December 1972 | Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS, United Kingdom |
| BRANDS, David RESIGNED | Secretary | 31 Dec 2015 | 16 Mar 2017 | | | London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX |
| HUMPHRIES, Stephen Dominic RESIGNED | Secretary | 16 Mar 2017 | 22 May 2018 | | | London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX |
| PARKER, Rebecca Anne RESIGNED | Secretary | 30 Nov 2023 | 31 Jul 2024 | | | Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, England |
| SMETHURST, Martin Leslie RESIGNED | Secretary | 19 Feb 2009 | 31 Dec 2015 | | | 145 Green Lanes, Sutton Coldfield, West Midlands, B73 5LT |
| COLTMAN, Valerie Ashton RESIGNED | Director | 19 Feb 2009 | 26 Jan 2018 | England | May 1930 | Moneymore House 6 Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST |
| FROST, David Stuart RESIGNED | Director | 26 Jan 2018 | 30 Nov 2023 | England | February 1953 | London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX |
| GILBERT, Nigel RESIGNED | Director | 17 Mar 2010 | 01 Mar 2013 | England | April 1956 | London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX, United Kingdom |
| GOULD, Ian Alexander RESIGNED | Director | 17 Mar 2010 | 28 Mar 2013 | England | April 1956 | London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX, United Kingdom |
| HUMPHRIES, Stephen Dominic RESIGNED | Director | 26 Jan 2018 | 22 May 2018 | England | November 1961 | London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX |
| JOBSON, Timothy Akers RESIGNED | Director | 21 Nov 2017 | 30 Nov 2023 | England | July 1944 | London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX |
| MCLEISH, Christopher Mark RESIGNED | Director | 30 Nov 2023 | 10 Oct 2025 | England | July 1970 | Leicester Road, Ibstock, Leicestershire, LE67 6HS, England |