| SEITZ, David Michael ACTIVE | Secretary | 19 Jul 2021 | | | | 1, More London Place, London, SE1 2AF |
| BRAMLEY, Nichola ACTIVE | Director | 03 Oct 2022 | | United Kingdom | March 1982 | 1, More London Place, London, SE1 2AF |
| MOWBRAY, Garry John ACTIVE | Director | 24 May 2022 | | England | May 1970 | Doncaster Works,, Hexthorpe Road, Doncaster, DN4 0BF, England |
| ISAAC, Michael James RESIGNED | Secretary | 08 Dec 2016 | 13 Jan 2021 | | | Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |
| QUINN, Erin RESIGNED | Secretary | 13 Jan 2021 | 19 Jul 2021 | | | Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |
| DERBYSHIRE, Andrew Thomas RESIGNED | Director | 05 Oct 2020 | 03 Oct 2022 | England | September 1971 | Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |
| DUGAN, Patrick David RESIGNED | Director | 11 Oct 2016 | 12 Jan 2021 | United States | June 1966 | Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |
| HANCOCK, Miles Simon RESIGNED | Director | 23 Apr 2012 | 11 Oct 2016 | England | January 1980 | ., Am Rail Group, Two Devon Way, Birmingham, B31 2TS, England |
| ISAAC, Michael James RESIGNED | Director | 25 Jul 2018 | 05 Oct 2020 | England | December 1963 | Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |
| JADHAV, Rajendra RESIGNED | Director | 11 Oct 2016 | 03 Oct 2022 | United States | June 1968 | Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |
| SAUNDERS, Adam RESIGNED | Director | 23 Apr 2012 | 11 Oct 2016 | United Kingdom | January 1979 | ., Am Rail Group, Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom |
| SEITZ, David Michael RESIGNED | Director | 11 Oct 2016 | 03 Oct 2022 | United States | February 1965 | Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |