| THOMAS, Bryn Richard ACTIVE | Director | 15 Oct 2020 | | England | July 1967 | 58, Finnieston Street, Glasgow, G3 8JR, Scotland |
| WILLETTS, Nigel John ACTIVE | Director | 19 Oct 2010 | | United Kingdom | September 1972 | Pinley House, 2, Sunbeam Way, Coventry, West Midlands, CV3 1ND, United Kingdom |
| JACKSON, Arthur Beverley RESIGNED | Secretary | | 01 Jan 1994 | | | 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA |
| LAWRENCE, Simon David RESIGNED | Secretary | 01 Dec 2000 | 12 Mar 2001 | | | 23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ |
| LEWIS, Roger Andrew RESIGNED | Secretary | 12 Mar 2001 | 10 Aug 2012 | | | Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND, United Kingdom |
| LILLEY, Rosalyn Avril RESIGNED | Secretary | 01 Jan 1994 | 30 Nov 2000 | | | 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX |
| LIPMAN, Jonathan Philip Reuben RESIGNED | Secretary | 10 Aug 2012 | 07 Nov 2013 | | | 100 Minerva Street, Glasgow, G3 8UY |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Secretary | 07 Nov 2013 | 05 May 2015 | | | Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1SH, England |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Secretary | 07 Nov 2013 | 07 Nov 2013 | | | 100 Minerva Street, Glasgow, G3 8UY |
| BARDON, Francois Rene George RESIGNED | Director | 28 Sep 2007 | 19 Oct 2010 | United Kingdom | November 1950 | 7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD |
| DAVID, Claude RESIGNED | Director | 01 Oct 1996 | 31 Mar 1999 | | April 1947 | 38 Rectory Road, Solihull, West Midlands, B91 3RP |
| DE CHATILLON, Jean-Baptiste RESIGNED | Director | 31 Mar 1999 | 07 Sep 2001 | | March 1965 | 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW |
| FAVRE, Francois Pierre RESIGNED | Director | 01 Sep 2004 | 28 Sep 2007 | | March 1962 | 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW |
| HARRISON, James David RESIGNED | Director | 29 Oct 2004 | 29 Feb 2008 | | September 1954 | 59 Moreall Meadows, Gibbet Hill, Coventry, West Midlands, CV4 7HL |
| JACKSON, Arthur Beverley RESIGNED | Director | | 01 Jan 1994 | | May 1933 | 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA |
| JOHNSON, Roger William RESIGNED | Director | | 31 Dec 1996 | | July 1938 | 73 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ |
| LAWRENCE, Simon David RESIGNED | Director | 29 Feb 2008 | 15 Oct 2020 | England | November 1962 | Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND, United Kingdom |
| LILLEY, Rosalyn Avril RESIGNED | Director | 01 Jan 1994 | 30 Nov 2000 | | June 1959 | 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX |
| MANNING, Roger Francis RESIGNED | Director | 01 Jan 1997 | 31 Jul 2000 | | June 1941 | 6 Queens Court, Foxgrove Road, Beckenham, Kent, BR3 5AX |
| MICHELON, Philippe RESIGNED | Director | 07 Sep 2001 | 01 Sep 2004 | | December 1959 | 26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA |
| NEESHAM, Philip Terry RESIGNED | Director | | 30 Sep 1996 | | January 1944 | Bourne House, Kilworth Road Swinford, Lutterworth, Leicestershire, LE17 6BQ |
| PHILLIPS, Brian RESIGNED | Director | 31 Jul 2000 | 29 Oct 2004 | | May 1944 | The Cedars, Headley Road, Hindhead, Surrey, GU26 6TL |