| BURTON, Jonathan David ACTIVE | Secretary | 30 Nov 2012 | | | | Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England |
| GLOVER, Richard Peter ACTIVE | Director | 01 May 2023 | | England | April 1974 | Lagta House, Woodside, Eurocentral, Motherwell, Lanarkshire, ML1 4UY |
| KELLY, Kevin Francis ACTIVE | Director | 14 Sep 2015 | | England | November 1973 | Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England |
| LILLY, Kevin Lucius RESIGNED | Secretary | 30 Nov 2007 | 30 Nov 2012 | | | 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa |
| SIMMS, Felix RESIGNED | Secretary | | 30 Jun 1999 | | | 30 Mailing Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 1DX |
| SLUDDEN, Helen Margaret RESIGNED | Secretary | 30 Jun 1999 | 30 Nov 2007 | | | Havenbrook 48 Lefroy Street, Blairhill, Coatbridge, Lanarkshire, ML5 1NB |
| ADAMS, Duncan Mcdonald RESIGNED | Director | | 30 Nov 2007 | United Kingdom | October 1931 | The Bield 13 Ronaldshay Crescent, Grangemouth, Stirlingshire, FK3 9JH |
| BERCHTOLD, Claudia RESIGNED | Director | 30 Nov 2007 | 15 Sep 2008 | | June 1962 | Heinrich-Boell-St.8, 85386 Eching, Germany |
| BOHRSON, Christopher RESIGNED | Director | 30 Nov 2012 | 14 Sep 2015 | England | March 1959 | Bosch Automotive Service Solutions, Bird Hall Lane, Orion Business Park, Stockport, Cheshire, SK3 0XG, England |
| BURTON, Jonathan David RESIGNED | Director | 17 Oct 2014 | 14 Sep 2015 | England | April 1977 | Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England |
| CAMPBELL, Colin RESIGNED | Director | | 30 Nov 2007 | | August 1939 | 9 Summerfield Road, Cumbernauld, Glasgow, Lanarkshire, G67 4PA |
| CASTLE, Andrew Ralph RESIGNED | Director | 30 Nov 2012 | 17 Oct 2014 | United Kingdom | August 1957 | Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England |
| CURRIE, Angus RESIGNED | Director | 27 Jul 2005 | 30 Nov 2007 | Scotland | January 1964 | 140 Mavisbank Street, Airdrie, Lanarkshire, ML6 0JQ |
| ELLIOT, William Murray RESIGNED | Director | | 08 Nov 1993 | | April 1943 | Strathearn 9 Grahamshill Street, Airdrie, Lanarkshire, ML6 7EN |
| FOUQUET, Klaus Peter, Dr RESIGNED | Director | 30 Nov 2012 | 01 Apr 2015 | England | June 1958 | Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England |
| GORDON, Leslie Edward Clark RESIGNED | Director | | 14 Dec 1993 | | September 1932 | 5 Robertson Avenue, Bonnybridge, Stirlingshire, FK4 1PA |
| GUY, Finlay RESIGNED | Director | | 25 Jun 1996 | | May 1936 | 7 West Road, Haddington, East Lothian, EH41 3RD |
| HAWKINS, Richard Stephen RESIGNED | Director | 30 Nov 2007 | 12 Jan 2009 | | February 1957 | 16 Countryside, Braunston, Northamptonshire, NN11 7JU |
| HILBERT, Robert Josef RESIGNED | Director | 13 Apr 2018 | 01 May 2023 | England | June 1965 | Lagta House, Woodside, Eurocentral, Motherwell, Lanarkshire, ML1 4UY |
| HOFFMANN, Steffen Tobias, Dr RESIGNED | Director | 25 Mar 2015 | 01 Dec 2020 | England | November 1965 | Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England |
| LILLY, Kevin Lucius RESIGNED | Director | 30 Nov 2007 | 30 Nov 2012 | United States | January 1953 | 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa |
| LIVINGSTONE, John Jeffrey Hay RESIGNED | Director | | 14 Dec 1993 | Scotland | December 1939 | 12 Prospect Avenue, Uddingston, Glasgow, Lanarkshire, G71 7AN |
| LOGAN, John RESIGNED | Director | 05 Oct 1999 | 27 Jul 2005 | Scotland | December 1958 | Water Meetings, Stewarton, Kilmarnock, Ayrshire, KA3 3EH |
| MAITLAND, John RESIGNED | Director | 05 Oct 1999 | 30 Nov 2007 | | June 1948 | Glenlomond, Drongan, Ayr, KA6 7AB |
| MARTIN, Leonard James RESIGNED | Director | 11 Oct 1990 | 17 May 1991 | | March 1944 | 25 Tawny Avenue, Upminster, Essex, RM14 2EW |
| MCBEAN, John Brownlie RESIGNED | Director | | 30 Nov 2007 | Scotland | September 1936 | The Elms 84 Main Street, East Calder, Livingston, West Lothian, EH53 0EX |
| MORAN, Dominic Paul RESIGNED | Director | 14 Sep 2015 | 13 Apr 2018 | England | September 1964 | Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HJ, England |
| O'LEARY, Patrick Joseph RESIGNED | Director | 30 Nov 2007 | 31 May 2012 | United States | June 1957 | 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa |
| PARK, Douglas Ireland RESIGNED | Director | 25 Jul 1996 | 30 Nov 2007 | Gibraltar | June 1950 | Apartment 15, Moorland House Ordnance Wharf, Queensway Quay, Gibraltar |
| RADISCH, Klaus Ingo RESIGNED | Director | 01 Nov 2010 | 30 Nov 2012 | Germany | May 1965 | Porschestrasse 4, 63512 Hainburg, Germany |
| REILLY, Michael Andrew RESIGNED | Director | 30 Nov 2007 | 30 Nov 2012 | United States | May 1964 | 2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa |
| SIMMS, Felix RESIGNED | Director | | 30 Jun 1999 | | January 1934 | 30 Mailing Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 1DX |
| SMELTSER, Jeremy Wade RESIGNED | Director | 31 May 2012 | 30 Nov 2012 | United States | January 1975 | 13515, Ballantyne Corporate Place, Charlotte, North Carolina, 28277, Usa |
| WASER, Alex RESIGNED | Director | 12 Jan 2009 | 03 Aug 2010 | Switzerland | May 1967 | Sonnenbergstrasse 17, Sarnen, 6060, Switzerland |
| WATSON, William Nash RESIGNED | Director | | 23 Sep 1990 | | | Glentyan, Airdrie, ML6 9DT |