| FRENCH, Richard ACTIVE | Secretary | 12 Sep 2025 | | | | 24, Rutland Street, Edinburgh, EH1 2AN, Scotland |
| AMES, Elaine Kathryn ACTIVE | Director | 07 Oct 2025 | | England | November 1982 | 24, Rutland Street, Edinburgh, EH1 2AN, Scotland |
| FRENCH, Richard Anthony Lister ACTIVE | Director | 12 Sep 2025 | | England | February 1965 | 24, Rutland Street, Edinburgh, EH1 2AN, Scotland |
| HAND, Curtis James ACTIVE | Director | 01 Jan 2017 | | England | August 1980 | 63, Sandridge Road, St. Albans, AL1 4AG, England |
| HILEY, Richard Alexander ACTIVE | Director | 04 Dec 2025 | | England | February 1982 | C/O Brush Group Ltd, Nottingham Road, Loughborough, LE11 1EX, England |
| HEWITSON, Ben RESIGNED | Secretary | 28 Sep 2022 | 12 Sep 2025 | | | Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England |
| KIRKMAN, Rhona Kristine RESIGNED | Secretary | 11 May 2007 | 28 Sep 2022 | | | 9, Little Shoe Broad, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9AX, England |
| ABBOTT, Christopher David RESIGNED | Director | 28 Sep 2022 | 02 Mar 2023 | England | October 1961 | Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England |
| DAVIES, Kathryn RESIGNED | Director | 03 Oct 2023 | 18 Oct 2024 | England | February 1984 | 272, Bath Street, Glasgow, G2 4JR, Scotland |
| HENNECKE, Lars Karel RESIGNED | Director | 28 Sep 2022 | 04 Dec 2025 | England | June 1967 | Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England |
| HEWITSON, Benjamin Peter Thexton RESIGNED | Director | 28 Sep 2022 | 12 Sep 2025 | England | March 1975 | Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England |
| KIRKMAN, Paul Howard RESIGNED | Director | 11 May 2007 | 02 Nov 2024 | England | June 1965 | 9, Little Shoe Broad, Blockley, Moreton-In-Marsh, Gloucestershire, GL56 9AX, England |
| LORDEREAU, Christian Bernard RESIGNED | Director | 28 Sep 2022 | 10 Nov 2023 | United Kingdom | February 1969 | Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England |
| PITRAT, Nicolas Robert Louis RESIGNED | Director | 28 Sep 2022 | 04 Dec 2025 | England | November 1976 | Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England |
| SEKITA, Remigiusz Jacek RESIGNED | Director | 01 Jan 2017 | 31 Dec 2024 | England | October 1970 | 15, Edenfield Close, Redditch, Worcestershire, B97 6TP, England |
| WOODMASS, Stephanie RESIGNED | Director | 05 Apr 2023 | 04 Dec 2025 | England | February 1978 | 24, Rutland Street, Edinburgh, EH1 2AN, Scotland |