| Personal Information | Role | Appointed | Status | 
|---|
| Demise C Ground Floor Welland House 120, Longwood Close, Westwood Business Business Park, Coventry, CV4 8AE | Director | 01 August 2007 | Active | 
| Demise C Ground Floor Welland House 120, Longwood Close, Westwood Business Business Park, Coventry, CV4 8AE | Director | 03 November 2022 | Active | 
| 49200 Halyard Dr, Plymouth, United States, MI 48170-0000 | Director | 07 November 2019 | Active | 
| 135, S. 84th Street, Milwaukee, United States, | Director | 07 November 2019 | Active | 
| Windrush 1 Beechfields Way, Newport, TF10 8QA | Secretary | - | Active | 
| 16 Bridge End Lane, Great Notley, Braintree, CM77 7GN | Secretary | 22 March 2000 | Active | 
| 2 The Briars, Waterberry Drive, Waterlooville, PO7 7YH | Secretary | 06 September 2007 | Active | 
| 2 Newstead Road, Great Wakering, Southend On Sea, SS3 0AB | Secretary | 02 July 1995 | Active | 
| 62 Spring Lane, Fordham Heath, Colchester, CO3 5TG | Director | 20 January 1999 | Active | 
| Johnson Controls Inc, 492000 Halyard Drive PO BOX 8010, Plymouth, Usa, FOREIGN | Director | - | Active | 
| Building 2010, Meriden Business Park, Birmingham Road, Coventry, CV5 9RG | Director | 05 December 2003 | Active | 
| 2 The Briars, Waterberry Drive, Waterlooville, PO7 7YH | Director | 01 October 2014 | Active | 
| 2 The Briars, Waterberry Drive, Waterlooville, PO7 7YH | Director | 05 December 2003 | Active | 
| 3 Kington Rise, Don, Claverdon, CV35 8PN | Director | 05 December 2003 | Active | 
| 2 The Briars, Waterberry Drive, Waterlooville, PO7 7YH | Director | 01 August 2007 | Active | 
| 833, E. Michigan Street, Suite 1100, Milwaukee, United States, | Director | 18 October 2016 | Active | 
| 2 The Briars, Waterberry Drive, Waterlooville, PO7 7YH | Director | 20 December 2011 | Active | 
| Via Riaffrico 38, Montecatini T Pt, Italy, | Director | 17 December 1997 | Active | 
| 2 The Briars, Waterberry Drive, Waterlooville, PO7 7YH | Director | 12 November 2007 | Active | 
| 16 Woodford Green, Bratton, Telford, TF5 0NS | Director | - | Active | 
| 11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, Usa, FOREIGN | Director | 13 December 1999 | Active | 
| 8 Dormy Place, Walmer, South Africa, | Director | 14 November 1996 | Active | 
| 2 The Briars, Waterberry Drive, Waterlooville, Uk, PO7 7YH | Director | 06 May 2013 | Active | 
| Ashfield, Olde Lane, Toddington Cheltenham, GL54 5DW | Director | - | Active | 
| Building 2010, Meriden Business Park, Birmingham Road, Coventry, CV5 9RG | Director | 05 December 2003 | Active | 
| 20 Crawley Avenue, Westcliff On Sea, Southend, | Director | - | Active | 
| 2 The Briars, Waterberry Drive, Waterlooville, PO7 7YH | Director | 04 February 2005 | Active | 
| 5 Hop Meadow, East Bergholt, CO7 6QR | Director | 13 August 2001 | Active | 
| Little Hyde Farm, Gallows Green, Duton Hill, Nr Great Dunmow, CM6 3QS | Director | - | Active | 
| 66, Newland Gardens, Ware Road, Hertford, SG13 7WX | Director | 12 February 2001 | Active | 
| C/O Adient Us Llc, 833 E Michigan Street, Suite 1100, Milwaukee, United States, | Director | 18 October 2016 | Active | 
| Hugglecote, Shop Lane, Telford, TF6 6PZ | Director | 05 December 2003 | Active | 
| Building 2010, Meriden Business Park, Birmingham Road, Coventry, CV5 9RG | Director | 30 September 2015 | Active | 
| 9 Roselawn Fields, Broomfield, Chelmsford, CM1 7GB | Director | 22 August 2003 | Active | 
| 2 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 30 November 2014 | Active |