| Personal Information | Role | Appointed | Status | 
|---|
| Unit 18, Kempton Road, Keytec 7 Business Park, Pershore, United Kingdom, WR10 2TA | Director | 23 March 2016 | Active | 
| Unit 18, Kempton Road, Keytec 7 Business Park, Pershore, WR10 2TA | Director | 23 March 2015 | Active | 
| Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, England, LS19 7YA | Secretary | 22 November 2011 | Active | 
| Britax, Bessingby Industrial Estate, Bridlington, England, YO16 4SJ | Secretary | 27 March 2014 | Active | 
| 16 Lancaster House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, United Kingdom, LS19 7YA | Corporate Secretary | 03 April 2007 | Active | 
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DE | Corporate Secretary | - | Active | 
| Edgemoor Howard Drive, Hale, Altrincham, WA15 0LT | Director | 01 October 1993 | Active | 
| 2 Nunns Croft, Purston, Featherstone, WF7 5HS | Director | 01 December 2000 | Active | 
| Blakeley Lodge, Egginton Road Etwall, Derby, DE65 6NQ | Director | 08 November 2000 | Active | 
| Westmorland House Westmorland Road, Maidenhead, SL6 4HB | Director | 03 April 2007 | Active | 
| 90 Knowle Wood Road, Dorridge, Solihull, B93 8JP | Director | - | Active | 
| Jacknett Barn, 1820 Warwick Road Knowle, Solihull, B93 0DX | Director | 04 May 2005 | Active | 
| Moor Cottage, Eversley Centre, Hook, RG27 0NB | Director | 28 July 1998 | Active | 
| Britax, Bessingby Industrial Estate, Bridlington, England, YO16 4SJ | Director | 18 June 2012 | Active | 
| Ash Lea, Barbon, Kirby Lonsdale, LA6 2LW | Director | 01 September 1997 | Active | 
| Britax, Bessingby Industrial Estate, Bridlington, England, YO16 4SJ | Director | 27 March 2014 | Active | 
| Capernwray, 6 Kier Park, Ascot, SL5 7DS | Director | 01 July 1993 | Active | 
| Britax, Bessingby Industrial Estate, Bridlington, England, YO16 4SJ | Director | 27 March 2014 | Active | 
| Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, England, LS19 7YA | Director | 17 July 2011 | Active | 
| Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, England, LS19 7YA | Director | 20 January 2011 | Active | 
| 191 Martongate, Bridlington, YO15 1DP | Director | - | Active | 
| 4 Walton Croft, Solihull, B91 3GW | Director | 18 April 2005 | Active | 
| Blackmore Grange, Blackmore End, Hanley Swan, WR8 0EE | Director | 16 May 2002 | Active | 
| 7 Southend Avenue, Darlington, DL3 7HL | Director | 21 February 2005 | Active | 
| 6, The Beechwood, Driffield, YO25 5NS | Director | 01 July 2009 | Active | 
| Shoe Cottage, Exton, Southampton, SO32 3NT | Director | 31 October 1995 | Active | 
| Shoe Cottage, Exton, Southampton, SO32 3NT | Director | - | Active | 
| Much Binding, Marsh, Aylesbury, HP17 8SS | Director | 17 April 1996 | Active | 
| Desoto, Elgar Rise Kempsey, Worcester, WR5 3PU | Director | - | Active | 
| The Garth, Westfield Court, Copmanthorpe, York, YO23 3TA | Director | 01 January 2006 | Active |