| Personal Information | Role | Appointed | Status |
|---|
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 05 February 2024 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 15 March 2023 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AJ | Director | 09 December 2019 | Active |
| Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE | Director | 19 August 2016 | Active |
| Steinbeck Crescent, Snelshall West, Milton Keynes, United Kingdom, MK4 4AE | Director | 30 May 2022 | Active |
| Black Horse, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | Director | 09 December 2019 | Active |
| St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | Director | 14 November 2023 | Active |
| Heathside Park, Cheadle Heath, Stockport, United Kingdom, SK3 0RB | Director | 29 October 2022 | Active |
| Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK14 4AE | Director | 02 August 2011 | Active |
| Eversheds, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EE | Secretary | 24 January 1995 | Active |
| 16 Woodland Place, Penarth, CF64 2EX | Secretary | 22 December 2000 | Active |
| Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 01 September 2010 | Active |
| 54 Mill Road, Lisvane, Cardiff, CF14 0XS | Secretary | 27 January 1995 | Active |
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 19 August 2016 | Active |
| Wychway, Cavendish Road, Weybridge, KT13 0JW | Secretary | 29 May 2001 | Active |
| Willow Tree House, The Downs, St Nicholas, Cardiff, CF5 6SB | Secretary | 30 April 2008 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 24 January 1995 | Active |
| Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE | Director | 06 May 2010 | Active |
| St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | Director | 09 April 2015 | Active |
| Teal Cottage, Ampney Crucis, Cirencester, GL7 5SF | Director | 31 July 1996 | Active |
| 1 Burnham Drive, Reigate, RH2 9HD | Director | 04 July 2001 | Active |
| Woodlands House Devauden Road, St Arvens, Chepstow, NP6 6EZ | Director | 31 July 1996 | Active |
| 6 Calvert Road, Uckfield, TN22 2DB | Director | 27 January 1995 | Active |
| Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9EB | Director | 09 July 2019 | Active |
| 37 Millwood, Lisvane, Cardiff, CF4 5TL | Director | 31 October 1997 | Active |
| 68 The Plain, Epping, CM16 6TW | Director | 22 December 2000 | Active |
| 56 Pembroke Road, Clifton, Bristol, BS8 3DT | Director | 27 January 1995 | Active |
| Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE | Director | 26 January 2016 | Active |
| Eversheds, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EE | Director | 24 January 1995 | Active |
| 54 Mill Road, Lisvane, Cardiff, CF14 0XS | Director | 27 January 1995 | Active |
| 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX | Director | 21 September 2015 | Active |
| Fairmount Chapel Close, Pwllmeyric, Chepstow, NP6 6HW | Director | 05 January 2009 | Active |
| Fairmount Chapel Close, Pwllmeyric, Chepstow, NP6 6HW | Director | 27 January 1995 | Active |
| Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | Director | 09 July 2015 | Active |
| 7 Heath Close, Mannings Heath, Horsham, RH13 6EE | Director | 16 December 1997 | Active |