| CRAMPTON, Christopher John ACTIVE | Director | 04 Apr 2005 | | England | November 1964 | 6 Oxford Road, Moseley, Birmingham, West Midlands, B13 9EH |
| HANCOX, Peter Clive, Mr. ACTIVE | Director | 04 Dec 2024 | | United Kingdom | February 1981 | Orbital 60 Dumers Lane, Bury, England,, Dumers Lane, Bury, BL9 9UE, England |
| CASSIDY, Paula Mary, Ms. RESIGNED | Secretary | 22 Jun 2021 | 29 Feb 2024 | | | Block D, Iveagh Court, Harcourt Road, Dublin 2, Dublin, Ireland |
| CRISTEA, Mihaela, Mrs. RESIGNED | Secretary | 12 Jan 2011 | 30 Nov 2013 | | | 170/175, Lakeview Drive, Airside Business Park, Swords, Co. Dublin, Ireland |
| DOHERTY, Niamh, Ms. RESIGNED | Secretary | 30 Nov 2013 | 10 Oct 2018 | | | Block D, Iveagh Court, Harcourt Road, Dublin 2, Ireland |
| FUSELIER, Frank Anthony RESIGNED | Secretary | 01 Mar 2005 | 12 Jan 2011 | | | 155 Chestnut Ridge Road, Montvale, New Jersey 0764504, United States Of America |
| LUCENA GOMEZ, Maria RESIGNED | Secretary | 10 Oct 2018 | 22 Jun 2021 | | | Bloomz Building/Allegion Legal, Lambroekstraat 5a -, Diegem, Belgium |
| MAY, Denis Christopher RESIGNED | Secretary | | 12 Jan 2011 | | | 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY |
| MORAN, Gerald Terence RESIGNED | Secretary | 01 Mar 2005 | 12 Jan 2011 | | | 155 Chestnut Ridge Road, Montvale, New Jersey, 07645-0455, United States Of America |
| OGDEN, Sarah, Ms. RESIGNED | Secretary | 29 Feb 2024 | 25 Oct 2024 | | | 11819 N., Pennsylvania Street, Carmel, Indiana, 46032, United States |
| SANTORO, Barbara Ann RESIGNED | Secretary | 01 Mar 2005 | 12 Jan 2011 | | | 155 Chestnut Ridge Road, Montvale, New Jersey, 07645-0455, United States Of America |
| BUCKETT, Cecil John RESIGNED | Director | | 28 Mar 1993 | | June 1940 | Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY |
| BYRNE, Charles RESIGNED | Director | 02 Mar 2003 | 03 Jun 2005 | | May 1968 | 26, Loomsway,, Irby,, Wirral, Merseyside, CH61 4UD |
| ELLIOTT, Brent RESIGNED | Director | 15 Apr 1997 | 31 Dec 2001 | | August 1958 | 14 Valentine Court, Mahwoh, New Jersey, 07430, United States |
| FRANKLAND, Timothy Cecil RESIGNED | Director | | 15 Apr 1997 | | October 1931 | 11 The Hermitage, Richmond, Surrey, TW10 6SH |
| GAHAN, Geoffery David RESIGNED | Director | | 31 Jul 1997 | | May 1944 | 116 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA |
| HEEGER, Roland Joachim RESIGNED | Director | 02 Mar 2003 | 19 Dec 2003 | | May 1962 | Sterrewegel 5, Sterrebeek, 1933, Belgium |
| HELLER, Ronald Gary RESIGNED | Director | 15 Apr 1997 | 31 Dec 2001 | | May 1946 | 14 Kershner Place, Fair Lawn New Jersey 07410, Usa, FOREIGN |
| HILTON, Kevin RESIGNED | Director | 15 Apr 1999 | 19 Dec 2003 | England | December 1958 | 4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX |
| HUGHES, Christopher Wyndham RESIGNED | Director | 01 Oct 1995 | 15 Apr 1997 | United Kingdom | November 1941 | Cuttle Pool Farm Cuttle Pool Lane, Knowle, Solihull, West Midlands, B93 0AP |
| JELLISON, Brian Dennis RESIGNED | Director | 15 Apr 1997 | 31 Dec 2001 | | September 1945 | 20 Glenwood Drive, Sadler River New Jersey 07458, Usa |
| KEEGAN, Nicholas Francis RESIGNED | Director | | 31 May 1997 | England | September 1955 | Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY |
| MARES, Patrick August Kamiel, Mr. RESIGNED | Director | 12 Jan 2011 | 01 Aug 2013 | Belgium | November 1962 | Alma Court Building, Lenneke Marelaan 6,, 1932 St-Stevens-Woluwe, Brussels, Belgium |
| POTTER, Julian Neil RESIGNED | Director | 01 Feb 2005 | 31 Dec 2006 | United Kingdom | September 1965 | 12 Old Oak Drive, Silverstone, Towcester, Northampton, NN12 8DN |
| POTTER, Julian Neil RESIGNED | Director | 02 Mar 2003 | 19 Dec 2003 | | September 1965 | No 21, Avenue Du Bois Des Collines,, Braine L'Alleud,, Brussels, 1420, Belgium |
| ROGERS, Douglas Ernest RESIGNED | Director | | 01 Oct 1995 | | February 1936 | 46 Hampton Lane, Solihull, West Midlands, B91 2PZ |
| STANLEY, John Derek, Mr. RESIGNED | Director | 19 Dec 2003 | 04 Dec 2024 | England | March 1973 | Willow Barn, Barthomley, Crewe, Cheshire, CW2 5PQ |
| STOCK, Michael John RESIGNED | Director | 11 Dec 2000 | 31 Aug 2006 | England | January 1965 | Foredraught House, Tibberton, Worcs, WR9 7NH |
| SYLVESTER, David RESIGNED | Director | 23 Jan 1998 | 01 Jun 1999 | | November 1957 | Rushmore House 1 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SB |
| THOMPSON, John Stephen RESIGNED | Director | 01 Oct 1995 | 31 Jul 1997 | | January 1948 | The Wain House, New Chawson Lane, Salwarpe, Worcestershire, WR9 0AH |
| TRAPNELL, David Arnold RESIGNED | Director | 10 Apr 1996 | 15 Apr 1997 | United Kingdom | March 1945 | Woodbourne Florence Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH |
| WHITWORTH, David Alexander RESIGNED | Director | | 26 Mar 1998 | England | January 1932 | Purdown, Start Lane, Whaley Bridge, High Peak, SK23 7BP |
| WILLIAMS, James Francis RESIGNED | Director | | 25 Sep 1992 | | September 1932 | Torbrook House New Road, Instow, Bideford, Devon, EX39 4LN |
| WOOD, Ian Philip RESIGNED | Director | 01 Jun 1999 | 12 Jun 2002 | England | October 1948 | 12 Home Park, Mollington, Chester, Cheshire, CH1 6NW |
| WRIGHTSON, Charles Mark Garmondsway, Sir RESIGNED | Director | 17 May 1993 | 15 Apr 1997 | England | February 1951 | 39 Westbourne Park Road, London, W2 5QD |