| BOUCHIER, Thomas Michael ACTIVE | Director | 30 Jun 2022 | | England | August 1962 | Fanuc Uk Ltd, Sapphire Way, Ansty Business Park, Coventry, CV7 9DR, England |
| BOWKETT, Anthony David ACTIVE | Director | 17 Feb 2021 | | United Kingdom | December 1963 | Brindle Way, Brindley Way, Catcliffe, Rotherham, S60 5FS, England |
| BURTON, Marcus William ACTIVE | Director | 02 Dec 2014 | | England | March 1959 | Yamazaki Mazak U.K. Limited, Badgeworth Drive, Worcester, Worcestershire, WR4 9NF, England |
| GILBERT, Kevin Lee ACTIVE | Director | 30 Jun 2022 | | England | September 1957 | Mills Cnc, Technology Campus, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN, England |
| KERFOOT, Lynn ACTIVE | Director | 10 Sep 2021 | | England | October 1956 | Newland Engineering Co. Ltd, Captain Clarke Road, Broadway Industrial Estate, Hyde, SK14 4RF, England |
| KINGSBURY, Richard George ACTIVE | Director | 15 Jan 2026 | | England | May 1963 | Kingsbury, Quay Lane, Hardway, Gosport, PO12 4LB, England |
| LANE, Stewart James ACTIVE | Director | 14 Jan 2016 | | United Kingdom | May 1972 | Renishaw Uk Sales Limited, New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, England |
| POCKETT, Christopher Ian ACTIVE | Director | 07 Jul 2016 | | England | December 1964 | Renishaw Plc, New Mills, Wotton-Under-Edge, Gloucestershire, GL12 8JR, England |
| POLLARD, Simon John ACTIVE | Director | 14 Oct 2004 | | England | May 1956 | Sj & Hj Limited, Touchwood, Main Street, East Langton, Market Harborough, Leicestershire, LE16 7TW, England |
| PYSER, Craig Robert ACTIVE | Director | 16 Oct 2025 | | England | February 1971 | Unit 6, Pioneer Park, Portfield Road, Portsmouth, PO3 5GF, England |
| RIDGWAY, Charles Mark ACTIVE | Director | 09 Dec 2004 | | United Kingdom | May 1962 | Group Rhodes Limited, Unit 21 Greens Industrial Park, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England |
| SCOTT, Robin William, Professor ACTIVE | Director | 15 Jan 2026 | | England | July 1964 | 40, Greystones Avenue, Sheffield, S11 7AZ, England |
| SELKA, James David ACTIVE | Director | 02 Jun 2014 | | England | January 1966 | 62 Bayswater Road, London, W2 3PS |
| TOTTY, Stephen Richard ACTIVE | Director | 28 Nov 2024 | | England | March 1969 | Unit 1, Riverlands Business Park, Raynesway, Derby, DE21 7BZ, England |
| WILKINSON, Rosa Maya ACTIVE | Director | 28 Nov 2024 | | England | November 1964 | 62 Bayswater Road, London, W2 3PS |
| BROWN, Simon John RESIGNED | Secretary | 02 Mar 2001 | 17 Oct 2002 | | | 28 Sundown Avenue, South Croydon, South Croydon, Surrey, CR2 0RP |
| BROWN, Simon John RESIGNED | Secretary | 25 Feb 1992 | 19 May 1999 | | | 28 Sundown Avenue, South Croydon, South Croydon, Surrey, CR2 0RP |
| DEWHURST, Graham RESIGNED | Secretary | 26 Nov 2009 | 02 Jun 2014 | | | Wood Cottage, Fulstone Hall Lane, New Mill, Holmfirth, West Yorkshire, HD9 7DW |
| DORIGO, Tiziana RESIGNED | Secretary | 02 Jul 2007 | 16 Oct 2009 | | | 8 Hardham House, Tulse Hill, London, SW2 2LU |
| LEE, Mary Teresa RESIGNED | Secretary | 17 Oct 2002 | 04 May 2007 | | | 3 Carrington Crescent, Tadley, Hampshire, RG26 4XE |
| SELKA, James David RESIGNED | Secretary | 02 Dec 2014 | 01 Apr 2019 | | | Ash Cottage, Thurstonland, Huddersfield, West Yorkshire, HD4 6XF, United Kingdom |
| VINCENT, Judith Rosemary RESIGNED | Secretary | 13 Apr 1999 | 01 Mar 2001 | | | 13 Redwoods, Alton Road, London, SW15 4NL |
| ADDISON, Edward Norman RESIGNED | Director | 12 Jan 1996 | 02 Oct 1996 | | May 1918 | Le Gazel Saints Road, St Martins, Guernsey, Channel Islands, GY4 6HY |
| ADDISON, Edward Norman RESIGNED | Director | 11 May 1995 | 06 Jul 1995 | | May 1918 | Le Gazel Saints Road, St Martins, Guernsey, Channel Islands, GY4 6HY |
| ADDISON, Edward Norman RESIGNED | Director | | 29 Nov 1993 | | May 1918 | Le Gazel Saints Road, St Martins, Guernsey, Channel Islands, GY4 6HY |
| ANDERSON, John Spence RESIGNED | Director | 11 Oct 2001 | 14 Oct 2004 | England | May 1957 | 4 Late Broads, Winsley, Bradford On Avon, Wiltshire, BA15 2NW |
| ARTHUR, Robert Leonard Sigismund RESIGNED | Director | | 26 Feb 1992 | | May 1955 | 3 Brook Street, Syston, Leicester, LE7 1GD |
| ASHMORE, Clive Frederick RESIGNED | Director | 02 Oct 1997 | 07 Oct 1999 | | November 1933 | Brakenhurst Manor, Lower Hoar Cross Road, Hoar Cross, Burton On Trent, Staffordshire, DE13 8RE |
| ASHMORE, Clive Frederick RESIGNED | Director | | 25 Feb 1992 | | November 1933 | Brakenhurst Manor, Lower Hoar Cross Road, Hoar Cross, Burton On Trent, Staffordshire, DE13 8RE |
| BAGLEY, Richard Frank RESIGNED | Director | | 18 Dec 1991 | | March 1941 | The Cobblers, Hillside Napton On The Hill, Rugby, Warwickshire, CV23 8NH |
| BAILEY, Keith Anthony RESIGNED | Director | | 16 Oct 2003 | United Kingdom | December 1934 | Woodstock 29a Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QR |
| BALDING, Anthony Peter RESIGNED | Director | | 20 Jul 1992 | England | December 1946 | Summerfield 445 Unthank Road, Norwich, Norfolk, NR4 7QN |
| BANNAN, Antony James, Dr RESIGNED | Director | 05 Dec 2012 | 24 Nov 2020 | England | April 1964 | Precision Technologies Group (Ptg) Ltd, Harbour Lane North, Milnrow, Rochdale, OL16 3LQ, England |
| BARZ, Elmar RESIGNED | Director | 02 Oct 1996 | 07 Oct 1999 | | April 1946 | Flat 28 St Msry's Court, Worcester, Hereford & Worcester, WR1 1NU |
| BENNISON, Anthony David RESIGNED | Director | 14 Oct 2005 | 23 Nov 2010 | | March 1966 | Hawthorn House, 21 Chester Road, Sutton Coldfield, West Midlands, B73 5HU |
| BERRY, Michael RESIGNED | Director | 14 Jul 2015 | 04 Jul 2019 | United Kingdom | June 1956 | Greylands, 9 Lawrence Road, Halifax, West Yorkshire, HX3 0LH, United Kingdom |
| BLACK-SMITH, Sarah Louise RESIGNED | Director | 28 Nov 2024 | 19 Nov 2025 | United Kingdom | May 1982 | Sir William Siemens House, Princess Road, Manchester, M20 2UR, England |
| BLOXHAM, John Louis RESIGNED | Director | | 31 Dec 2003 | | January 1943 | 100 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE |
| BOWKETT, Anthony David RESIGNED | Director | 26 Nov 2009 | 02 Dec 2014 | United Kingdom | December 1963 | Castle Hill Farm, Castle Hill Fold, Hickleton, Doncaster, DN57BG, England |
| BRIGHT, Michael RESIGNED | Director | | 24 Feb 1994 | United Kingdom | February 1938 | Greenstones Rookery Way, Haywards Heath, West Sussex, RH14 4RE |
| BROOKMAN, Peter Richard RESIGNED | Director | | 02 Nov 1992 | | October 1913 | 35 Paddock Close, Quorn, Loughborough, Leicestershire, LE12 8BJ |
| BROWN, Stephen Herbert Lees RESIGNED | Director | 01 Jan 2004 | 14 Oct 2005 | United Kingdom | December 1944 | 550 Chester Road South, Kidderminster, Worcestershire, DY10 1XH |
| BRYANT, Geoffrey John RESIGNED | Director | 18 Feb 2008 | 24 Nov 2020 | England | April 1951 | Meggacres Farm, Megg Lane Chipperfield, Kings Langley, Herts, WD4 9JW |
| BULL, Ronald Percy RESIGNED | Director | | 14 Mar 1994 | | December 1927 | 16 Maple Tree Walk, Littlethorpe, Leicester, Leicestershire, LE9 5JX |
| BUNT, Nigel Kenneth RESIGNED | Director | 11 Oct 2001 | 09 Mar 2007 | England | May 1954 | 65 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD |
| BURDETT, Maurice Robert RESIGNED | Director | 24 Feb 1993 | 29 Nov 1993 | United Kingdom | April 1936 | Abbey Farm, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| BURLEY, David RESIGNED | Director | 21 Jun 2018 | 24 Jul 2025 | United Kingdom | December 1959 | Ncmt Limited, Ferry Works, Summer Road, Thames Ditton, KT7 0QJ, England |
| BURRELL, William Godfrey RESIGNED | Director | 06 Jul 1995 | 11 Oct 2007 | | November 1939 | Rosneath Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP |
| BURTON, Marcus William RESIGNED | Director | 26 Oct 2007 | 26 Nov 2009 | England | March 1959 | Stockwell House, Lower Binton, Warwickshire, CV37 9TQ |
| BUTCHER, Richard Anthony RESIGNED | Director | 24 Feb 1993 | 11 Oct 2001 | | November 1940 | The Thatched Cottage, Upper Farringdon, Alton, Hampshire, GU34 3EG |
| COVERDALE, Stephen Roger RESIGNED | Director | 09 Dec 2004 | 26 Nov 2009 | England | March 1947 | "Spring Hill", Woodland, Station Road, Baildon, Shipley, West Yorkshire, BD17 6SP |
| COVERDALE, Stephen Roger RESIGNED | Director | 07 Oct 1999 | 12 Oct 2000 | England | March 1947 | "Spring Hill", Woodland, Station Road, Baildon, Shipley, West Yorkshire, BD17 6SP |
| DEVLIN, Peter James RESIGNED | Director | 14 Oct 2005 | 26 Nov 2009 | United Kingdom | June 1956 | 25 Chelsea Drive, Four Oaks, Sutton Coldfield, B74 4UG |
| DEWHURST, Graham RESIGNED | Director | 16 Nov 2003 | 11 Oct 2007 | England | March 1954 | Wood Cottage Fulstone Hall Lane, New Mill, Holmfirth, West Yorkshire, HD9 7DW |
| DUGARD, Eric Charles RESIGNED | Director | 16 Feb 2006 | 06 Feb 2008 | | September 1955 | 141 Goldstone Crescent, Hove, East Sussex, BN3 6BB |
| EMERY, Stuart RESIGNED | Director | | 29 Nov 1993 | | March 1919 | Lounsdale, Johnstone, PA5 8LU |
| FRANCKEL, Mark Bernard RESIGNED | Director | 16 Oct 2008 | 26 Nov 2009 | United Kingdom | October 1962 | 8, Alexandra Road, Grappenhall, Warrington, Cheshire, WA4 2EL |
| FRYE, Michael John Ernest RESIGNED | Director | | 24 Feb 1993 | United Kingdom | June 1945 | 71 Victoria Road, London, W8 5RH |
| GAILEY, John Lowry Dunseath RESIGNED | Director | | 29 Nov 1993 | | September 1926 | 30 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NT |
| GASKELL, Colin Simister RESIGNED | Director | | 10 Jul 1997 | United Kingdom | May 1937 | Sequoia Lodge, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND |
| GAULIN, Alexander RESIGNED | Director | 25 Feb 1992 | 29 Nov 1993 | | September 1938 | 5 Brookfields Close, Newmarket, Suffolk, CB8 7DY |
| GILBERT, Kevin Lee RESIGNED | Director | 11 Oct 2007 | 26 Nov 2009 | England | September 1957 | Crofton House, Main Road, Laughterton, Lincoln, LN1 2JZ |
| HART, Michael Joseph RESIGNED | Director | 07 Oct 1999 | 11 Oct 2001 | | June 1944 | 3 Compton Road, Pedmore, Stourbridge, West Midlands, DY9 0TE |
| HEDGES, Brian Clive RESIGNED | Director | 17 Oct 2002 | 31 May 2007 | | May 1942 | Green Acres 4 Suffolk Place, Down Ampney, Cirencester, Gloucestershire, GL7 5QZ |
| HIGHAM, David RESIGNED | Director | 16 Oct 2003 | 28 Feb 2005 | England | July 1950 | 3 Trefoil Close, Rushden, Northamptonshire, NN10 0PN |
| HODGSON, Andrew RESIGNED | Director | 11 May 2016 | 21 Nov 2021 | United Kingdom | July 1961 | Siemens Plc, Sir William Siemens House, Princes Road, Manchester, Lancashire, M20 2UR, England |
| HOLE, Richard Wordsworth RESIGNED | Director | 02 Oct 1997 | 07 Oct 1998 | | April 1940 | 24 Newlands Road, Halifax, West Yorkshire, HX2 7RE |
| HOLE, Richard Wordsworth RESIGNED | Director | 12 Jan 1996 | 02 Oct 1996 | | April 1940 | 24 Newlands Road, Halifax, West Yorkshire, HX2 7RE |
| HOLE, Richard Wordsworth RESIGNED | Director | | 29 Nov 1993 | | April 1940 | 24 Newlands Road, Halifax, West Yorkshire, HX2 7RE |
| HOPKINSON, Roger Christopher RESIGNED | Director | | 25 Feb 1992 | England | September 1944 | The Orchard, 3 Westonbirt Drive Caversham, Reading, RG4 7EN |
| HUNT, Robert Alan RESIGNED | Director | 16 Oct 2003 | 02 Dec 2014 | England | June 1946 | Kedarosa 6 Broome Close, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JR |
| HUNT, Robert Alan RESIGNED | Director | 24 Feb 1993 | 02 Oct 1997 | | June 1946 | 4 Ashcroft Close, Harpenden, Hertfordshire, AL5 1JJ |
| JACK, David Hughes RESIGNED | Director | | 14 Oct 2004 | England | September 1944 | 13 Stivichall Croft, Coventry, West Midlands, CV3 6GP |
| JACKSON, Joseph Fenwick RESIGNED | Director | | 29 Nov 1993 | | June 1934 | The Hawthorns Central Park, Halifax, West Yorkshire, HX1 2BT |
| JOLLEY, Peter William RESIGNED | Director | | 29 Nov 1993 | | December 1941 | 3 Wolverton Close, Ipsley, Redditch, Worcestershire, B98 0AR |
| KILLACKY, Ronald David RESIGNED | Director | | 29 Nov 1993 | | March 1938 | 66 Lynch Road, Farnham, Surrey, GU9 8BT |
| KING, Howard Leslie RESIGNED | Director | | 07 Oct 1992 | | April 1937 | 50 Chaucer Street, Narborough, Leicester, Leicestershire, LE9 5EH |
| KIRKMAN, Anthony Terence RESIGNED | Director | 02 Oct 1997 | 30 Jul 2002 | | February 1945 | 3 Cawdon Grove, Dorridge, Solihull, West Midlands, B93 8EA |
| LEGG, Michael John RESIGNED | Director | | 17 Oct 2002 | | December 1947 | Glovers Farm Reigate Hill, Reigate, Surrey, RH2 9PN |
| LLOYD, Geoffrey Edward RESIGNED | Director | 17 Oct 2002 | 02 Dec 2015 | England | November 1949 | 12 Hamilton Square, Easy Row, Worcester, Worcestershire, WR1 3HL |
| LUDDINGTON, Anthony Arthur RESIGNED | Director | 28 Sep 1994 | 07 Oct 1998 | | October 1932 | The Astons, Clifton Reynes, Olney, Bucks, MK46 5DR |
| LUDDINGTON, Anthony Arthur RESIGNED | Director | | 29 Nov 1993 | | October 1932 | The Astons, Clifton Reynes, Olney, Bucks, MK46 5DR |
| MARSH, Leslie William RESIGNED | Director | 07 Oct 1998 | 14 Oct 2005 | | May 1943 | Boundary House Wilkinson Lane, Elmesthorpe, Leicester, LE9 7SP |
| MARTIN, James Stuart William RESIGNED | Director | | 15 Dec 1993 | | June 1938 | Thorpe Manor, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HD |
| MAUND, John Eric, Dr RESIGNED | Director | 24 Feb 1993 | 29 Nov 1993 | | July 1932 | Parkfield House 1 Parkfield Lane, Hallow, Worcester, Worcestershire, WR2 6PJ |
| MAYNARD, Paul Jeffery RESIGNED | Director | 24 Feb 1993 | 12 Oct 2006 | | July 1952 | Farm View Main Street, Cold Ashby, Northampton, Northants, NN6 6EL |
| MEYER, Matthias Carsten RESIGNED | Director | 17 Feb 2021 | 29 Aug 2024 | England | September 1969 | Heller Machine Tools Limited, Acanthus Road, Ravensbank Business Park, Redditch, Worcestershire, B98 9EX, England |
| MITCHELL, Arthur David RESIGNED | Director | 02 Oct 1996 | 02 Oct 1997 | | April 1932 | Tall Pines Roundhill Way, Cobham, Surrey, KT11 2EX |
| MITCHELL, Arthur David RESIGNED | Director | | 29 Nov 1993 | | April 1932 | Tall Pines Roundhill Way, Cobham, Surrey, KT11 2EX |
| MOLLART, Guy RESIGNED | Director | 26 Nov 2009 | 11 Dec 2018 | England | January 1956 | 1, Claremont Park Road, Esher, Surrey, KT10 9LT, England |
| MOSS, Trevor Adrian RESIGNED | Director | 25 Feb 1992 | 23 Mar 1993 | | December 1944 | 15 Station Road, Cropston, Leicester, Leics, LE7 7HG |
| NEAL, William John RESIGNED | Director | 07 Oct 1998 | 26 Nov 2009 | England | March 1952 | 27 Manor Abbey Road, Lapal, Halesowen, West Midlands, B62 0AQ |
| NICHOLSON, Michael RESIGNED | Director | 16 Oct 2003 | 26 Nov 2009 | | November 1948 | 6 Jay Park Crescent, Kidderminster, Hereford And Worcestershire, DY10 4JP |
| OWEN, Peter RESIGNED | Director | 11 Oct 2001 | 16 Oct 2003 | | February 1946 | 39 The Pingle, Quorn, Loughborough, Leicestershire, LE12 8FQ |
| PANKE, Stephen Gerald RESIGNED | Director | 07 Oct 1999 | 02 Dec 2015 | England | September 1947 | 96 North Road, London, N6 4AA |
| PANKE, Stephen Gerald RESIGNED | Director | | 28 Nov 1995 | | September 1947 | 44 Southwood Lane, London, N6 5EB |
| POPPLEWELL, Frank RESIGNED | Director | | 29 Nov 1993 | | February 1940 | The Wyre House, Wyre Lane, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RQ |
| PRICE, Derek Tudor RESIGNED | Director | 16 Oct 2003 | 14 Oct 2004 | | October 1929 | 30 Coniston Court, Nuneaton, Warwickshire, CV11 6DB |
| RICHARDS, Timothy James RESIGNED | Director | 14 Oct 2004 | 19 Jul 2005 | | March 1952 | 53 Albert Road West, Bolton, Lancashire, BL1 5HG |
| RIMMER, Derek John RESIGNED | Director | | 18 Dec 1991 | | September 1946 | 6 Trewman Close, Walmley, Sutton Coldfield, West Midlands, B76 1GN |