| CHRISPIN, Sally Jayne ACTIVE | Director | 30 Jun 2024 | | United Kingdom | January 1968 | Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ |
| DUREY DE NOINVILLE, Guillaume ACTIVE | Director | 01 May 2026 | | France | May 1960 | Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ |
| LEADBEATER, David RESIGNED | Secretary | 01 Oct 2001 | 06 Oct 2003 | | | 7 Mansion Drive, Tring, Hertfordshire, HP23 5BD |
| O NIELL, Julie Anne Bernadette RESIGNED | Secretary | | 01 Oct 2001 | | | 22 Shedfield Way, Hunsbury, Northampton, NN4 0SD |
| ONEILL, Julie Anne Bernadette RESIGNED | Secretary | 06 Oct 2003 | 31 Dec 2014 | | | 29 Hocknell Close, Wootton Fields, Northampton, Northamptonshire, NN4 6AZ |
| BAXTER, Roger Sydney, Dr RESIGNED | Director | | 16 Sep 1992 | England | May 1943 | The Coach House, Birdingbury Road Frankton, Rugby, Warwickshire, CV23 9QR |
| FORSSTROM, Christer RESIGNED | Director | | 13 Apr 1995 | | July 1943 | Kaellvaegen 8, S-182 34 Danderyd, FOREIGN, Sweden |
| GIBSON, Richard John RESIGNED | Director | 16 Sep 1992 | 02 Sep 1996 | | January 1951 | 2a Queensborough Drive, Caversham, Reading, Berkshire, RG4 7JA |
| HARDING, Luke Oliver RESIGNED | Director | 27 Feb 2020 | 26 Apr 2024 | United Kingdom | November 1976 | Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ |
| HEDERSTROM, Stefan RESIGNED | Director | 09 Jun 1997 | 26 Jan 1998 | United Kingdom | May 1950 | 269 Sheen Lane, London, SW14 8RN |
| HEUER, Lauren Kathleen RESIGNED | Director | 30 Jun 2024 | 01 May 2026 | United Kingdom | May 1986 | Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ |
| HEYCOCK, John Alistair Bissill RESIGNED | Director | 04 Sep 2009 | 30 Jun 2024 | England | August 1964 | Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ |
| LEADBEATER, David RESIGNED | Director | 22 Nov 2002 | 29 Jun 2007 | United Kingdom | January 1951 | 7 Mansion Drive, Tring, Hertfordshire, HP23 5BD |
| LINDER, Per Ake RESIGNED | Director | 26 Jan 1998 | 01 Oct 1999 | | June 1953 | Willem Dreeslaan 6, 2314 Gd Leiden, Netherlands |
| MADDOCK, Donna Patricia RESIGNED | Director | 29 Jun 2007 | 04 Sep 2009 | | May 1969 | 25 Cavalier Road, Thame, Oxon, OX9 3TP |
| ONEILL, Julie Anne Bernadette RESIGNED | Director | 06 Oct 2003 | 31 Dec 2014 | United Kingdom | September 1959 | 29 Hocknell Close, Wootton Fields, Northampton, Northamptonshire, NN4 6AZ |
| PALM, Matsola RESIGNED | Director | 09 Aug 1997 | 10 Jul 2000 | | December 1941 | No 2 Ashlyns Park, Fairmile Avenue, Cobham, Surrey, KT11 2JY |
| POOL, Howard Lonsdale RESIGNED | Director | | 06 Oct 2003 | England | July 1947 | Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU |
| REGAN, Michael William RESIGNED | Director | 14 Mar 1996 | 01 Nov 1999 | | November 1949 | 10 Arnold Close, Old Stevenage, Hertfordshire, SG1 4TF |
| SELLS, Richard RESIGNED | Director | 01 Oct 1999 | 20 Dec 2002 | United Kingdom | December 1958 | 35 Marshals Drive, St. Albans, Hertfordshire, AL1 4RB |
| SPENCER, Peter Harry RESIGNED | Director | 31 Dec 2014 | 27 Feb 2020 | England | December 1965 | Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ |
| SUNDEN, Sven Gunnar Lennart RESIGNED | Director | | 09 Jun 1997 | | May 1952 | Gravlingsvagen 32, S-161 37 Bromma, FOREIGN, Sweden |