| GIFILLAN, William ACTIVE | Secretary | 31 Mar 2022 | | | | Forbo Flooring Uk Ltd, Den Road, Kirkcaldy, KY1 2ER, Scotland |
| FOTHERINGHAME, Angus Baikie ACTIVE | Director | 05 Apr 2025 | | Scotland | November 1971 | Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, DE5 3NT |
| HASTINGS, Shaun RESIGNED | Secretary | | 14 Nov 2001 | | | The Ridings, Longhoughton, Alnwick, Northumberland, NE66 3AQ |
| IONS, John Thompson RESIGNED | Secretary | | 15 May 1992 | | | 2 The Grove, Whitley Bay, Tyne & Wear, NE25 8BH |
| MAIN, Margaret Anne RESIGNED | Secretary | 12 Aug 2003 | 02 Mar 2007 | | | 112 Larbert Road, Bonnybridge, Stirlingshire, FK4 1EP |
| MCKEE, Thomas Rankin RESIGNED | Secretary | 01 Apr 2002 | 15 Aug 2003 | | | 2 Newmiln Road, Perth, Perthshire, PH1 1QY |
| SPEED, Eric James RESIGNED | Secretary | 02 Apr 2007 | 25 Apr 2022 | | | Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, DE5 3NT, England |
| BINKERT, Pius RESIGNED | Director | | 04 May 1994 | | May 1923 | Obere Hohe 10, Laufen Be Ch-4242, FOREIGN, Switzerland |
| HASTINGS, Shaun RESIGNED | Director | 16 Dec 1991 | 14 Nov 2001 | United Kingdom | December 1958 | The Ridings, Longhoughton, Alnwick, Northumberland, NE66 3AQ |
| IONS, John Thompson RESIGNED | Director | | 19 May 1992 | | May 1931 | 2 The Grove, Whitley Bay, Tyne & Wear, NE25 8BH |
| KEIST, Daniel Alois RESIGNED | Director | 29 Oct 2007 | 01 Jan 2013 | Switzerland | March 1957 | 20, Oberwilerstr, Gachnang, Ch8547, Switzerland |
| KUMMER, Werner RESIGNED | Director | 26 Feb 1999 | 03 Mar 2004 | | November 1947 | Allmendboden 16, Ch-8700 Kysnacht, Switzerland |
| LAWSON, Alan James Macgregor RESIGNED | Director | 01 May 1996 | 11 May 1998 | Scotland | May 1948 | 4 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ |
| MAIN, Margaret Anne RESIGNED | Director | 12 Aug 2003 | 02 Mar 2007 | | February 1959 | 112 Larbert Road, Bonnybridge, Stirlingshire, FK4 1EP |
| MCKEE, Thomas Rankin RESIGNED | Director | 01 Dec 2000 | 15 Aug 2003 | | July 1954 | 2 Newmiln Road, Perth, Perthshire, PH1 1QY |
| PEMBERTON, Richard Stratten RESIGNED | Director | 26 Feb 1999 | 22 Nov 2005 | United Kingdom | August 1959 | 11b Noverton Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5BA |
| RIBONI, Jorg Johann RESIGNED | Director | 03 Feb 2006 | 01 Jan 2013 | Switzerland | December 1957 | Erlistrasse 10a, Steinhausen, Ch-6312, Switzerland |
| RUEPP, Rene Kurt, Dr RESIGNED | Director | | 11 Dec 1998 | | June 1934 | Grossplatzstrasse 26, Pfaffhausen Ch-8122, FOREIGN, Switzerland |
| SCHNEIDER, Ernst Mathias RESIGNED | Director | 04 Mar 2004 | 05 Apr 2025 | Switzerland | November 1952 | Hungerstrasse 55, Wilen B Wollerau, 8832, Switzerland |
| SCOTT, Colin Sinclair Methven RESIGNED | Director | 16 Dec 1991 | 01 May 1996 | | December 1935 | Edgewood 56 Western Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AP |
| SPEED, Eric James RESIGNED | Director | 02 Apr 2007 | 25 Apr 2022 | Scotland | August 1963 | 5 Moncreiffe Terrace, Perth, Perthshire, PH2 0DB |
| ZENGER, Gerold Alfred RESIGNED | Director | | 22 Oct 2007 | | September 1945 | 26 Buhlstr, Uetikon, 8707, Switzerland |