| HOOPER, Robert Chalders ACTIVE | Director | 20 Feb 2002 | | France | April 1953 | 23 Ter Rue Labeloyne, 78400 Chatou, France |
| JEFFERSON, Paul Roger ACTIVE | Director | 03 Mar 2000 | | | September 1946 | Montlougue, 81800 Grazac, TN12 9BQ, France |
| MCCARTHY, Joseph Frederic RESIGNED | Secretary | 04 Jun 1997 | 25 Jul 2003 | | | 30135 Muirland, Farmington Hills, Michigan, 48304, United States Of America |
| INVENSYS SECRETARIES LIMITED RESIGNED | Secretary | | 04 Jun 1997 | | | Invensys House, Carlisle Place, London, SW1P 1BX |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 27 Jun 1997 | 30 Sep 2013 | | | 20, Black Friars Lane, London, EC4V 6HD |
| BEATTIE, Ian Ross Hastings RESIGNED | Director | | 30 Sep 1994 | | April 1932 | Blue Haze Forest Road, Oxton, Southwell, Nottinghamshire, NG25 0TD |
| BROWN, Robert Casson RESIGNED | Director | 07 Jun 1993 | 04 Jun 1997 | | March 1939 | 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX |
| BRYANT, John RESIGNED | Director | | 01 Oct 2000 | | April 1943 | 145 Swithland, Rothley Plain, Leicester, Leicestershire, LE7 7SH |
| BULL, Richard Ian RESIGNED | Director | | 30 Oct 1996 | | June 1952 | 53 Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4UQ |
| CHRISTOPHER, Hugh Charles RESIGNED | Director | | 01 Oct 2000 | United Kingdom | May 1945 | 6 Rydal Gardens Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR |
| COSTA RIGAU, Jordi RESIGNED | Director | 01 Oct 2000 | 31 Dec 2001 | | March 1957 | Terracina Weg 18, 61352 Bad Homburg, Germany |
| CROWTHER, Brian Edward RESIGNED | Director | | 13 Nov 1996 | | November 1948 | 2 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX |
| GARGARO, John Timothy RESIGNED | Director | 04 Jun 1997 | 15 May 2000 | | April 1954 | Speckerhohlweg 2, Konigstein 61462, Germany, FOREIGN |
| HALL, Russell John RESIGNED | Director | 01 Oct 2000 | 24 Jul 2006 | | March 1956 | Falkenstein 64, 65812 Bad Soden, Germany |
| HARRISON, Ian RESIGNED | Director | 13 Nov 1996 | 31 Mar 1998 | | October 1961 | The Old Gable, 50 High Street, Yelvertoft, Northamptonshire, NN6 6LQ |
| MASSEY, Colin Howard RESIGNED | Director | | 30 Jun 1999 | | August 1945 | 15 Briarcroft, Longton, Preston, Lancashire, PR4 5ZF |
| MCCARTHY, Joseph Frederic RESIGNED | Director | 04 Jun 1997 | 01 Oct 2000 | | October 1943 | 30135 Muirland, Farmington Hills, Michigan, 48304, United States Of America |
| MOSS, Andrew Brian RESIGNED | Director | 13 Nov 1996 | 04 Jun 1997 | England | August 1956 | Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ |
| SMITH, Richard James RESIGNED | Director | 26 Oct 1992 | 13 Nov 1996 | | February 1942 | 17 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF |
| STEBBINS, Donald J RESIGNED | Director | 04 Jun 1997 | 01 Oct 2000 | | January 1958 | 3003 Woodcreek Way, Bloomfield Hills Michigan, Usa 48304, FOREIGN |
| TAYLOR, John Richard RESIGNED | Director | | 07 Feb 2000 | | January 1947 | 12 Peascliffe Drive, Grantham, Lincolnshire, NG31 8EN |
| THOM, James Demmink RESIGNED | Director | | 04 Jun 1997 | | July 1946 | Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG |
| WILLIAMS, Stanley Killa RESIGNED | Director | | 08 Jun 1993 | England | July 1945 | White Raven, Park Lane, Ashtead, Surrey, KT21 1EU |