| ELLIS, David Jonathon ACTIVE | Director | 10 Dec 2025 | | Scotland | February 1982 | C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR, England |
| JACKSON, Vanessa Lorraine ACTIVE | Director | 19 Mar 2024 | | England | March 1973 | C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR, England |
| BALEM, Simon Grant RESIGNED | Secretary | 22 Dec 2004 | 22 Dec 2017 | | | Camp Hill, Bordesley, Birmingham, B12 0JJ |
| BARRETT, Timothy Ian RESIGNED | Secretary | 08 Apr 2003 | 22 Dec 2004 | | | 14 Ferndale Park, Pedmore, Stourbridge, West Midlands, DY9 0RB |
| COULSON, Kathleen Louise RESIGNED | Secretary | 01 Jan 2000 | 07 Apr 2003 | | | 65 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS |
| GREVES, John Charles RESIGNED | Secretary | | 31 Dec 1999 | | | 2 Ambleside Way, Nuneaton, Warwickshire, CV11 6AT |
| BALEM, Simon Grant RESIGNED | Director | 09 May 2007 | 22 Dec 2017 | United Kingdom | June 1974 | Camp Hill, Bordesley, Birmingham, B12 0JJ |
| BARRETT, Timothy Ian RESIGNED | Director | 22 Dec 2004 | 27 Jul 2010 | United Kingdom | August 1973 | 14 Ferndale Park, Pedmore, Stourbridge, West Midlands, DY9 0RB |
| BOAST, Clive Richard RESIGNED | Director | | 01 Dec 2000 | England | July 1947 | 22 The Croft, Kidderminster, Worcestershire, DY11 6LX |
| BRADWELL, Garth Jeffrey RESIGNED | Director | 27 Jul 2010 | 28 Mar 2018 | England | April 1961 | Camp Hill, Bordesley, Birmingham, B12 0JJ |
| BREWSTER, Colin, Operations Director RESIGNED | Director | 25 Oct 2004 | 30 Jun 2013 | United Kingdom | September 1950 | Camp Hill, Bordesley, Birmingham, B12 0JJ |
| CAPEY, Michael Hugh RESIGNED | Director | 22 Oct 2002 | 06 Sep 2004 | | January 1956 | Brock Bank, Winnothdale, Upper Tean, Staffordshire, ST10 4HB |
| COLE, James Henry Robert RESIGNED | Director | | 26 Dec 1997 | | June 1939 | Rotherhams Oak Cottage, Rotherhams Oak Lane Hockley Heath, Solihull, Westmidlands, B94 6RW |
| COULSON, Kathleen Louise RESIGNED | Director | 01 Dec 2000 | 07 Apr 2003 | | March 1958 | 65 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS |
| DAVENPORT, John Rowland RESIGNED | Director | 04 Jul 2022 | 10 Dec 2025 | England | October 1973 | C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR, England |
| GREVES, John Charles RESIGNED | Director | | 31 Dec 1999 | United Kingdom | April 1939 | 2 Ambleside Way, Nuneaton, Warwickshire, CV11 6AT |
| GUEST, Peter David RESIGNED | Director | 19 May 2003 | 25 Oct 2004 | | October 1939 | Berkeley, Saint Ninians Road Alyth, Blairgowrie, Perthshire, PH11 8AP |
| HABGOOD, Martyn Alan RESIGNED | Director | 17 Dec 1997 | 29 Nov 2002 | | November 1955 | Witheymede, Tibbiwell Lane, Painswick, Gloucestershire, GL6 6YA |
| HODGSON, Andrew RESIGNED | Director | 27 Jul 2010 | 30 May 2013 | United Kingdom | September 1965 | Camp Hill, Bordesley, Birmingham, B12 0JJ |
| HOLLINGS, Peter Lewis RESIGNED | Director | | 31 Jan 1992 | | April 1925 | 5 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ |
| HUSSAIN, Naveed RESIGNED | Director | 27 Mar 2018 | 25 Oct 2019 | England | December 1978 | Camp Hill, Bordesley, Birmingham, B12 0JJ |
| POWLES, Christian, Mr. RESIGNED | Director | 25 Oct 2019 | 04 Jul 2022 | England | January 1970 | C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR, England |
| RUCKSTUHL, Holger Hans-Jochen RESIGNED | Director | 07 Dec 2018 | 07 Mar 2024 | Switzerland | June 1970 | C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR, England |