| ANDERSON, Lisa Michelle ACTIVE | Secretary | 01 Mar 2017 | | | | C/O Idex Corporation, 3100 Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States |
| BRERETON, Mark Paul ACTIVE | Director | 31 Mar 2026 | | United Kingdom | December 1973 | Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom |
| PURPURA, Miroslaw ACTIVE | Director | 30 Jun 2025 | | United States | December 1986 | Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom |
| BOYD, Craig Troupe RESIGNED | Secretary | 05 May 2016 | 01 Mar 2017 | | | C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa |
| DODD, Jack RESIGNED | Secretary | | 01 Jul 1991 | | | 6 Ridge Court, Sheffield, South Yorkshire, S10 4LY |
| HANIGAN, Brian Patrick RESIGNED | Secretary | 05 May 2016 | 28 Feb 2020 | | | 1925, W Field Court, Lake Forest, Illinois, 60004, United States |
| PARKER, Anthony RESIGNED | Secretary | 01 Jul 1991 | 15 Dec 1999 | | | 7 Vesey Street, Rawmarsh, Rotherham, South Yorkshire, S62 6DH |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 15 Dec 1999 | 28 Apr 2022 | | | 100, New Bridge Street, London, EC4V 6JA |
| ANDERSON, Lisa Michelle RESIGNED | Director | 01 Mar 2017 | 02 May 2018 | United States | March 1976 | C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States |
| BLACKERBY, Linda Jean RESIGNED | Director | 01 Feb 2004 | 08 Apr 2005 | | January 1954 | 20450 Oakbrook Lane, Parker, Co 80138, Usa |
| BONNETT, Christopher Alfred Herbert RESIGNED | Director | | 25 Oct 2006 | | September 1946 | 12 Church Close, Middlecroft Staveley, Chesterfield, Derbyshire, S43 3LU |
| BOYCE, Donald RESIGNED | Director | | 31 Mar 1999 | | May 1938 | 1251 North Sheridan Road, Lake Forest Illinois, Usa |
| BOYD, Craig Troupe RESIGNED | Director | 28 Jan 2016 | 01 Mar 2017 | Usa | March 1947 | C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa |
| BOYD, Craig Troupe RESIGNED | Director | 21 Aug 2007 | 01 Dec 2011 | Usa | March 1947 | C/O Idex Corporation, 630 Dundee Road, Il, 60062, Usa |
| BROWERS, Blaine Aaron RESIGNED | Director | 08 Aug 2012 | 01 Mar 2017 | Usa | December 1978 | 4799, Dahlia Street, Denver, Co, 80216, Usa |
| BUXTON, Michael John RESIGNED | Director | 18 Mar 2015 | 31 Mar 2026 | England | May 1959 | Band-It, Telford Crescent, Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3PF, England |
| CARTER, David Charles RESIGNED | Director | 01 Jan 2009 | 20 Dec 2013 | England | July 1967 | Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3PF |
| DODD, Jack RESIGNED | Director | | 01 Jul 1991 | | January 1926 | 6 Ridge Court, Sheffield, South Yorkshire, S10 4LY |
| DODD, Stephen Howard RESIGNED | Director | 01 Jul 1991 | 30 Sep 2005 | England | July 1954 | The Cottage, Little Common Lane, Sheffield, South Yorkshire, S11 9NE |
| GIBBINS, Roger Nevil RESIGNED | Director | 01 Feb 1999 | 13 Sep 2000 | | July 1945 | 31241 Island Drive, Evergreen, Colorado, 80439, U S A |
| GROGAN, William Kevin RESIGNED | Director | 01 Sep 2022 | 15 Sep 2023 | United States | June 1978 | 3100, Sanders Road, Suit 301, Northbrook, Illinois, 60062, United States |
| HALL, Tyler Alexander RESIGNED | Director | 01 Mar 2017 | 05 Jul 2019 | United States | April 1984 | Band-It-Idex, Inc., 4799 Dahlia Street, Denver, Co 80216, United States |
| HAMELIN, Steven Leonard RESIGNED | Director | 11 Jan 2024 | 01 Oct 2024 | United States | June 1967 | 3100, Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States |
| HAMELIN, Steven Leonard RESIGNED | Director | 02 Aug 2019 | 14 Jul 2022 | United States | June 1967 | 1925, West Field Court, Suite 200, Lake Forest, Il 60045, United States |
| HANIGAN, Brian Patrick RESIGNED | Director | 28 Jan 2016 | 02 May 2018 | United States | March 1974 | 1925, W Field Court, Lake Forest, Illinois, 60004, United States |
| HANSEN, Frank Jared RESIGNED | Director | 01 Jul 1994 | 15 Dec 1999 | | August 1941 | 1329 Oak Park Boulevard, Cedar Falls, Iowa 50613, FOREIGN, Usa |
| HOWARTH, Brian RESIGNED | Director | 23 Jul 2008 | 31 May 2009 | United Kingdom | December 1972 | 127a, Cold Bath Road, Harrogate, North Yorkshire, HG2 0NU |
| JOHNS, John Alvin RESIGNED | Director | | 30 Jun 1994 | | December 1937 | 1440 Ridge Avenue, Lake Forest, Illinois 60045, Usa |
| JOHNSON, Robert James RESIGNED | Director | 13 Sep 2000 | 17 Jul 2013 | Usa | January 1952 | 1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa |
| MERKEL, Paul Peter RESIGNED | Director | | 31 Jan 1999 | | December 1933 | 31135 Skokie Lane, Evergreen, Colorado, 80439, U.S.A. |
| MILLER, Keith Brian RESIGNED | Director | 01 Oct 2024 | 30 Jun 2025 | United States | March 1959 | 607, N.W. 27th Avenue, Ocala, Florida, 34475, United States |
| MYSZAK, Jenna RESIGNED | Director | 01 Sep 2022 | 12 Dec 2025 | United States | March 1976 | 3100, Sanders Road, Suit 301, Northbrook, Illinois, 60062, United States |
| NOTARO, Frank James RESIGNED | Director | 15 Dec 1999 | 21 Aug 2007 | Usa | November 1963 | 1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, FOREIGN, U S A |
| OVERSTREET, Karin RESIGNED | Director | 02 Aug 2019 | 14 Jul 2022 | United States | November 1970 | 4799, Dahlia Street, Denver, Co 80216, United States |
| PRYBYLSKI, Bret Alan RESIGNED | Director | 02 Oct 2023 | 09 Nov 2023 | United States | February 1977 | 1925, West Field Court, Suite 200, Lake Forest, Illinois, 60045, United States |
| PULTE, David J RESIGNED | Director | 15 Dec 1999 | 12 Jun 2001 | | January 1942 | 11268 Ranch Place, Westminster 80234, Colorado, Us |
| RABONE, Robert James RESIGNED | Director | 25 Oct 2006 | 15 Feb 2008 | England | October 1967 | 17 Sandy Lane, Codsall, Wolverhampton, West Midlands, WV8 1EN |
| REEVES, William Frederick RESIGNED | Director | 13 Aug 2013 | 02 Jul 2018 | United States | January 1977 | 4799, Dahlia St, Denver, Co, 80216, United States |
| SADULSKI, Alex F RESIGNED | Director | 01 May 2005 | 27 Apr 2012 | Usa | November 1955 | 1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa |
| SAYATOVIC, Wayne Peter RESIGNED | Director | | 31 Jan 2004 | | February 1946 | 91 Mallard Lane, Lake Forest, Illinois 60045, U S A |
| STILLINGS, Matthew John RESIGNED | Director | 14 Nov 2005 | 01 Jan 2009 | | December 1970 | 225 Millhouses Lane, Sheffield, South Yorkshire, S11 9HW |
| ULEMAN, Marc Arthur RESIGNED | Director | 02 Jul 2018 | 05 Jul 2019 | Netherlands | November 1963 | 31, Hub Van Doorneweg, 2171 Kz Sassenheim, Netherlands |
| WINDMULLER, David Todd RESIGNED | Director | 15 Dec 1999 | 31 Jan 2004 | | October 1957 | 1615 Mulberry Drive, Libertyville, Illinois 60048, U S A |