| JEWELL, Curtis Evan ACTIVE | Director | 14 Feb 2022 | | United States | December 1981 | Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom |
| KURISH, Mark Benjamin ACTIVE | Director | 27 Apr 2026 | | United States | June 1979 | Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom |
| RAPERPORT, Eileen Annabelle ACTIVE | Director | 28 Sep 2012 | | United Kingdom | August 1951 | 45, Arden Road, London, N3 3AD, United Kingdom |
| ROSTRON, Guy ACTIVE | Director | 28 Sep 2012 | | England | October 1960 | Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom |
| DEELEY, James Richard RESIGNED | Secretary | 06 Feb 2008 | 12 Oct 2009 | | | Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG, England |
| GILES, Nicholas David Martin RESIGNED | Secretary | 27 Jan 2006 | 06 Feb 2008 | | | 12, East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ, United Kingdom |
| GOW, Morven RESIGNED | Secretary | 12 Oct 2009 | 30 Mar 2011 | | | 7th Floor, 322 High Holborn, London, WC1V 7PB |
| THWAITE, Peter Maguire RESIGNED | Secretary | | 30 Sep 2001 | | | The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ |
| YAPP, Alison RESIGNED | Secretary | 01 Oct 2001 | 27 Jan 2006 | | | 19 Southfield Park, North Harrow, Middlesex, HA2 6HF |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 02 Apr 2014 | 30 Mar 2017 | | | 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| AVERY, John Leonard RESIGNED | Director | 20 Dec 2002 | 29 Jun 2012 | United Kingdom | October 1958 | 7th Floor, 322 High Holborn, London, WC1V 7PB |
| BRANNAN, Charles Scott RESIGNED | Director | 17 Jan 2012 | 30 Sep 2016 | United States | July 1958 | Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa |
| BURNELL, Peter Charles Desborough RESIGNED | Director | | 23 Aug 1993 | England | May 1941 | Stagshaw House, Corbridge, Northumberland, NE45 5PG |
| CARELESS, Robert Arthur RESIGNED | Director | 22 Apr 2004 | 17 Jan 2012 | United Kingdom | December 1953 | 7th Floor, 322 High Holborn, London, WC1V 7PB |
| CLARK, Robin Hurst RESIGNED | Director | 28 Sep 2012 | 30 Nov 2014 | United Kingdom | July 1980 | 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom |
| COOK, Derek Edward RESIGNED | Director | | 13 Oct 1993 | | December 1931 | Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA |
| DEELEY, James Richard RESIGNED | Director | 20 Nov 2006 | 17 Jan 2012 | United Kingdom | June 1963 | 7th Floor 322, High Holborn, London, WC1V 7PB |
| EDWARDES, Michael Owen, Sir RESIGNED | Director | | 13 Oct 1993 | United Kingdom | October 1930 | Keepers Cottage Anningsley Park, Ottershaw, Chertsey, Surrey, KT16 0QY |
| EILBECK, David Maurice RESIGNED | Director | 01 Jul 2001 | 22 Apr 2004 | United Kingdom | April 1957 | The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN |
| FLEXON, William (Bill) RESIGNED | Director | 05 Mar 2012 | 05 Feb 2020 | United States | April 1963 | 10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States |
| FOSTER, Michael George RESIGNED | Director | 12 Dec 2007 | 25 Jun 2010 | England | February 1953 | 7th Floor 322, High Holborn, London, WC1V 7PB |
| GLASSCOCK, Malcolm John RESIGNED | Director | 02 Oct 1996 | 21 Dec 2002 | | May 1947 | Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ |
| GLASSCOCK, Malcolm John RESIGNED | Director | 22 Sep 1993 | 13 Oct 1993 | | May 1947 | Forbury, Well Hill, Chelsfield, Kent, BR6 7PR |
| HARRIS, John Lewis David RESIGNED | Director | 22 Sep 1993 | 13 Oct 1993 | England | November 1960 | 1 Thornton Dene, Beckenham, Kent, BR3 3ND |
| HERBERT, Jeffrey William RESIGNED | Director | | 25 Apr 2001 | England | July 1942 | Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL |
| JOHNSON, Kevin RESIGNED | Director | 14 Feb 2022 | 27 Apr 2026 | United States | September 1975 | Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom |
| KESWICK, John Chippendale Lindley, Sir RESIGNED | Director | | 13 Oct 1993 | England | February 1940 | 1a Ilchester Place, London, W14 8AA |
| KRANCIOCH, Karl Richard RESIGNED | Director | 22 Sep 1993 | 13 Oct 1993 | | April 1949 | 4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR |
| LEA, Anthony William RESIGNED | Director | | 23 Aug 1993 | United Kingdom | November 1948 | 22 The Crescent, Barnes, London, SW13 0NN |
| LEHMAN, Mark Paul RESIGNED | Director | 05 Mar 2012 | 01 Oct 2019 | United States | February 1967 | Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States |
| PARKER, Charles Herbert RESIGNED | Director | | 31 Dec 1996 | England | July 1953 | Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU |
| PRYOR, Daniel Alexis RESIGNED | Director | 01 Oct 2019 | 14 Feb 2022 | United States | March 1968 | 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom |
| PRYOR, Daniel Alexis RESIGNED | Director | 25 Apr 2012 | 30 Sep 2016 | United States | March 1968 | Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa |
| PUCKETT, Anne Lynne RESIGNED | Director | 17 Jan 2012 | 30 Sep 2016 | United States | February 1962 | Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa |
| RELLY, Gavin Walter Hamilton RESIGNED | Director | | 23 Aug 1993 | | February 1926 | Melrose House, Melrose Street Melrose, Johannesburg, Transvaal 2196, South Africa |
| ROBSON, Nigel Edward RESIGNED | Director | | 30 Jun 2001 | United Kingdom | July 1945 | Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW |
| STOCKWELL, Andrew James RESIGNED | Director | 05 Mar 2012 | 31 Mar 2013 | England | July 1966 | 7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom |
| STOCKWELL, Andrew James RESIGNED | Director | 12 Dec 2007 | 25 Jun 2010 | England | July 1966 | 7th Floor, 322 High Holborn, London, WC1V 7PB |
| THWAITE, Peter Maguire RESIGNED | Director | 08 Feb 1993 | 30 Sep 2001 | United Kingdom | November 1946 | The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ |
| YAPP, Alison RESIGNED | Director | 01 Oct 2001 | 27 Jan 2006 | | November 1965 | 19 Southfield Park, North Harrow, Middlesex, HA2 6HF |