| DUROSE, Ann Louise ACTIVE | Secretary | 16 Mar 2011 | | | | 1, Mirrlees Drive, Hazel Grove, Stockport, SK7 5BP, England |
| JORGENSEN, Per Rud ACTIVE | Director | 15 Jan 2024 | | Denmark | October 1965 | 1 Mirrlees Drive, Mirrlees Drive, Hazel Grove, Stockport, SK7 5BP, England |
| LAURIDSEN, Ryan Hagelskjaer ACTIVE | Director | 06 Sep 2024 | | Denmark | December 1973 | 1 Mirrlees Drive, Mirrlees Drive, Hazel Grove, Stockport, SK7 5BP, England |
| LAWRENCE, Raymond RESIGNED | Secretary | | 31 Dec 1995 | | | 70 Telfords Yard, London, E1 9BQ |
| SNOWDON, Andrew Charles RESIGNED | Secretary | 01 Feb 2008 | 01 Sep 2009 | | | 41 Newton Road, Great Ayton, Cleveland, TS9 6DT |
| SPARKS, Murray Wayne RESIGNED | Secretary | 07 Sep 2009 | 16 Mar 2011 | | | 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP, England |
| STELZ, Manfred Burkhard, Mr. RESIGNED | Secretary | 01 Oct 2000 | 01 Feb 2008 | | | 255, Petersham Road, Richmond, Surrey, TW10 7DA |
| STELZ, Manfred Burkhard, Mr. RESIGNED | Secretary | 01 Jan 1996 | 30 Jun 1998 | | | 255, Petersham Road, Richmond, Surrey, TW10 7DA |
| UPTON, Graham Dominy RESIGNED | Secretary | 01 Jul 1998 | 30 Sep 2000 | | | 3 The Chowns, Harpenden, Hertfordshire, AL5 2BN |
| BOHNENKAMP, Wulf, Dr RESIGNED | Director | 25 Apr 1996 | 30 May 2002 | | February 1936 | Man Turborraschinen Ag, Bahnhof Str 66, Oberhausen, D46145, Germany |
| BRUNN, Wolfgang, Dr RESIGNED | Director | 12 Feb 1996 | 23 Jan 1998 | | April 1943 | Man Gutehoffnungshutte Ag, Bahnhof Str 66, Oberhausen, D46145, Germany |
| FUNKE, Stephan Josef Gerhard, Dr RESIGNED | Director | 08 May 2008 | 11 Dec 2009 | | January 1963 | Man Turbo Ag, Steinbrinkstr 1, Oberhausen, 46145, Germany |
| GUMBEL, Gerhard Karl Wolfgang, Dr Ing RESIGNED | Director | 26 May 1993 | 31 Mar 1996 | | June 1945 | Am Deich 19, Dusseldorf 11, Nordrhein-Westfalen 4000, Germany |
| HARTMANN, Lutz RESIGNED | Director | | 26 May 1993 | | October 1951 | Gerhards Tr 20, Moers D-4130, Germany |
| HOME, David Alexander Cospatrick, The Earl Of Home RESIGNED | Director | 12 May 2000 | 30 Jul 2009 | United Kingdom | November 1943 | 99 Dovehouse Street, London, SW3 6JZ |
| JONES, Wayne RESIGNED | Director | 09 Apr 2010 | 31 Dec 2022 | England | April 1966 | 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP, England |
| KOCK, Peter Carsten, Mr. RESIGNED | Director | 03 Feb 1998 | 30 Jun 2009 | Germany | April 1942 | 3, Fernholz 3, 40883 Ratingen, Germany |
| KYBURG OF HABSBURG LOTHRINGEN, Ferdinand, Count RESIGNED | Director | | 27 May 2004 | | December 1918 | 20 Friston Street, London, SW6 3AT |
| MAUS, Juergen RESIGNED | Director | 30 May 2002 | 08 May 2008 | | April 1944 | Man Turbo Ag, Steinbrinkstr 1, Oberhausen 46145, Germany |
| MEISSNER, Hans Deiter RESIGNED | Director | | 26 May 1993 | | May 1927 | 4300 Muelheim Ruhr, Loejweg, Germany |
| MITSCHERLICH, Matthias RESIGNED | Director | 02 Jun 2003 | 04 Aug 2009 | | January 1949 | Man Ferrostaal Ag, Hohen Zollern Str 24, Essen 45128, FOREIGN, Germany |
| OGILVY, Angus James Bruce, The Rt Hon Sir RESIGNED | Director | | 10 Oct 2000 | | September 1928 | Thatched House Lodge, Richmond Park, Surrey, TW10 5HP |
| PAPE, Fritz RESIGNED | Director | 25 May 2005 | 16 Apr 2007 | | October 1941 | Man B&W Diesel Ag, Stadtbach Str 1, Augsburg D-86153, Gremany |
| RUPPRECHT, Rudolf RESIGNED | Director | | 27 Oct 1994 | | January 1940 | 8900 Augsburg, Sebastian Strasse 29(I), Augsburg, Germany |
| SCHULTE, Hans-Jurgen, Dr RESIGNED | Director | 03 Feb 1998 | 05 May 2005 | | March 1940 | Man B & W Diesel Ag, Stadtbachstr 1 Augsburg, D-86153 Germany, FOREIGN |
| SIEMONS, Peter Robert Franz Norbert RESIGNED | Director | 07 Sep 2009 | 26 Nov 2012 | Germany | May 1968 | C/O Man Turbo Ag, Steinbrinkstr 1, Oberhausen, 46145, Germany |
| SINGER, Hans, Doctor RESIGNED | Director | | 13 Jun 1995 | | July 1928 | 4330 Mulheim Ruhr, Franz-Fischel Str 8, Mulheim, Germany |
| STAHLMANN, Klaus Guenther RESIGNED | Director | 05 Nov 2007 | 24 Feb 2011 | Germany | December 1960 | Man Turbo Ag, Steinbrinkstr 1, Oberhausen, 46145, Germany |
| STELZ, Manfred Burkhard, Mr. RESIGNED | Director | 01 Jul 1998 | 17 Jun 2010 | England | May 1950 | 255, Petersham Road, Richmond, Surrey, TW10 7DA |
| THOMSEN, Jan Zebitz RESIGNED | Director | 01 Jan 2023 | 31 Jan 2024 | Denmark | August 1980 | 1, Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP |
| THULMANN, Gerhard RESIGNED | Director | 27 Oct 1993 | 17 Dec 1997 | | May 1932 | Man B & W Diesel Atkiengesellschaft, Stadtbachstrasse 1 86153 Augsburg, Germany |
| VATER, Haus-Georg, Dr Rer Pol RESIGNED | Director | 26 May 1993 | 31 Dec 1995 | | January 1942 | Preubeustrabe 36b, Ratingeu-Hosel, Nordrhein-Westfalen 4030, Germnay |
| VON HANIEL, Rudolf Heinrich Helmut RESIGNED | Director | | 16 May 2007 | | July 1934 | 6 Turners Wood, London, NW11 6TD |
| VON MENGES, Klaus, Dr RESIGNED | Director | 13 Jun 1995 | 02 Jun 2003 | | July 1937 | Werntges Hof 33 B, 45479, Muehlheim, Germany |
| WHITE, Howard RESIGNED | Director | 16 May 2007 | 23 Oct 2020 | England | November 1963 | North Meadow Cottage, Brantridge Lane, Staplefield, West Sussex, RH17 6EW |