| JONES, Justine Landseer ACTIVE | Director | 03 Dec 2024 | | United Kingdom | May 1970 | Trimble House, Gelderd Road, Gildersome, Leeds, LS27 7JP, England |
| KESPER, Juergen ACTIVE | Director | 03 Dec 2024 | | Germany | June 1971 | Trimble House, Gelderd Road, Gildersome, Leeds, LS27 7JP, England |
| REEDER, Robbert Hendrik Herman ACTIVE | Director | 16 Oct 2015 | | Netherlands | April 1970 | 45, Meerheide, Bersel 5521 Dz, Netherlands |
| KIRKLAND, James Anthony RESIGNED | Secretary | 29 Nov 2013 | 04 Dec 2024 | | | 935, Stewart Drive, Sunnyvale, California, 94085, United States |
| MAYSH, Iain Michael RESIGNED | Secretary | 30 May 1994 | 09 Oct 1997 | | | 10 Queens Drive, Thames Ditton, Surrey, KT7 0TW |
| WILLOWS, Nigel Alan RESIGNED | Secretary | 01 Apr 2008 | 29 Nov 2013 | | | 14 Deveron Drive, Tilehurst, Reading, Berkshire, RG30 4YD |
| WINTER, David RESIGNED | Secretary | | 03 Jun 1993 | | | 12 Old Court House, Old Court Place, London, W8 4PD |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | | 30 May 1994 | | | 100 New Bridge Street, London, EC4V 6JA |
| SA LAW SECRETARIES LTD RESIGNED | Secretary | 09 Oct 1997 | 31 Mar 2008 | | | 60 London Road, St Albans, Hertfordshire, AL1 1NG |
| ASPLUND, Erik Johan Gustaf RESIGNED | Director | 13 Dec 1995 | 29 Jun 2000 | | January 1944 | Stenkilsvagen 13, Taby Se 18777, Sweden |
| BEAGLEY, Donna Michelle RESIGNED | Director | 26 Jun 2000 | 22 Nov 2000 | United Kingdom | December 1963 | 33 Fox Grove, Godmanchester, Huntingdon, Cambridgeshire, PE29 2BN |
| BERGLUND, Steven Walker RESIGNED | Director | | 13 Dec 1995 | | October 1951 | Norrviksvagen 14a, S18162 Lidingo, FOREIGN, Sweden |
| HEELAS, John Henry Gale RESIGNED | Director | 24 Jul 2015 | 05 Feb 2021 | United Kingdom | March 1963 | 1, Bath Street, Ipswich, Suffolk, IP2 8SD |
| HUEY III, John Ernest RESIGNED | Director | 24 Jul 2015 | 01 Apr 2018 | United States | August 1949 | 935 Stewart Drive, Sunnyvale, California 94085, United States |
| KIRKLAND, James Anthony, Vice President RESIGNED | Director | 24 Jul 2015 | 04 Dec 2024 | United States | May 1959 | 935 Stewart Drive, Sunnyvale, California 94085, United States |
| KLIEM, Jurgen RESIGNED | Director | 10 Oct 1997 | 24 Jul 2015 | Usa | July 1957 | Trimble Navigation Ltd, 7403 Church Ranch Blvd Suite 100, Westminster, Co 80021-4075, Usa |
| MAYSH, Iain Michael RESIGNED | Director | 06 Jun 1994 | 10 Oct 1997 | | March 1955 | 10 Queens Drive, Thames Ditton, Surrey, KT7 0TW |
| PITT, Nicholas Edward RESIGNED | Director | | 06 Jun 1994 | | December 1949 | 57 Elm Drive, St Albans, Hertfordshire, AL4 0EH |
| SHEPARD, Julie Ann RESIGNED | Director | 05 Feb 2021 | 04 Dec 2024 | United States | January 1958 | Trimble Inc, 935 Stewart Dr, Sunnyvale, California, 94085, United States |
| SNIJDERS, Antonius Bastiaan Maria RESIGNED | Director | 14 Sep 2010 | 16 Oct 2015 | The Netherlands | May 1960 | 4, Oranjebolwerk, Steenbergen, Noord-Brabant, 4651DZ, Netherlands |