| BARKSDALE, Harold Gregory ACTIVE | Director | 06 Apr 2009 | | United States | December 1964 | Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, 19312, United States |
| COOPER, Stephen Christopher ACTIVE | Director | 29 Nov 2013 | | United Kingdom | March 1970 | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5HH, United Kingdom |
| DENNEY, Sam ACTIVE | Director | 01 May 2024 | | United Kingdom | February 1987 | 12, Freebournes Road, Witham, Essex, CM8 3AH, United Kingdom |
| CLAYS, Peter John RESIGNED | Secretary | | 05 Aug 1999 | | | 3 Marriotts Road, Long Buckby, Northampton, Northamptonshire, NN6 7QY |
| GODDING, David Edward RESIGNED | Secretary | 14 Feb 2002 | 01 Jul 2002 | | | Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE |
| GODFRAY, Terence William RESIGNED | Secretary | 01 Feb 2001 | 14 Feb 2002 | | | 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU |
| TRESSLER, Gary John RESIGNED | Secretary | 05 Aug 1999 | 01 Feb 2001 | | | 20 Headlands, Desborough, Kettering, Northamptonshire, NN14 2QA |
| WILKINSON, Terry RESIGNED | Secretary | 01 Jul 2002 | 29 Nov 2013 | | | Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom |
| ALLAN, Stuart RESIGNED | Director | 27 Jun 2005 | 23 Mar 2009 | | October 1963 | 16 Fernham Gate, Faringdon, Oxon, SN7 7LR |
| BRASELL, Douglas Frank RESIGNED | Director | 06 May 1997 | 17 Feb 1998 | | April 1950 | 537 Coopers Pond Drive, Lawrenceville, Georgia, 30044, Usa |
| CLARKE, Graham James RESIGNED | Director | 27 Mar 2000 | 30 Jun 2007 | | March 1947 | Winslow Coombe, Ashbury, Swindon, Wiltshire, SN6 8LN |
| COBLEY, Steven John RESIGNED | Director | 08 Feb 2002 | 30 Nov 2002 | | March 1957 | 66 Rookery Road, Knowle, Bristol, BS4 2DT |
| COOKE, Timothy Hugh RESIGNED | Director | 27 Mar 2000 | 08 Feb 2002 | | March 1943 | The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP |
| FULFORD, Ashley Raymond RESIGNED | Director | 14 Feb 2008 | 31 Jan 2024 | England | July 1963 | Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, SN3 5HH, United Kingdom |
| GROAT, Maurice James Malcolm RESIGNED | Director | 17 Feb 1998 | 31 Jan 1999 | Uk | February 1961 | Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP |
| HEALEY, Richard Andrew Marquis RESIGNED | Director | 17 Feb 1998 | 31 Jan 1999 | England | May 1947 | Stourview, Candy's Lane, Corfe Mullen, Wimborne, Dorset, BH21 3EF, Uk |
| HICKS, Sally Anne RESIGNED | Director | 30 Oct 2014 | 26 Jan 2017 | England | June 1964 | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom |
| KING-BRITTEN, Peter John RESIGNED | Director | | 08 Apr 1994 | | March 1932 | Chapel House, Menith Wood, Worcester, WR6 6UG |
| LECKIE, Peter John RESIGNED | Director | | 29 Apr 1997 | | September 1940 | 34 Darnley Street, Gordon, New South Wales, Australia |
| MAUNDRELL, Victor James RESIGNED | Director | 29 Apr 1997 | 23 Mar 2000 | United Kingdom | May 1948 | Hales Place, High Halden, Ashford, Kent, TN26 3JQ |
| MURPHY, Maurice William RESIGNED | Director | 06 May 1997 | 06 May 1997 | | April 1959 | 4 The Beeches, Uppingham, Rutland, LE15 9PG |
| NEWLAND, Barry George RESIGNED | Director | 08 Apr 1994 | 24 Mar 2000 | | July 1944 | 52 Shrubbery Road, Drakes Broughton, Pershore, Worcestershire, WR10 2BE |
| PEGLER, John Douglas Gaud RESIGNED | Director | 01 Dec 2014 | 07 Dec 2017 | United Kingdom | August 1958 | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom |
| ROCHE, Graeme Peter RESIGNED | Director | | 29 Apr 1997 | | June 1951 | 15 Milton Avenue, Eastwood, New South Wales, Australia |
| SAWYER, Mark David RESIGNED | Director | 14 Feb 2008 | 30 Oct 2014 | England | November 1967 | Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, SN3 5HH, United Kingdom |
| STEVENSON, Scott RESIGNED | Director | 16 May 2000 | 04 May 2001 | | April 1955 | 7427 Floranada Way, Addison Reserve, Delray Beach, Florida, 33446, Usa |
| VALENTIN, Jerome Jean Louise RESIGNED | Director | 27 Mar 2000 | 20 Aug 2004 | | March 1958 | 4 Rue Frederic Leveque, 21000 Dijon, FOREIGN, France |
| WALSH, Leslie RESIGNED | Director | | 29 Apr 1997 | | September 1939 | 3 Skipton Road, Olinda, Victoria 3788, Australia |
| WIFFEN, Robert Samuel RESIGNED | Director | 17 Feb 1998 | 03 Apr 2000 | | August 1946 | The Coach House 2 Glaston Park, Spring Lane Glaston, Oakham, Leicestershire, LE15 9BW |
| WILKINSON, Terry RESIGNED | Director | 08 Feb 2002 | 29 Nov 2013 | United Kingdom | December 1947 | Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom |