| HARTSARICH, Massimo Horst ACTIVE | Secretary | 01 Jul 2023 | | | | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| CLARK, Anthony ACTIVE | Director | 01 Jun 2026 | | England | May 1975 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| COOPER, James ACTIVE | Director | 01 Jun 2026 | | England | March 1969 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| FOWLER, Karon Jane ACTIVE | Director | 01 Aug 2019 | | United Kingdom | February 1969 | Chelmsford Business Park, Chelmsford, Essex, CM2 5EZ, United Kingdom |
| HARTSARICH, Massimo Horst ACTIVE | Director | 01 Jul 2023 | | Germany | October 1959 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| MAYER, Frank ACTIVE | Director | 01 Aug 2025 | | Germany | January 1971 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| SHEEHAN, Elliott ACTIVE | Director | 31 Jul 2026 | | England | August 1970 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| SLOWGROVE, Jamie Nicholas ACTIVE | Director | 04 Dec 2023 | | England | May 1981 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| BORST, Thomas Walter Alois RESIGNED | Secretary | 01 May 2002 | 30 Jun 2018 | | | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| BRANDL, Stefan Robert RESIGNED | Secretary | 01 Jul 2018 | 01 Apr 2021 | | | Ebm-Papst Uk Limited, Springfield Lyons Approach, Springfield, Chelmsford, CM2 5EZ, England |
| NUERNBERGER, Thomas RESIGNED | Secretary | 01 Apr 2021 | 30 Jun 2023 | | | Chelmsford Business Park, Chelmsford, Essex, CM2 5EZ, United Kingdom |
| OFFENHAUSEN, Dieter RESIGNED | Secretary | 18 Mar 1996 | 01 Jan 2002 | | | Mausdorfer Strasse 39, D 74653 Kuenzelsau, Germany |
| SCOTHERN, Roger Stephen RESIGNED | Secretary | | 18 Mar 1996 | | | Cuddington Colam Lane, Little Baddow, Chelmsford, Essex, Cm3 4sy |
| ZILLING, Jurgen Paul RESIGNED | Secretary | 01 Jan 2002 | 01 May 2002 | | | Eichweg 17, Kuenzelsau, D74653, Germany |
| BECKER, Johannes RESIGNED | Director | | 01 Jan 1997 | | October 1930 | Heinrich Schuele Strasse 14, D 74653 Kuenzelsau, Germany |
| BEILKE, Hans-Jochen RESIGNED | Director | 31 Jul 2008 | 28 Sep 2012 | Germany | March 1950 | Ringstr. 13, Kongen, Baden-Wurrtemberg 73257, Germany |
| BORST, Thomas Walter Alois RESIGNED | Director | 01 May 2002 | 30 Jun 2018 | Germany | July 1956 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| BRANDL, Stefan Robert RESIGNED | Director | 01 Jul 2018 | 01 Apr 2021 | Germany | March 1968 | Ebm-Papst Uk Limited, Springfield Lyons Approach, Springfield, Chelmsford, CM2 5EZ, England |
| ENGELBRECHT, Raymond Edwin RESIGNED | Director | 01 Jul 2023 | 01 Aug 2025 | Germany | February 1972 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| FENKL, Peter RESIGNED | Director | 02 Apr 2004 | 22 Jul 2005 | Germany | December 1961 | Am Waldmorgen 27, Hainburg, Hessen, 63512, Germany |
| FRATTINI, Filippo Lorenzo RESIGNED | Director | 16 Jun 2025 | 31 Jul 2026 | England | October 1977 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| HUNDSDORFER, Rainer RESIGNED | Director | 28 Sep 2012 | 30 Apr 2016 | Germany | September 1957 | Weg Zur Zeller, Waldspitze 12, 97082 Wurzburg, Franconia, Germany |
| JARVIS, David John RESIGNED | Director | 28 Jun 2000 | 08 Nov 2024 | United Kingdom | July 1957 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| JARVIS, Sandra RESIGNED | Director | 01 Aug 2005 | 31 Mar 2023 | England | September 1956 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| LADYMAN, Raymond Lionel RESIGNED | Director | 01 Aug 2005 | 27 Jun 2025 | England | October 1960 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| LOCKWOOD, Geoffrey Mark RESIGNED | Director | 01 Aug 2005 | 31 May 2026 | England | May 1961 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| NUERNBERGER, Thomas RESIGNED | Director | 01 Apr 2021 | 30 Jun 2023 | China | August 1968 | Chelmsford Business Park, Chelmsford, Essex, CM2 5EZ, United Kingdom |
| OFFENHAUSEN, Dieter RESIGNED | Director | | 01 Jan 2002 | | November 1941 | Mausdorfer Strasse 39, D 74653 Kuenzelsau, Germany |
| PHILIPPIAK, Thomas Emil Hans RESIGNED | Director | | 31 Jul 2008 | | July 1942 | Brueckenberg 22, D74653 Kuenzelsau, Germany, FOREIGN |
| SCOTHERN, Roger Stephen RESIGNED | Director | | 18 Mar 1996 | | June 1946 | Cuddington Colam Lane, Little Baddow, Chelmsford, Essex, Cm3 4sy |
| SORENSEN, John Joseph RESIGNED | Director | 01 Jan 2002 | 02 Apr 2004 | | December 1955 | Am Brueckenberg 27, Kuenzelsau, 74653, Germany |
| SORENSEN, John Joseph RESIGNED | Director | 01 Jan 1997 | 23 Jul 1999 | | December 1955 | Koehlsir 14, Ludwigsburg 71636, Germany, FOREIGN |
| STAPLES, Michael Andrew RESIGNED | Director | 01 Sep 2015 | 13 Feb 2019 | England | June 1965 | Chelmford Business Park, Chelmsford, Essex, CM2 5EZ |
| WOODS, David Lindsay RESIGNED | Director | 01 Aug 2005 | 15 Nov 2010 | England | February 1958 | The Beeches, Station Road, Felsted, Essex, CM6 3EZ |
| ZILLING, Jurgen Paul RESIGNED | Director | | 01 May 2002 | | June 1938 | Eichweg 17, Kuenzelsau, D74653, Germany |