| JOHN-FEATHERBY, Esyllt ACTIVE | Director | 30 Apr 2024 | | England | March 1974 | 2, Pioneer Way, Wolverhampton, WV9 5FH, England |
| ROBERTS, Rachel Clare ACTIVE | Director | 01 Feb 2025 | | United States | January 1969 | Fortune Brands Innovations, Inc., 520 Lake Cook Road, Deerfield, Illinois, 60015, United States |
| BOND, Sarah Caroline RESIGNED | Secretary | 27 May 2003 | 22 Oct 2004 | | | 152 Starkholmes Road, Starkholmes, Matlock, Derbyshire, DE4 5JA |
| CHAPMAN, Christopher John RESIGNED | Secretary | 16 Dec 1996 | 10 Apr 2000 | | | 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX |
| DEXTER, Simon Peter RESIGNED | Secretary | 22 Oct 2004 | 30 Jun 2015 | | | 26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR |
| DEXTER, Simon Peter RESIGNED | Secretary | | 10 Aug 1994 | | | 26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR |
| LOWE, Tracey RESIGNED | Secretary | 31 Dec 2002 | 27 May 2003 | | | 149 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SQ |
| PERKINS, Michael William RESIGNED | Secretary | 10 Apr 2000 | 31 Dec 2002 | | | 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB |
| STRATTON, Malcolm RESIGNED | Secretary | 09 Aug 1993 | 16 Dec 1996 | | | White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY |
| BALAC, Mira RESIGNED | Director | 14 Dec 2020 | 29 Jul 2022 | England | December 1962 | The Flyer's Way, Westerham, Kent, TN16 1DE |
| BRUTON, James Denis RESIGNED | Director | 01 Apr 1996 | 19 Apr 2013 | | November 1961 | 9 Osmund Close, Worth, Crawley, West Sussex, RH10 7RG |
| CREEDON, Tim RESIGNED | Director | 14 Dec 2020 | 29 Jul 2022 | United Kingdom | November 1962 | The Flyer's Way, Westerham, Kent, TN16 1DE |
| DAVIES, Michael Thomas RESIGNED | Director | 16 Dec 1996 | 15 Jul 2002 | | August 1947 | Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD |
| DENNY, Martyn Andrew RESIGNED | Director | | 20 May 2005 | | July 1951 | Little Coppings, Leigh, Kent, TN11 8PN |
| DEXTER, Simon Peter RESIGNED | Director | | 30 Jun 2015 | England | January 1958 | 26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR |
| DEXTER, Simon Peter RESIGNED | Director | | 09 Aug 1993 | England | January 1958 | 26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR |
| DILKS, Nigel Jonathan RESIGNED | Director | 17 Dec 2025 | 01 Sep 2026 | England | June 1973 | The Flyer's Way, Westerham, Kent, TN16 1DE |
| EDWARDS, Mark John RESIGNED | Director | 16 Dec 1996 | 15 Jul 2002 | United Kingdom | July 1954 | The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP |
| FFORDE, Edward James Alexander RESIGNED | Director | | 09 Aug 1993 | | May 1961 | Trefusis, Shamley Green, Guildford, Surrey, GU5 0UB |
| GEARY, Steve RESIGNED | Director | 29 Jul 2022 | 01 Dec 2023 | England | December 1966 | The Flyer's Way, Westerham, Kent, TN16 1DE |
| GEE, Christopher John RESIGNED | Director | 22 Oct 2004 | 30 Jan 2014 | | September 1958 | 14 Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP |
| GEORGE, Ashley Elizabeth RESIGNED | Director | 29 Jul 2022 | 30 Apr 2024 | United States | September 1978 | 25300, Al Moen Drive, North Olmsted, Oh, United States |
| GESTETNER, Geoffrey Sigmund RESIGNED | Director | 05 Oct 1994 | 24 Dec 1997 | | May 1965 | Flat 5 160 Gloucester Terrace, London, W2 6HR |
| GODDARD, David Peter RESIGNED | Director | 20 Nov 1995 | 15 Jul 2002 | United Kingdom | August 1946 | The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP |
| GOLDSMITH, Derek John RESIGNED | Director | | 09 Aug 1993 | United Kingdom | August 1936 | Orchard House, Crockham Hill, Edenbridge, Kent, TN8 6TE |
| GREENSTREET, Simon James RESIGNED | Director | 22 Oct 2004 | 16 Apr 2014 | | May 1958 | Kamathan, Manor Close, East Horsley, Surrey, KT24 6SB |
| HAWKSLEY, Andrew RESIGNED | Director | 04 Apr 2018 | 07 Apr 2021 | England | May 1977 | Aqualisa Products Limited, The Flyers Way, Westerham, Kent, TN16 1DE, United Kingdom |
| HOLLANDER, David Mark RESIGNED | Director | 03 Feb 2014 | 23 Mar 2018 | England | May 1959 | Aqualisa Products Limited, The Flyers Way, Westerham, Kent, TN18 1DE, England |
| JACKSON COUSIN, Rupert Charles RESIGNED | Director | 16 Feb 2015 | 30 Sep 2016 | England | June 1965 | Aqualisa Products Limited, The Flyers Way, Westerham, Kent, TN16 1DE, England |
| LETMAN, George Edward RESIGNED | Director | 15 May 2009 | 30 May 2013 | England | July 1952 | 11, St. Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL |
| MASTERS, David RESIGNED | Director | 14 Dec 2020 | 30 Apr 2024 | England | May 1971 | The Flyer's Way, Westerham, Kent, TN16 1DE |
| NORRIS, Matthew James RESIGNED | Director | 24 Feb 2022 | 29 Jul 2022 | United Kingdom | December 1977 | The Flyer's Way, Westerham, Kent, TN16 1DE |
| PHYFER, Cheri Marie RESIGNED | Director | 29 Jul 2022 | 30 Apr 2024 | United States | October 1971 | 25300, Al Moen Drive, North Olmsted, Oh, United States |
| PICKFORD, Paul RESIGNED | Director | 14 Dec 2020 | 29 Jul 2022 | England | February 1963 | The Flyer's Way, Westerham, Kent, TN16 1DE |
| PINNINGTON, Roger Adrian RESIGNED | Director | | 09 Aug 1993 | | August 1932 | 46 Willoughby Road, Hampsted, London, NW3 1RU |
| PLATT, James David RESIGNED | Director | 30 Apr 2024 | 10 Oct 2025 | England | August 1970 | Unit B, Hortonwood 37, Telford, TF1 7XT, England |
| RAWLINSON, Harry Thomas RESIGNED | Director | 25 Sep 1998 | 31 Jul 2009 | | January 1963 | Woodlands, Bates Hill, Ightham, Sevenoaks, Kent, TN15 9BG |
| RHODES, Adam Christian RESIGNED | Director | 01 Nov 2014 | 01 Oct 2019 | England | November 1961 | Aqualisa Products Limited, The Flyers Way, Westerham, Kent, TN16 1DE, England |
| RICHARDSON, Roderic Ian RESIGNED | Director | | 07 Mar 1994 | | October 1947 | Fair Lawns Upper Station Road, Henfield, West Sussex, BN5 9PL |
| SAVAGE, Joanne RESIGNED | Director | 01 Feb 2015 | 07 Jul 2017 | England | September 1976 | Aqualisa Products Limited, The Flyers Way, Westerham, Kent, TN16 1DE, England |
| SHARPE, Karen Sabina RESIGNED | Director | 14 Dec 2020 | 14 Jun 2024 | England | September 1966 | The Flyer's Way, Westerham, Kent, TN16 1DE |
| SHAW, David Robert RESIGNED | Director | | 09 Aug 1993 | | May 1948 | 31 Ranelagh House, Elystan Place, London, SW3 3LD |
| SIMM, Robert RESIGNED | Director | 29 May 2013 | 14 Jul 2014 | England | January 1956 | Aqualisa Products Limited, The Flyers Way, Westerham, Kent, TN16 1DE, England |
| SIMPSON, Michael RESIGNED | Director | 07 Apr 2021 | 29 Jul 2022 | England | November 1976 | Unit 6, The Flyers Way, Westerham, TN16 1DE, England |
| SYKES, Colin James RESIGNED | Director | 17 Mar 2017 | 29 Jul 2022 | United Kingdom | May 1960 | The Flyer's Way, Westerham, Kent, TN16 1DE |
| TETER, Todd Richard RESIGNED | Director | 30 Apr 2024 | 31 Jan 2025 | United States | August 1961 | 25300, Al Moen Drive, North Olmsted, Ohio, 44070, United States |
| WILLS, David John RESIGNED | Director | | 09 Aug 1993 | England | September 1946 | 15 Kildare Gardens, London, W2 5JS |
| NEWMOND ADMINISTRATION LIMITED RESIGNED | Director | 15 Jul 2002 | 13 Feb 2004 | | | Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA |
| NEWMOND MANAGEMENT SERVICES LIMITED RESIGNED | Director | 15 Jul 2002 | 13 Feb 2004 | | | Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA |
| WESTMINSTER SECURITIES LIMITED RESIGNED | Director | 09 Aug 1993 | 16 Dec 1996 | | | Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA |
| WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED | Director | 09 Aug 1993 | 16 Dec 1996 | | | Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA |