| MANNI, Fabio ACTIVE | Director | 01 Jan 2025 | | Italy | February 1985 | 7, Via Alessandro Volta 7, Padova, Veneto, 35136, Italy |
| MONTANARI, Paolo ACTIVE | Director | 09 Apr 2026 | | Italy | July 1963 | 14, Via Marco Polo, Mestrino (Pd), 35035, Italy |
| ALLEN, Darren RESIGNED | Secretary | 30 Apr 2001 | 11 Aug 2006 | | | 32 Batchelors, Puckeridge, Hertfordshire, SG11 1TJ |
| COOK, Ian RESIGNED | Secretary | 02 Oct 2006 | 20 Jan 2011 | | | Woodlands, 63a Navigation Road, Chelmsford, Essex, CM2 6ND |
| GRISTWOOD, Shelley RESIGNED | Secretary | 20 Jan 2011 | 17 Aug 2015 | | | Unit 4&5, Stortford Hall Industrial Park, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5GZ, United Kingdom |
| GROSS, Brian Michael RESIGNED | Secretary | | 23 Dec 1992 | | | 10 Marklands Drive Maldon, Chelmsford, Essex, CM9 6UD |
| JACOBS, Maykel RESIGNED | Secretary | 19 Aug 2015 | 10 Oct 2016 | | | Unit 4&5, Stortford Hall Industrial Park, Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5GZ |
| MILLS, Christine Ann RESIGNED | Secretary | 01 May 1997 | 08 Jan 1999 | | | Mistles Brabant Road, North Fambridge, Chelmsford, Essex, CM3 6LY |
| PINI, Domenic Augustus RESIGNED | Secretary | 23 Dec 1992 | 30 Apr 1997 | | | Garden Flat, 77 Sutherland Avenue, London, W9 2HG |
| TANTARI, Leonardo RESIGNED | Secretary | 11 Jan 1999 | 30 Apr 2001 | | | 31 Park Drive, Braintree, Essex, CM7 1AP |
| BAGANTE, Mario RESIGNED | Director | | 23 Dec 1992 | | September 1939 | 35020 Legnaro Padova, FOREIGN, Italy |
| BORUP SORENSEN, Claus RESIGNED | Director | 06 Sep 1996 | 27 Dec 1998 | | October 1963 | Via U Foscolo 42/A, Selvallano Dehtro 35030, Padova Italy, FOREIGN |
| CHANCE, Gary Andrew, General Manager RESIGNED | Director | 15 Oct 2016 | 09 Apr 2026 | England | November 1967 | Unit 6 Gilberd Court, Newcomen Way, Severalls Industrial Park, Colchester, CO4 9WN, England |
| CHANCE, Gary Andrew, General Manager RESIGNED | Director | 01 Jan 2001 | 13 Mar 2013 | England | November 1967 | 1 Horner Grove, Bromham, Bedford, MK43 8JN |
| CONCA, Attilio RESIGNED | Director | 01 Oct 1997 | 13 Mar 2013 | Italy | March 1954 | Via Provinciale 22,, Annone Brianza (Lc), Italia |
| DAL VECCHIO, Giampietro RESIGNED | Director | | 23 Dec 1992 | | December 1941 | 35020 Legnaro Padova, FOREIGN, Italy |
| DE CLERCQ, Luc RESIGNED | Director | 06 Sep 1996 | 30 Sep 1997 | | February 1946 | Vlamingweg 1, Roosdaal, 1761, Belgium |
| GROSS, Andrew Mark RESIGNED | Director | 01 Jan 1999 | 24 Sep 1999 | | September 1966 | Mulberry Tree 79 Sluice Road, Denver, Downham Market, Norfolk, PE38 0DZ |
| GROSS, Brian Michael RESIGNED | Director | | 30 Sep 1997 | | September 1941 | 10 Marklands Drive Maldon, Chelmsford, Essex, CM9 6UD |
| JACOBS, Maykel Michael Willem Jozef, Finance Manager RESIGNED | Director | 15 Oct 2016 | 31 Dec 2024 | Germany | September 1971 | Unit 6 Gilberd Court, Newcomen Way, Severalls Industrial Park, Colchester, CO4 9WN, England |
| MADSEN, Bjarne RESIGNED | Director | 01 May 2011 | 13 Mar 2013 | Italy | January 1968 | Via Marco Polo 14, 35035 Mestrino, Padova, Italy |
| MADSEN, Jens Jorgen RESIGNED | Director | 06 Sep 1996 | 30 Dec 1997 | | August 1949 | Eriksminde, Hammen Dk 8450, Denmark, FOREIGN |
| MONTANARI, Paolo RESIGNED | Director | 13 Mar 2013 | 15 Oct 2016 | Italy | July 1963 | Dab Pumps S.P.A, 35035 Mestrino, Via M.Polo, Italy |
| STRAMARE, Sandro RESIGNED | Director | 27 Dec 1998 | 10 Mar 2015 | Italy | August 1966 | Dab Pumps S.P.A, Via Marco Polo 14, 35035 Mestrino, Padova, Italy |
| VOGNSEN, Bjarne RESIGNED | Director | 26 Mar 2014 | 15 Oct 2016 | Italy | November 1970 | Dab Pumps S.P.A, Via M.Polo, 14, 35035 Mestrino, Italy |
| ZAMPIN, Paolo RESIGNED | Director | 10 Mar 2015 | 15 Oct 2016 | Italy | July 1970 | Dab Pumps S.Pa, Via Marco Polo, 14, 35035 Mestrino, Padova, Italy |
| HERTSMORE LIMITED RESIGNED | Director | 23 Dec 1992 | 28 May 1993 | | | 17 Dame Street, Dublin 2, IRISH, Republic Of Ireland |
| HERTSMORE LIMITED RESIGNED | Director | 23 Dec 1992 | 06 Sep 1996 | | | 17 Dame Street, Dublin 2, IRISH, Republic Of Ireland |