| BRIAL, Pierre-Olivier ACTIVE | Secretary | 21 Sep 2009 | | | | 1, Avenue Du Bel Air, Paris, 75012, France |
| BRIAL, Pierre-Oliver ACTIVE | Director | 23 Jun 2009 | | France | April 1973 | 1, Avenue Du Bel Air, Paris, 75012, France |
| GUICHARD, Xavier Emmanuel ACTIVE | Director | 27 Jan 2014 | | France | January 1973 | Zac Du Parc Des Tulipes, Avenue Du 21 Eme Siecle, 95506, Gonesse Cedex, France |
| TROMANS, Justin ACTIVE | Director | 13 May 2025 | | England | March 1973 | 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, United Kingdom |
| BAILEY, Anthony RESIGNED | Secretary | 06 Jul 2000 | 30 Apr 2008 | | | Merleswood, Betsy Lane, Bransgore Christchurch, Dorset, BH23 8AQ |
| SIMPSON, Peter John RESIGNED | Secretary | | 30 Jun 2000 | | | 79 Woodlinken Drive, Verwood, Dorset, BH31 6BW |
| BAILEY, Anthony RESIGNED | Director | 06 Jul 2000 | 30 Apr 2008 | | April 1956 | Merleswood, Betsy Lane, Bransgore Christchurch, Dorset, BH23 8AQ |
| BASCHET, Frederic Bernard RESIGNED | Director | 03 Oct 1995 | 21 Feb 2002 | | May 1951 | 8 Rue Des Marronniers, 75016 Paris, France, FOREIGN |
| BOAD, Keith Charles RESIGNED | Director | 31 Jul 2017 | 04 Jul 2019 | United Kingdom | September 1959 | Key Industrial Equipment Limited, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, United Kingdom |
| GUICHARD, Andre Pierre Hugo RESIGNED | Director | | 27 Jan 2014 | France | December 1924 | 10 Chemin De Beau-Soleil, Ch-1206 Geneve, Switzerland, FOREIGN |
| GUICHARD, Jean-Pierre RESIGNED | Director | 01 Oct 1994 | 28 Jun 2019 | France | February 1946 | 14 Bis Avenue Gabriel, 94120 Fontenay, Sous Bois France, FOREIGN |
| LUDDINGTON, Martin RESIGNED | Director | 30 Jun 2011 | 28 Jul 2017 | United Kingdom | May 1952 | 26, Royal Oak Drive, Crowthorne, Berkshire, RG45 6LU |
| MAY, John Frank RESIGNED | Director | | 03 Oct 1995 | | August 1938 | 31 Lawn Road, Milford On Sea, Lymington, Hampshire, SO41 0QZ |
| METCALFE, Jonathan Paul RESIGNED | Director | 19 Sep 2019 | 13 May 2025 | United Kingdom | July 1970 | C/O Key Industrial Equipment Ltd, Blackmoor Road Ebblake, Industrial Estate Verwood, Dorset, BH31 6AT |
| NELSON, Eric Kenneth Alan RESIGNED | Director | | 06 May 2000 | | June 1921 | Moonacre Potterne Way, Three Legged Cross, Wimborne, Dorset, BH21 6RS |
| SIMPSON, Peter John RESIGNED | Director | 03 Oct 1995 | 30 Jun 2000 | | August 1936 | 79 Woodlinken Drive, Verwood, Dorset, BH31 6BW |
| SMITH, Philip RESIGNED | Director | 17 Nov 2000 | 23 Jun 2009 | | July 1953 | 26 Ballymace Green, Dublin 14, IRISH, Ireland |
| TELFORD, Maureen RESIGNED | Director | 17 Nov 2000 | 14 Dec 2005 | | October 1948 | 2 Mount Close, The Mount, Highclere, Hants, RG20 9QT |