| ROMMEL, Phillippe Henri Carlos ACTIVE | Director | 20 Aug 2024 | | Belgium | January 1973 | Block J Ansell Healthcare Europe Nv, Riverside Business Park, Block J, Blvd Intenational 55, Brussells, 1070, Belgium |
| WATSON, Tracey Ann ACTIVE | Director | 30 Sep 2023 | | United Kingdom | May 1966 | C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| ARTHUR, Roy Neil RESIGNED | Secretary | | 22 Dec 1997 | | | 70 Mill Lane, Greenfield, Bedford, Bedfordshire, MK45 5DF |
| BROWN, Peter James RESIGNED | Secretary | 26 Sep 2003 | 29 May 2007 | | | 29 Everard Close, Henwick Park, Worcester, Worcestershire, WR2 6ET |
| COLLINS, Duncan Peter RESIGNED | Secretary | 30 Aug 2002 | 30 Sep 2003 | | | 9 Perryfield Way, Richmond, Surrey, TW10 7SW |
| CONROY, Emer RESIGNED | Secretary | 29 May 2007 | 31 Aug 2007 | | | 12 Clonmore Terrace, Dublin 3, IRISH, Ireland |
| VAN DE PUTTE, Danielle RESIGNED | Secretary | 12 Dec 2007 | 05 May 2011 | | | Somerset House, Temple Street, Birmingham, B2 5DJ, United Kingdom |
| VEERBEEK, Clifford John RESIGNED | Secretary | 22 Dec 1997 | 30 Aug 2002 | | | 213 South Lane, New Malden, Surrey, KT3 5EP |
| BELL, Christopher Stewart RESIGNED | Director | 29 Sep 2000 | 19 Jun 2002 | | July 1948 | Raggi Cottage, 6-8 Jubilee Lane, Farnham, Surrey, GU10 4SZ |
| BONHOMME, Johan Andre RESIGNED | Director | 18 Apr 2011 | 30 Apr 2015 | Belgium | January 1972 | Somerset House, Temple Street, Birmingham, B2 5DJ, Uk |
| BRITTAIN, David Charles RESIGNED | Director | 23 Dec 1997 | 29 Sep 2000 | | April 1942 | Sendhurst Farm Cottage, London Road Send, Woking, Surrey, GU23 7JX |
| BRYCE, Paul RESIGNED | Director | 14 Nov 2019 | 30 Sep 2023 | United Kingdom | September 1979 | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| CAUWENBERGHS, Marc Louis Joseph RESIGNED | Director | 26 Sep 2003 | 23 Mar 2004 | | June 1961 | Sylvain Dupuisstraat 2/52, Knokke-Heist, 8300, Belgium |
| COLLINS, Duncan Peter RESIGNED | Director | 29 Sep 2000 | 30 Sep 2003 | | January 1962 | 9 Perryfield Way, Richmond, Surrey, TW10 7SW |
| COOK, Peter Chapman RESIGNED | Director | 06 Jan 1998 | 01 Apr 1999 | | September 1947 | Ashleys 49 Ashley Road, Walton On Thames, Surrey, KT12 1HG |
| D'ALLEGEERSHECQUE, Francois Henri Cmg Le Jeune RESIGNED | Director | 22 May 2015 | 14 Nov 2019 | Belgium | December 1963 | Block J, Ansell Healthcare Europe Nv, Riverside Business Park, Block J, Blvd International 55, 1070 Brussells, Belgium |
| DE SCHRYVER, Hilde RESIGNED | Director | 16 Nov 2012 | 22 May 2015 | Belgium | May 1971 | Somerset House, Temple Street, Birmingham, B2 5DJ, United Kingdom |
| FLATHER, Michael Richard RESIGNED | Director | 30 Aug 2002 | 07 Mar 2008 | | June 1944 | Cross Cottage, Hadley, Droitwich, Worcestershire, WR9 0AT |
| GAY, Philip Roy RESIGNED | Director | 19 Aug 1996 | 14 Dec 2001 | | August 1951 | 185-211 Kendalls Lane, Hurst Bridge, Victoria 3099, Australia, FOREIGN |
| GEERLING, Stephen Charles RESIGNED | Director | | 30 Apr 2002 | | March 1962 | 240 Ewell Court, Bartlett, Illinois, 60103, Usa |
| GRAHAM, David Malcolm RESIGNED | Director | 30 Apr 2015 | 29 Mar 2018 | Australia | January 1951 | Level 3/ 678, 678 Victoria Street, Richmond, Vic 3121, Australia |
| GRAHAM, David Malcolm RESIGNED | Director | 06 Jan 1998 | 22 May 2015 | Australia | January 1951 | Somerset House, Temple Street, Birmingham, B2 5DJ, United Kingdom |
| JAVEED, Zubair RESIGNED | Director | 01 Sep 2022 | 26 Mar 2025 | Belgium | May 1972 | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| LE JEUNE D'ALLEGEERSCHEQUE, Francois RESIGNED | Director | 12 Dec 2007 | 16 Nov 2012 | Belgium | December 1963 | Somerset House, Temple Street, Birmingham, B2 5DJ, United Kingdom |
| MANZONI, Amanda Jane RESIGNED | Director | 14 Nov 2019 | 20 Aug 2024 | United Kingdom | April 1969 | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| MCGETRICK, Michael Thomas RESIGNED | Director | | 12 Dec 2007 | | March 1952 | 2130 North Lincoln Park West, Chicago, Illinois Il 60614, FOREIGN, Usa |
| ROMMEL, Phillippe Henri Carlos Michel Maria RESIGNED | Director | 22 May 2015 | 01 Sep 2022 | Belgium | January 1973 | Block J, Ansell Healthcare Europe Nv, Riverside Business Park, Block J, Blvd International 55, 1070 Brussels, Belgium |
| VEAL, Ian David RESIGNED | Director | | 19 Aug 1996 | | June 1951 | 28 Claremont Crescent, Hoppers Crossing, Victoria, Australia, FOREIGN, Australia |
| VEERBEEK, Clifford John RESIGNED | Director | 22 Dec 1997 | 30 Aug 2002 | | November 1958 | 213 South Lane, New Malden, Surrey, KT3 5EP |
| VOSCH, Peter Emiel RESIGNED | Director | 29 Mar 2018 | 14 Nov 2019 | Belgium | November 1968 | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |