| ARBUCKLE, Teresa Ceballos ACTIVE | Director | 03 Mar 2015 | | England | July 1966 | Beko Plc, Beko House, 1, Greenhill Crescent, Watford, Herts, WD18 8QU, United Kingdom |
| BOLTON, Neil Michael Andrew ACTIVE | Director | 04 Mar 2025 | | England | April 1971 | Procter & Gamble Uk, The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, England |
| BOTTI, Arianna, Ms. ACTIVE | Director | 23 Aug 2024 | | England | December 1971 | Dyson Limited, Tetbury Hill, Malmesbury, SN16 0RP, England |
| CIRAK, Hakan Hasan ACTIVE | Director | 15 Aug 2025 | | England | July 1979 | Vestel Holland B.V. Uk Branch Office, 1 Waterside Drive, Slough, Berkshire, SL3 6EZ, England |
| GEORGE, Adam Christopher ACTIVE | Director | 04 Jun 2024 | | United Kingdom | October 1973 | Electrolux Plc, Addington Way, Luton, LU4 9QQ, England |
| GRINDROD, Howard Peter ACTIVE | Director | 28 Sep 2017 | | England | March 1955 | Hisense Uk Ltd Ground Floor Munroe Court, White Rose Business Park, Millshaw Park Lane, Leeds, LS11 0EA, England |
| HADLEY, Daniel ACTIVE | Director | 11 Jul 2024 | | England | November 1982 | Smeg (Uk) Ltd., The Magna Building, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1DZ, England |
| HAY, Stefan ACTIVE | Director | 11 Aug 2025 | | England | September 1968 | Vintage House, Albert Embankment, London, SE1 7TL, England |
| HUTCHINSON, Timothy ACTIVE | Director | 18 Oct 2023 | | England | July 1967 | Leibherr, Normandy Lane, Stratton Business Park, Biggleswade, SG18 8QB, England |
| JENKINS, Eugene Ashley ACTIVE | Director | 06 Feb 2024 | | Wales | December 1973 | Numatic International Limited, Millfield Industrial Estate, Millfield, Chard, Somerset, TA20 2GB, England |
| LAWSON, David ACTIVE | Director | 20 Jan 2026 | | Wales | February 1975 | Glen Dimplex Home Appliances, Element, Temple Court, Risley, Warrington, Cheshire, WA3 6GD, England |
| MARTIN, Nicholas Charles ACTIVE | Director | 03 Jun 2023 | | England | June 1973 | Lg Electronics, Velocity 2, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, United Kingdom |
| MCBRIDE, Alastair William ACTIVE | Director | 04 Feb 2025 | | England | October 1963 | Kenwood Limited, New Lane, Havant, Hampshire, PO9 2NH, England |
| MCEWAN, Jim ACTIVE | Director | 29 Jun 2026 | | England | November 1973 | Haier Europe, 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG, England |
| PICKERING, John Robert ACTIVE | Director | 03 Oct 2018 | | United Kingdom | July 1968 | Miele Gb, Fairacres, Abingdon, Oxford, OX14 1TW, United Kingdom |
| VINER, Philip ACTIVE | Director | 07 Nov 2025 | | England | November 1976 | Triton Showers, Shepperton Business Park, Nuneaton, Warwickshire, CV11 4NR, England |
| WARD, Christian Robert Philip ACTIVE | Director | 03 Feb 2026 | | England | August 1972 | The Cda Group Limited, Harby Road, Langar, Nottingham, Nottinghamshire, NG13 9HY, England |
| WOODWARD, Joseph ACTIVE | Director | 22 Jun 2026 | | England | October 1978 | Vax Limited, Artillery House, Heritage Way, Droitwich, Worcestershire, WR9 8YB, England |
| WORSLEY, Dominic ACTIVE | Director | 24 Mar 2025 | | United Kingdom | January 1969 | Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, Derbyshire, NG10 2GD, England |
| CARVER, Peter William Henry RESIGNED | Secretary | 01 Feb 1994 | 30 Sep 2006 | | | 46 Beaconsfield Villas, Brighton, Sussex, BN1 6HD |
| HERBISON, Douglas John RESIGNED | Secretary | 30 Sep 2006 | 12 Apr 2019 | | | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW, United Kingdom |
| JENNINGS, John Anthony RESIGNED | Secretary | | 31 Jan 1994 | | | 2 Cotes Way, Wing, Leighton Buzzard, Bedfordshire, LU7 0RB |
| AMEY, Brian Leslie RESIGNED | Director | 16 Jan 2007 | 01 Jan 2010 | | February 1950 | Well Cottage, Howe Road, The Howe, Port St. Mary, Isle Of Man, IM9 5PR |
| AUSTEN, Patrick George RESIGNED | Director | 31 Oct 1997 | 20 Jan 1999 | | September 1943 | 14 Chantry View Road, Guildford, Surrey, GU1 3XR |
| BALCIOGLU, Mehmet Ragip RESIGNED | Director | 01 Jan 2011 | 03 Mar 2015 | England | September 1967 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW |
| BANES, Ian James RESIGNED | Director | 19 May 2009 | 31 Mar 2014 | United Kingdom | July 1968 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW |
| BARFIELD, Daniel Alexander RESIGNED | Director | 08 May 2024 | 20 Jan 2026 | England | October 1980 | Samsung Electronics (Uk) Ltd, Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS, England |
| BEAMAN, Stephen Raymond RESIGNED | Director | 11 Jun 2014 | 15 Aug 2017 | United Kingdom | September 1958 | 250-252, Bath Road, Slough, Berkshire, SL1 4DX, Uk |
| BERRY, Martin Smith RESIGNED | Director | 15 Jul 1997 | 31 Jan 1998 | | September 1934 | 58 The Hornet, The Limes, Chichester, West Sussex, PO19 4JJ |
| BERTALI, Alberto RESIGNED | Director | | 01 May 2004 | United Kingdom | October 1943 | 39 Mount Road, Upton, Wirral, Merseyside, CH49 6JA |
| BLAKEBOROUGH, John Forster RESIGNED | Director | 09 Jan 1998 | 31 May 1999 | | May 1942 | 1 The Bank House Bank Road, Penn, High Wycombe, Buckinghamshire, HP10 8LA |
| BOKHARI, Abrar Hussain RESIGNED | Director | 16 Oct 2013 | 24 Jun 2015 | United Kingdom | March 1968 | Hoover Ltd, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU, United Kingdom |
| BONNIFACE, Lee Colin RESIGNED | Director | 06 Feb 2024 | 23 Dec 2024 | England | September 1972 | Kenwood Limited, Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH, England |
| BOOTH, Peter James RESIGNED | Director | 15 Aug 2017 | 02 Jun 2023 | United Kingdom | March 1965 | Lg Electronics, Velocity 2, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, United Kingdom |
| BOYLE, David RESIGNED | Director | 03 Jul 2007 | 09 Oct 2019 | United Kingdom | June 1965 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW, United Kingdom |
| BRAZIER, Alan John RESIGNED | Director | | 31 Oct 1997 | | December 1932 | Radford Heights, Radford, Inkberrow, Worcestershire, WR7 4LS |
| BROADWAY, Matthew Edward RESIGNED | Director | 27 Feb 2019 | 03 Mar 2022 | England | September 1974 | 15 Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL, United Kingdom |
| BROOKE, Peter Antony RESIGNED | Director | 08 Jan 2024 | 11 Nov 2024 | England | May 1969 | Glen Dimplex Home Appliances, Stoney Lane, Whiston, Prescot, Merseyside, L35 2XW, England |
| CARVER, Peter William Henry RESIGNED | Director | 01 Jan 1993 | 30 Sep 2006 | | July 1942 | 46 Beaconsfield Villas, Brighton, Sussex, BN1 6HD |
| CLARK, Neil RESIGNED | Director | 18 Oct 2017 | 16 May 2024 | United Kingdom | April 1970 | Franke Uk Ltd, West Park Mioc, Styal Road, Manchester, M22 5WB, United Kingdom |
| CONTE, Paolo RESIGNED | Director | 06 Jun 2006 | 03 Jun 2009 | | December 1965 | 50 Warwick Square, London, CR9 4RY |
| COX, Kenneth Richard RESIGNED | Director | | 14 Jul 1997 | | September 1938 | 14 The Meadows, Walberton, Arundel, West Sussex, BN18 0PB |
| CRATHORNE, John Roger RESIGNED | Director | 27 Jan 1997 | 01 Dec 1999 | | September 1936 | Highams Farm Howletts End, Wimbish, Saffron Walden, Essex, CB10 2XT |
| DAVIES, Edwin, Dr RESIGNED | Director | 27 Feb 1998 | 16 Jan 2007 | Isle Of Man | June 1946 | Fildraw Mansion House, Fildraw Road, Ballasalla, Isle Of Man, IM9 3EG |
| DAVISON, Mark Wayne RESIGNED | Director | 26 Mar 2018 | 01 Oct 2020 | England | November 1966 | Glen Dimplex Home Appliances, Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom |
| DENIRO, Rebecca Elizabeth RESIGNED | Director | 02 Apr 2019 | 09 Feb 2021 | United Kingdom | February 1976 | Dyson Ltd, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom |
| DUGDALE, Anthony Elliott RESIGNED | Director | 21 Jan 1999 | 10 Jan 2001 | Great Britain | January 1940 | Palace Cottage, Palace Lane, Chippenham, Ely, Cambridgeshire, CB7 5QE |
| DUNBAR, Clare Ann RESIGNED | Director | 18 May 2021 | 07 Jun 2022 | England | May 1972 | Dyson Ltd, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom |
| DUNNING, Andrew George RESIGNED | Director | 26 Oct 2011 | 08 Nov 2019 | United Kingdom | February 1956 | Numatic International Ltd, Millfield Road, Chard, TA20 2BG |
| ELLIS, John Campbell RESIGNED | Director | | 03 Nov 1997 | | December 1941 | Hill Cottage, Saxlingham Green, Norwich, NR15 1TE |
| ERMAN, Sara Cecilia RESIGNED | Director | 18 Oct 2023 | 03 Jun 2024 | England | January 1980 | Electrolux, Addington Way, Luton, LU4 9QQ, England |
| FAWCETT, William, Dr RESIGNED | Director | 27 Feb 1998 | 01 Jan 2011 | England | March 1939 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW |
| FELLOWES, Lorna RESIGNED | Director | 31 Jan 2001 | 24 Jun 2015 | United Kingdom | March 1950 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW, United Kingdom |
| FERRARA JR, Joseph Salvatore RESIGNED | Director | 06 Jun 2003 | 07 Jan 2013 | United Kingdom | January 1962 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW |
| FISHER, George RESIGNED | Director | 27 Feb 1998 | 15 Jan 2001 | England | June 1948 | 13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB |
| FISHER, Simone Paula RESIGNED | Director | 13 Oct 2021 | 19 Oct 2023 | England | June 1973 | Product Care Group, Unit 1 Green Bank Business Park, Swan Lane, Hindley Green, Wigan, Greater Manchester, WN2 4AY, England |
| FOUST, William Ralph RESIGNED | Director | | 01 Apr 1993 | | December 1942 | El Ancla Portway Marina, Penarth, Cardiff, S Glamorgan, CF64 1TN |
| GAUCHET, Alexis Michel Richard RESIGNED | Director | 13 Oct 2021 | 02 Nov 2023 | Sweden | January 1982 | Glen Dimplex Home Appliances, Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom |
| GESTETNER, Geoffrey Sigmund RESIGNED | Director | 03 Nov 1997 | 13 Jun 2000 | | May 1965 | Flat 5 160 Gloucester Terrace, London, W2 6HR |
| GIBSON, Richard John RESIGNED | Director | | 08 Jan 1996 | | January 1951 | 2a Queensborough Drive, Caversham, Reading, Berkshire, RG4 7JA |
| GIDDINGS, Michael RESIGNED | Director | 01 Jun 2016 | 16 Jan 2023 | England | July 1963 | Magna Building, Wyndyke Furlong, Abingdon, Oxon, OX14 1DZ |
| GODDARD, Terence Ivor RESIGNED | Director | | 27 Feb 1998 | United Kingdom | May 1930 | Marymead Fountains Park, Netley Abbey, Southampton, Hampshire, SO31 5FB |
| GOLDSMITH, James Thomas RESIGNED | Director | 01 Jun 2023 | 18 Jun 2024 | England | June 1971 | Whirlpool Uk Appliances Ltd, Morley Way, Peterborough, Cambridgeshire, PE2 9JB, United Kingdom |
| GONTIER, Christophe RESIGNED | Director | 16 Jun 2005 | 30 Nov 2006 | United Kingdom | July 1961 | 5 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP |
| GRAHAM, John RESIGNED | Director | 18 Dec 2013 | 25 Feb 2019 | England | January 1945 | 3, Hartle Lane, Belbroughton Stourbridge, Worcestershire, DY9 9TG, United Kingdom |
| GRAHAM, John RESIGNED | Director | 25 May 2003 | 26 May 2006 | England | January 1945 | Coronation House Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TG |
| GRANTHAM, Simon RESIGNED | Director | 24 Jul 2007 | 03 Oct 2018 | United Kingdom | January 1961 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW, United Kingdom |
| HANNAH, Alan Grant RESIGNED | Director | 14 Jun 2000 | 01 Jan 2002 | | February 1953 | The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, Cheshire, CW11 1RS |
| HANNECK, Ernst-Uwe RESIGNED | Director | 27 Jan 1997 | 26 Oct 2011 | United Kingdom | July 1945 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW |
| HARDING, Luke Oliver RESIGNED | Director | 13 Jan 2020 | 29 Mar 2023 | United Kingdom | November 1976 | 101, Oakley Road, Luton, Bedfordshire, LU4 9QQ, United Kingdom |
| HARRISON, Darren John RESIGNED | Director | 01 Jan 2014 | 14 Oct 2015 | Uk | May 1975 | Whirlpool Uk Ltd, 209 Purley Way, Croydon, CR9 4RY |
| HARRISON, Owain RESIGNED | Director | 04 Jul 2013 | 10 Oct 2013 | United Kingdom | August 1976 | Piranha House, Bennet Road, Reading, Berkshire, RG2 0QX, Uk |
| HARVIE, Daniel RESIGNED | Director | 10 Jan 2020 | 08 Jun 2023 | United Kingdom | April 1976 | Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS, United Kingdom |
| HENRY, Lena Geraldine RESIGNED | Director | 04 Apr 2022 | 31 May 2023 | England | March 1975 | Whirlpool Uk Appliances Ltd, Morley Way, Peterborough, Cambridgeshire, PE2 9JB, United Kingdom |
| HERBISON, Douglas John RESIGNED | Director | 17 Jul 2006 | 12 Apr 2019 | United Kingdom | June 1951 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW, United Kingdom |
| HEWLETT, Denver Thomas Bud RESIGNED | Director | 23 Jul 2007 | 21 Feb 2018 | United Kingdom | May 1956 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW, United Kingdom |
| HIDE, Paul Michael RESIGNED | Director | 02 Dec 2019 | 08 Oct 2025 | England | November 1963 | Vintage House, Albert Embankment, London, SE1 7TL, England |
| HOLLANDER, David Mark RESIGNED | Director | 11 Oct 2017 | 19 Nov 2018 | England | May 1959 | Aqualisa Productes Ltd, The Flyers Way, Westernham, Kent, TN16 1DE, United Kingdom |
| HOLLANDER, David Mark RESIGNED | Director | 03 Oct 2007 | 01 Jan 2014 | England | May 1959 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW |
| HOOKER, Michael RESIGNED | Director | 06 Apr 1998 | 10 Aug 2001 | | March 1941 | 43 Cambridge Road, Twickenham, Middlesex, TW1 2TJ |
| IRELAND, Eric James RESIGNED | Director | 25 May 2003 | 01 Jun 2016 | England | October 1946 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW, United Kingdom |
| JEANES, Michael Frederick RESIGNED | Director | 30 Jan 2001 | 27 Mar 2003 | | January 1950 | The Farmhouse, Palace Gate Farm, Odiham, Hampshire, RG29 1JX |
| KAMMAN, Gerald John RESIGNED | Director | 01 Apr 1993 | 05 Jun 1995 | | September 1938 | 205 Hemlock Drive, Woodside Plantation, Aiken, South Carolina, 29803, America |
| KENNERLEY, Brian Alvan RESIGNED | Director | | 26 Jan 1994 | | November 1946 | Hilltop, Warren Drive, Kingswood, Surrey, KT20 6PT |
| KUIJTEN, Bart Friedrich RESIGNED | Director | 08 Dec 2023 | 15 Jul 2025 | United Kingdom | November 1976 | 1, Waterside Drive, Langley, Slough, SL3 6EZ, England |
| LANG, Matthew John RESIGNED | Director | 15 Aug 2019 | 21 Nov 2023 | United Kingdom | June 1963 | Vestel House, Waterside Drive, Langley, Berkshire, SL3 6EZ, United Kingdom |
| LAWSON, Andrew RESIGNED | Director | 14 Jan 2010 | 04 Jul 2013 | United Kingdom | June 1964 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW |
| LEE, John William RESIGNED | Director | 25 May 2003 | 10 Feb 2005 | United Kingdom | March 1957 | 144 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HP |
| MARINI, Marco RESIGNED | Director | 01 Aug 2004 | 17 May 2007 | | October 1967 | 28 Tern Road, Peterborough, Cambridgeshire, PE7 8DG |
| MASON, Matthew Daniel John RESIGNED | Director | 16 Jan 2023 | 24 Jun 2024 | England | September 1970 | Magna Building, Wyndyke Furlong, Abingdon, Oxon, OX14 1DZ, United Kingdom |
| MCDARREN, John RESIGNED | Director | 03 Apr 1998 | 31 Mar 2003 | | July 1950 | Toad Hall The Haie, Newnham On Severn, Gloucestershire, GL14 1AW |
| MCWILLIAMS, Joseph Anthony RESIGNED | Director | 27 Jan 1997 | 01 Mar 1998 | | January 1920 | Salwarpe Court, Salwarpe, Droitwich, Worcestershire, WR9 0AH |
| MEIER, Andreas, Dr RESIGNED | Director | 01 Sep 2014 | 06 Apr 2020 | England | September 1968 | Grand Union House, Old Wolverton Road, Milton Keynes, Buckinghamshire, MK12 5PT, United Kingdom |
| MEYEROWITZ, David RESIGNED | Director | 09 Oct 2017 | 18 Oct 2023 | United Kingdom | September 1965 | Hoover Candy Group, 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG, England |
| MILANI, Marco RESIGNED | Director | 01 Nov 2002 | 01 Aug 2004 | | January 1954 | 11 Glinton Road, Helpston, Peterborough, PE6 7DG |
| MILANI, Marco RESIGNED | Director | 27 Jan 1997 | 03 Apr 1998 | | January 1954 | Flat 22 Rowan Lodge, Chantry Square, London, W8 5UJ |
| MORRISSEY, John RESIGNED | Director | 24 Feb 2010 | 28 Aug 2013 | England | September 1946 | Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW |
| MUELLER, Jeff RESIGNED | Director | 28 Feb 2008 | 01 Jan 2010 | | February 1968 | 10, Greatfield Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BU |
| MUNDEN, Ashley Christopher RESIGNED | Director | 07 Jan 2013 | 30 Dec 2024 | England | December 1964 | Insinkerator, Suite 10, Building 6, Hatters Lane, Crowley Green Business Park, Watford, Hertfordshire, WD18 8YH, England |
| MURTAGH, Peter John RESIGNED | Director | 01 Apr 1994 | 01 Feb 1996 | | November 1947 | 5 Deaconsbank Grove, Deaconsbank, Glasgow, G46 7UT |