| D'AMICO, Lance Edward ACTIVE | Secretary | 06 Sep 2016 | | | | 358, Hall Avenue, Wallingford, Connecticut 06492-0384, United States |
| D'AMICO, Lance Edward ACTIVE | Director | 12 Nov 2025 | | United States | January 1969 | Amphenol Corporation, 358 Hall Avenue, Wallingford, Ct, 06492, United States |
| LAMPO, Craig Anthony ACTIVE | Director | 01 Jul 2015 | | United States | December 1969 | 358, Hall Avenue, Wallingford, Connecticut 06492, United States |
| WETMORE, Edward Charles RESIGNED | Secretary | | 06 Sep 2016 | | | 358 Hall Avenue, Wallingford, Connecticut 06492, United States |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 09 Jun 1987 | 17 Jul 2023 | | | 100 New Bridge Street, London, EC4V 6JA |
| GALLEY, Michael John RESIGNED | Director | | 06 Jul 1994 | United Kingdom | December 1948 | Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP |
| JEPSEN, Edward Gehr RESIGNED | Director | 19 Dec 2001 | 31 Dec 2004 | United States | June 1943 | 14 Gale Road, Bloomfield, Ct, 06002, Usa |
| LOEFFLER, Martin Hans RESIGNED | Director | | 31 Dec 2008 | | October 1944 | 187 East Shore Road, Morris, Connecticut 06763, Usa |
| NORWITT, Richard Adam RESIGNED | Director | 31 Dec 2008 | 12 Nov 2025 | United States | June 1969 | 358 Hall Avenue, Wallingford, Connecticut 06492, United States |
| REARDON, Diana Gentile RESIGNED | Director | 06 Jun 2005 | 01 Jul 2015 | Usa | May 1959 | 358 Hall Avenue, Wallingford, Connecticut 06492, United States |