| CAMERON, Rhianon ACTIVE | Secretary | 30 Apr 2024 | | | | Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom |
| HUYNH, Kiet ACTIVE | Director | 10 Jan 2022 | | United Kingdom | January 1979 | Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom |
| PEACOCK, Ben ACTIVE | Director | 30 Apr 2024 | | United Kingdom | August 1974 | Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom |
| BALDRY, Joy Elizabeth RESIGNED | Secretary | 07 May 2021 | 30 Apr 2024 | | | Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom |
| BARRETT-HAGUE, Helen RESIGNED | Secretary | 14 Jun 2019 | 03 Apr 2020 | | | Rotork House, Brassmill Lane, Bath, Somerset, BA1 3JQ |
| FINCH, James Ronald RESIGNED | Secretary | | 22 Dec 1995 | | | 37 Worcester Road, Middleton, Manchester, M24 1PA |
| FORBES, Sandra Elizabeth Margaret RESIGNED | Secretary | 04 Apr 2020 | 07 May 2021 | | | Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom |
| JONES, Stephen Rhys RESIGNED | Secretary | 27 Aug 2015 | 02 Aug 2018 | | | Rotork House, Brassmill Lane, Bath, Somerset, BA1 3JQ, England |
| PARSONS, Sarah RESIGNED | Secretary | 02 Aug 2018 | 14 Jun 2019 | | | Rotork House, Brassmill Lane, Bath, Somerset, BA1 3JQ |
| REVANS, Andrew Sebastian RESIGNED | Secretary | 22 Dec 1995 | 27 Aug 2015 | | | Bifold Group, Broadgate, Oldham Broadway Business Park, Chadderton, Greater Manchester, OL9 9XA, England |
| DAVIS, Jonathan Mark RESIGNED | Director | 27 Aug 2015 | 30 Apr 2024 | England | March 1966 | Rotork House, Brassmill Lane, Bath, Somerset, BA1 3JQ, England |
| DENNIS, Michael Thomas RESIGNED | Director | 23 Dec 2002 | 27 Aug 2015 | United Kingdom | June 1951 | Bifold Group, Broadgate, Oldham Broadway Business Park, Chadderton, Greater Manchester, OL9 9XA, England |
| DRAPER, Michael RESIGNED | Director | | 23 Dec 2002 | | February 1953 | 22 Trafford Road, Alderley Edge, Cheshire, SK9 7NT |
| DRAPER, Norman RESIGNED | Director | | 26 Aug 1999 | | December 1923 | Lowood 6 Harewood Avenue, Sale, Cheshire, M33 5BY |
| FRANCE, Peter Ian RESIGNED | Director | 27 Aug 2015 | 27 Jul 2017 | United Kingdom | April 1968 | Rotork House, Brassmill Lane, Bath, Somerset, BA1 3JQ, England |
| FREEMAN, Alan Edward RESIGNED | Director | | 30 Jun 1998 | | December 1948 | 2 Gage Road, Sprowston, Norwich, Norfolk, NR7 8BN |
| HOSTETLER, Kevin George RESIGNED | Director | 03 Aug 2018 | 10 Jan 2022 | United Kingdom | July 1968 | Rotork House, Brassmill Lane, Bath, Somerset, BA1 3JQ |
| JACOBSON, Gary Terence RESIGNED | Director | 23 Dec 2002 | 31 Jul 2018 | England | August 1967 | Rotork House, Brassmill Lane, Bath, Somerset, BA1 3JQ, England |
| PAZZARD, Bernard Charles Egbert RESIGNED | Director | 23 Dec 2002 | 06 Apr 2014 | England | August 1940 | 75 Avalon Road, Earley, Reading, RG6 7NR |
| REVANS, Andrew Sebastian RESIGNED | Director | 23 Dec 2002 | 27 Aug 2015 | England | August 1957 | Bifold Group, Broadgate, Oldham Broadway Business Park, Chadderton, Greater Manchester, OL9 9XA, England |