| HOOK, Steven David ACTIVE | Director | 10 Jan 2023 | | England | January 1967 | C/O Tate Global Solutions Ltd, Burma Drive, Marfleet, Hull, East Yorkshire, HU9 5SG, England |
| MCEVOY, Brian Patrick ACTIVE | Director | 14 Feb 2023 | | England | December 1960 | Floorplan Systems Ltd, The Square, Great Eccleston, Preston, PR3 0ZB, England |
| ANTONIO, Gordon Philip Ross RESIGNED | Secretary | 07 Jul 1997 | 31 Mar 2006 | | | 143 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8XZ |
| DOWNS, Ronald Henry RESIGNED | Secretary | | 04 Jun 1996 | | | St Olive Farm Lane, Camber, Rye, East Sussex, TN31 7QY |
| MARSHALL, Sarah Louise RESIGNED | Secretary | 01 Mar 2018 | 30 Sep 2022 | | | C/O Kingspan Access Floors, Burma Drive Macfleet, Hull, East Yorkshire, HU9 5SG |
| TOMLINSON, Ian Andrew RESIGNED | Secretary | 01 Jan 2005 | 28 Feb 2018 | | | C/O Kingspan Access Floors, Burma Drive Macfleet, Hull, East Yorkshire, HU9 5SG |
| VENTRELLA, Antonio RESIGNED | Secretary | 04 Jun 1996 | 04 Jul 1997 | | | 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT |
| ALLON, Paul Christopher RESIGNED | Director | 01 Oct 2016 | 31 Jul 2019 | England | March 1973 | C/O Kingspan Access Floors, Burma Drive Macfleet, Hull, East Yorkshire, HU9 5SG |
| BIGGERSTAFF, Leslie Jonathan RESIGNED | Director | 04 Jun 1996 | 01 Apr 2013 | United Kingdom | August 1956 | 2 Orchard Grove, Stockton, Rugby, Warwickshire, CV23 8FN |
| CLEMENTS, Mark Charles RESIGNED | Director | 15 Mar 1994 | 24 Oct 1996 | United Kingdom | June 1951 | 45 Willian Road, Hitchin, Hertfordshire, SG4 0LN |
| DOWNS, Ronald Henry RESIGNED | Director | | 04 Jun 1996 | | May 1922 | St Olive Farm Lane, Camber, Rye, East Sussex, TN31 7QY |
| GODFREY, David George RESIGNED | Director | | 11 Jan 1996 | | January 1949 | 47 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JJ |
| HAZELDENE, Albert James RESIGNED | Director | 27 Mar 1995 | 03 Dec 2003 | | January 1951 | Rectory Bungalow Council House, Orleton Lane Stanford Bridge, Worcester, WR6 6ST |
| HAZELDENE, Albert James RESIGNED | Director | | 01 Sep 1993 | | January 1951 | Rectory Bungalow Council House, Orleton Lane Stanford Bridge, Worcester, WR6 6ST |
| HUDSON, Timothy Philip Owen RESIGNED | Director | 01 Sep 2013 | 13 May 2024 | England | April 1965 | 8, Arundel Road, Uxbridge, Middlesex, UB8 2RR, England |
| KINLOCHAN, Francis John RESIGNED | Director | | 27 Jan 1994 | | April 1947 | 28 The Hollies, Shefford, Bedfordshire, SG17 5BX |
| MACKIE, Alastair Gordon RESIGNED | Director | 07 Dec 1995 | 01 Apr 2013 | United Kingdom | April 1948 | 23 Redwood Drive, Wing Village, Linslade, Bedfordshire, LU7 0TA |
| MEMMOTT, Clive Allan James RESIGNED | Director | 04 Jun 1996 | 09 Mar 1998 | United Kingdom | September 1954 | 14 Ford Lane, Allestree, Derby, Derbyshire, DE22 2EW |
| MITCHELL, James Gale RESIGNED | Director | 24 Oct 1996 | 10 Jun 1997 | | June 1952 | 30 Butt Furlong, Fladbury, Pershore, Worcestershire, WR10 2QZ |
| MOWLE, David Clive RESIGNED | Director | 04 Jun 1996 | 01 May 1997 | | October 1949 | Mill Forge Mill Road, Fox Earth, Sudbury, Suffolk, CO10 7JY |
| NEWMAN, Terence David RESIGNED | Director | | 17 Oct 2016 | United Kingdom | October 1947 | C/O Kingspan Access Floors, Burma Drive Macfleet, Hull, East Yorkshire, HU9 5SG |
| SPOONER, John D'Esterre RESIGNED | Director | | 17 Jun 1992 | | August 1943 | 6 Highfields Mead, East Hanningfield, Chelmsford, Essex, CM3 8XA |
| STEVENS, Robert RESIGNED | Director | 01 Sep 1993 | 13 Dec 1994 | United Kingdom | September 1956 | 48 Durham Road, Wilpshire, Blackburn, Lancashire, BB1 9NH |
| TAYLOR, Gordon Edward RESIGNED | Director | 13 Dec 1994 | 10 Dec 1997 | United Kingdom | September 1951 | 16 The Rowans, Poulton Le Fylde, Lancashire, FY6 7UW |
| TAYLOR, Howard John RESIGNED | Director | 13 Nov 2020 | 10 Jan 2023 | England | May 1964 | C/O Kingspan Access Floors, Burma Drive Macfleet, Hull, East Yorkshire, HU9 5SG |
| TAYLOR, Jeffrey Stuart RESIGNED | Director | | 10 Mar 1993 | | September 1950 | 10 Park View, Brighton, East Sussex, BN2 2GE |
| THOMAS, Brian RESIGNED | Director | | 15 Mar 1994 | | March 1937 | Stanton, Bakers Wood, Denham, Buckinghamshire, UB9 4LD |
| WASTIE, Robert George RESIGNED | Director | 04 Jun 1996 | 03 Dec 2003 | | January 1943 | 86 Park Lane, Cottingham, North Humberside, HU16 5RX |
| ZONAR, Robert Joseph RESIGNED | Director | 27 Jan 1994 | 21 Sep 1995 | | February 1948 | The Manor, Waldridge Lane, Chester Le Street, Co Durham, DH2 3AD |