| ANKJAER, Danny ACTIVE | Director | 01 Jul 2024 | | Denmark | April 1980 | C/O Veterinary Instrumentation, Ground Floor Distington House, 26 Atlas Way, Sheffield, S4 7QQ, United Kingdom |
| GOLD, David Howard, Mr. ACTIVE | Director | 31 Jan 2024 | | England | July 1979 | C/O Veterinary Instrumentation, Ground Floor Distington House, 26 Atlas Way, Sheffield, S4 7QQ, United Kingdom |
| RHODES, Graham Michael ACTIVE | Director | 31 Dec 2020 | | England | March 1962 | Covetrus, The Point, 37, North Wharf Road, London, W2 1AF, England |
| JORGENSEN, Oluf RESIGNED | Secretary | | 08 May 2003 | | | Rypebakken 28, Odense Nv Dk 5210, Denmark |
| KRUUSE, Mads RESIGNED | Secretary | 08 May 2003 | 18 Jan 2019 | | | Herluf Trolles Vej 455, Odense So, 5220, FOREIGN, Denmar |
| BENDIX, Tino RESIGNED | Director | 26 Aug 2019 | 01 Jul 2024 | Denmark | January 1972 | Jorgen Kruuse, Havretoften 4, 5550 Langeskov, Denmark |
| DAS GUPTA, Rajarshi RESIGNED | Director | 31 Jan 2022 | 31 Jan 2024 | England | January 1976 | The Point, 9th Floor, 37 North Wharf Road, London, W2 1AF, England |
| ELLIS, Michael RESIGNED | Director | 31 Dec 2020 | 19 Oct 2021 | England | February 1959 | Covetrus, The Point, 37, North Wharf Road, London, W2 1AF, England |
| GROOM, Andrew Langley RESIGNED | Director | 31 Dec 2010 | 01 Apr 2016 | England | June 1964 | 12 Sherburn Network Centre, Lancaster Close, Sherburn In Elmet, North Yorkshire, LS25 6NS |
| HOLMBECH, Niels-Ulrich RESIGNED | Director | 31 Dec 2010 | 31 Aug 2016 | Denmark | November 1963 | 12 Sherburn Network Centre, Lancaster Close, Sherburn In Elmet, North Yorkshire, LS25 6NS |
| JORGENSEN, Oluf RESIGNED | Director | | 08 May 2003 | | February 1943 | Rypebakken 28, Odense Nv Dk 5210, Denmark |
| KRUUSE, Mads RESIGNED | Director | 18 Jan 2007 | 31 Dec 2010 | Denmark | May 1969 | Herluf Trolles Vej 455, Odense So, 5220, FOREIGN, Denmar |
| KRUUSE, Peer Abraham RESIGNED | Director | | 31 Dec 2010 | Denmark | June 1928 | Soparken 138, Odense S Dk 5260, FOREIGN, Denmark |
| RAHBEK, Thomas RESIGNED | Director | 01 Nov 2017 | 31 Dec 2020 | Denmark | March 1975 | Ground Floor Distington House, 26 Atlas Way, Sheffield, S4 7QQ |
| SMITH, Jesper Gedso RESIGNED | Director | 31 Dec 2010 | 01 Nov 2017 | Denmark | November 1965 | 12 Sherburn Network Centre, Lancaster Close, Sherburn In Elmet, North Yorkshire, LS25 6NS |
| WAKEFIELD, Mikkel Morkedal RESIGNED | Director | 01 Apr 2016 | 26 Aug 2019 | Denmark | April 1975 | Jorgen Kruuse, Havretoften 4, 5550 Langeskov, Denmark |