| BARANI, Mauro ACTIVE | Director | 27 Oct 2022 | | Italy | November 1975 | Interpump Group S.P.A, Via Enrico Fermi, 25, Sant'Llario D'Enza, (Re), 42040, Italy |
| LOPEZ MORILLAS, Jose Damian ACTIVE | Director | 16 Mar 2017 | | Germany | March 1968 | 54, C/ Telers, Banyoles, 17820, Spain |
| RAMAZZOTTI, Mario ACTIVE | Director | 01 Mar 2020 | | Italy | November 1970 | Interpump Group S.P.A., Via Enrico Fermi, 25, Sant'Ilario D'Enza, (Re), 42040, Italy |
| BANCI, Carlo RESIGNED | Secretary | 16 Mar 2017 | 24 Aug 2022 | | | Interpump Group S.P.A., Via Enrico Fermi, 25, Sant'Ilario D'Enza, (Re), 42049, Italy |
| FEIXAS, Ines RESIGNED | Secretary | 01 Sep 2006 | 16 Mar 2017 | | | Rotes, 9, Banyoles, Girona 17820, Spain |
| GREEN, Ronald RESIGNED | Secretary | 18 Dec 1991 | 24 Aug 1992 | | | Abilene Sheet Road, Ludlow, Salop, SY8 1LR |
| ROGERS, Anthony Paul RESIGNED | Secretary | 31 Jan 2006 | 01 Sep 2006 | | | Charmwood, Mardens Hill, Crowborough, East Sussex, TN6 1XL |
| UNSWORTH, Robert Marshall RESIGNED | Secretary | 01 Mar 1996 | 01 Mar 1996 | | | 81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG |
| URQUHART, Graham Kenneth RESIGNED | Secretary | 22 Apr 1997 | 31 Jan 2006 | | | 61, Woodside Road, New Malden, Surrey, KT3 3AW |
| WILKES, Derek RESIGNED | Secretary | 24 Aug 1992 | 29 Feb 1996 | | | 20 Marquis Drive, Halesowen, West Midlands, B62 8TE |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Nominee Secretary | 20 Sep 1991 | 18 Dec 1991 | | | 1 Park Row, Leeds, LS1 5AB |
| ARTIGAS, Candi Granes RESIGNED | Director | 01 Sep 2006 | 01 Oct 2014 | | May 1977 | Carrer Lorenzana, No. 31 1 1, Firona, Spain |
| ARTIGAS, Monica Granes RESIGNED | Director | 05 Jan 2016 | 16 Mar 2017 | Spain | January 1974 | 54, Carrer Telers, Banyoles, Girona 17820, Spain |
| BANCI, Carlo RESIGNED | Director | 16 Mar 2017 | 24 Aug 2022 | Italy | July 1957 | Interpump Group S.P.A., Via Enrico Fermi, 25, Sant'Ilario D'Enza, (Re), 42049, Italy |
| BIZZARRI, Massimiliano RESIGNED | Director | 16 Mar 2017 | 28 Feb 2020 | Italy | April 1969 | 25, Via Enrico Fermi, Sant'Ilario D'Enza, (Re), 42049, Italy |
| CAMPASOL, Candido Granes RESIGNED | Director | 18 Mar 2005 | 24 Apr 2016 | | August 1945 | C/O Telers 54, E-17820, Banyoles, Spain |
| GORDON, John Edwin RESIGNED | Director | 23 Apr 1997 | 06 Nov 2000 | | December 1939 | Great Jenkins, Jenkins Lane, Bishops Stortford, Hertfordshire, CM22 7QL |
| GREEN, Ronald RESIGNED | Director | 18 Dec 1991 | 29 Feb 1996 | | July 1943 | Abilene Sheet Road, Ludlow, Salop, SY8 1LR |
| HARRISON, David Charles RESIGNED | Director | 20 Dec 1991 | 05 Jul 2002 | | May 1939 | 12 Yarnton Close Emmer Green, Caversham, Reading, Berkshire, RG4 8UW |
| JAFRATO, Keith RESIGNED | Director | 09 Sep 1993 | 31 Jan 2002 | United Kingdom | December 1954 | Ames House, 25 Hayes Chase, West Wickham, BR4 0HU |
| JOHNSON, Neil Robert RESIGNED | Director | 20 Aug 1993 | 29 Sep 1995 | | March 1955 | 3 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HR |
| OWENS, James RESIGNED | Director | 29 Sep 1995 | 22 Apr 1997 | | September 1952 | 9 Abberton Grove, Solihull, West Mids, B90 4YQ |
| PHILLIPS, John Richard Martin RESIGNED | Director | 18 Dec 1991 | 19 Dec 1995 | | May 1955 | Clock House Wren Court, Birdingbury, Warwickshire, CV23 8EW |
| PRITCHARD, John Nicholas Dearn RESIGNED | Director | 21 Dec 1994 | 29 Sep 1995 | | February 1947 | Hunters Lodge, New Wood Lane Blakedown, Kidderminster, Worcestershire, DY10 3LD |
| RHEAD, David Michael RESIGNED | Director | 18 Jan 1996 | 22 Apr 1997 | | March 1936 | Cherry Trees 62 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6PE |
| ROGERS, Anthony Paul RESIGNED | Director | 09 Sep 1993 | 01 Sep 2006 | | May 1954 | Charmwood, Mardens Hill, Crowborough, East Sussex, TN6 1XL |
| ROMANS, Maria Lluisa RESIGNED | Director | 11 Jun 2010 | 24 Mar 2015 | Spain | October 1950 | C / Telers, 54 Aptdo 174, 17820 Banyoles, Girona, Spain |
| SEJBL, Ivanka RESIGNED | Director | 22 Apr 1997 | 31 Jan 2006 | | December 1946 | 190 Dunley Drive, New Addington, Croydon, Surrey, CR0 0RF |
| WILKES, Derek RESIGNED | Director | 24 Aug 1992 | 31 May 1994 | | September 1961 | 20 Marquis Drive, Halesowen, West Midlands, B62 8TE |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Nominee Director | 20 Sep 1991 | 18 Dec 1991 | | | 1 Park Row, Leeds, LS1 5AB |