| BATEMAN, Lyndsey Kate ACTIVE | Director | 19 Jan 2023 | | England | November 1987 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| CASSIDY, Paul ACTIVE | Director | 16 May 2019 | | England | March 1967 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| MILTZ, Byron Lowell ACTIVE | Director | 10 Oct 2022 | | United States | July 1970 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| PARKER, Kathryn Marie ACTIVE | Director | 27 May 2025 | | United States | September 1970 | Snap-On, Telford Way, Telford Way Industrial Estate, Kettering, NN16 8SN, England |
| EBREY, Michael John RESIGNED | Secretary | 15 Feb 2007 | 27 Feb 2012 | | | 21 Dempsey Drive, Rothwell, Kettering, Northants, NN14 6LA |
| KING, Michael Sidney RESIGNED | Secretary | | 31 Jan 1996 | | | Appletrees 117 Lynn Road, Grimston, Kings Lynn, Norfolk, PE32 1AG |
| PRESTON, David Richard RESIGNED | Secretary | 31 Jan 1996 | 29 Dec 2006 | | | 51 Valley Way, Fakenham, Norfolk, NR21 8PU |
| BARCHAM, Terence Peter RESIGNED | Director | 07 Nov 2007 | 30 Apr 2010 | United Kingdom | October 1946 | Chapel Cottage Achurch Road, Thorpe Waterville, Northamptonshire, NN14 3ED |
| BILAND, Alan Thomas RESIGNED | Director | 16 Jun 2003 | 29 Apr 2007 | | September 1958 | 907 Silent Sunday Court, Racine, Wisconsin Wi 53402, Usa |
| BROWN, William RESIGNED | Director | 30 Jul 2014 | 04 Mar 2019 | England | January 1971 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| CLARKE, Paul John RESIGNED | Director | 05 Jul 2012 | 05 Aug 2016 | England | February 1952 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| ELLEN, Martin Mitchell RESIGNED | Director | | 31 Dec 1993 | | December 1953 | 4230 North Ridge Road, Arlington Heights, Brystal Lake, Illinois 60004, FOREIGN, Usa |
| ELLINGEN, David, Mr. RESIGNED | Director | 15 Apr 2009 | 30 Jul 2014 | United States | September 1957 | 14151, Summit Crest, Escondido, California 92025, United States |
| ELLIOTT, Dale RESIGNED | Director | 15 Sep 2000 | 16 Jun 2003 | | July 1954 | 305 Weatherford Court, Lake Bluff, Le 60044, Usa |
| GARRAMONE, Daniel Joseph RESIGNED | Director | 16 Dec 1993 | 01 Oct 2010 | Usa | June 1953 | 9 Greenbriar East Drive, Deerfield, Illinois 60015, Usa |
| GEERE, Paul Henry RESIGNED | Director | 01 Apr 2005 | 15 May 2008 | England | August 1954 | Holly Bank, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU |
| HAMILTON, Robert John RESIGNED | Director | 06 Apr 2022 | 16 Jul 2024 | United States | June 1967 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| HIGGINS, Patrick Bernard RESIGNED | Director | 16 Dec 1993 | 01 Sep 1997 | | August 1932 | 9 Burleigh Mews, Manchester, M21 7LB |
| JOHNSEN, Constance RESIGNED | Director | 30 May 2012 | 30 Jul 2014 | Usa | May 1957 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| JONES, Stephen Hugh RESIGNED | Director | 06 May 2016 | 28 Feb 2023 | England | May 1962 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| KING, Michael Sidney RESIGNED | Director | 16 Dec 1993 | 31 Jan 1996 | | December 1943 | Appletrees 117 Lynn Road, Grimston, Kings Lynn, Norfolk, PE32 1AG |
| NASSAU, Philip Hartley RESIGNED | Director | 06 May 2016 | 16 Feb 2018 | United Kingdom | December 1961 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| O'BRIEN, Terry David Denis, Mr. RESIGNED | Director | 29 Apr 2013 | 30 Jul 2014 | England | August 1958 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| O'MALLEY, Brendan Hugh RESIGNED | Director | 01 Sep 1997 | 27 Feb 2004 | | February 1952 | The Hollows, Millstone Lane, Barnack, Stamford, Lincolnshire, PE9 3ET |
| RODI, Aldo RESIGNED | Director | 30 Apr 2010 | 06 May 2016 | England | April 1951 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| SHUR, Irwin Michael RESIGNED | Director | 21 Oct 2010 | 30 May 2012 | United States | October 1958 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| SIDDONS, Mary Beth RESIGNED | Director | 15 May 2008 | 10 Mar 2009 | | December 1963 | 4726, Joyce Lane, Mchenry, Illinois, 60050, Usa |
| SIDDONS, Mary Beth RESIGNED | Director | 11 May 2004 | 01 Apr 2005 | | December 1963 | 4726, Joyce Lane, Mchenry, Illinois, 60050, Usa |
| STARK, Henry Allan RESIGNED | Director | | 01 Sep 1993 | | January 1939 | 218 Beaumont Lane, Barrington, Illinois 60010, Usa |
| WELLS, Marian Theresa RESIGNED | Director | 29 Apr 2013 | 30 Jul 2014 | England | November 1954 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |
| YOUNG, Barrie James RESIGNED | Director | 30 Jul 2014 | 06 Apr 2022 | United States | May 1957 | Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8SN |