| BOYD, Duncan John ACTIVE | Secretary | 14 Nov 2025 | | | | C/O Mitutoyo Uk Ltd, West Point Business Park, Andover, Hampshire, SP10 3UX |
| DYKE, Stephen Francis ACTIVE | Director | 31 Mar 2020 | | England | June 1967 | C/O Mitutoyo Uk Ltd, West Point Business Park, Andover, Hampshire, SP10 3UX |
| PENNY, Raymond Joseph ACTIVE | Director | 29 Mar 2019 | | England | November 1965 | C/O Mitutoyo Uk Ltd, West Point Business Park, Andover, Hampshire, SP10 3UX |
| BROTHERS, Jonathan Peter RESIGNED | Secretary | 18 Dec 2013 | 14 Nov 2025 | | | C/O Mitutoyo Uk Ltd, West Point Business Park, Andover, Hampshire, SP10 3UX |
| BYRNE, Lawrie RESIGNED | Secretary | 18 Nov 1994 | 01 Oct 1998 | | | 35 Cumberland Drive, Nuneaton, Warwickshire, CV10 8BH |
| SMITH, Michael Andrew RESIGNED | Secretary | 01 Oct 1998 | 14 Nov 2013 | | | C/O Mitutoyo Uk Ltd, West Point Business Park, Andover, Hampshire, SP10 3UX |
| TAYLOR, Maxine RESIGNED | Secretary | 19 Nov 1991 | 18 Nov 1994 | | | 20 Woodside Road, Walsall, West Midlands, WS5 3LS |
| BYRNE, Lawrie RESIGNED | Director | 18 Nov 1994 | 01 Oct 1998 | | October 1950 | 35 Cumberland Drive, Nuneaton, Warwickshire, CV10 8BH |
| KATAYAMA, Takaji RESIGNED | Director | 25 Sep 2008 | 22 Aug 2016 | England | May 1973 | C/O Mitutoyo Uk Ltd, West Point Business Park, Andover, Hampshire, SP10 3UX |
| MAILEY, Sydney Gordon RESIGNED | Director | 18 Nov 1994 | 01 Oct 1998 | England | November 1953 | 58 Brookside, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9NH |
| SATO, Kazutoshi RESIGNED | Director | 01 Oct 1998 | 20 Sep 1999 | | July 1958 | 72 Leigh Road, Andover, Hampshire, SP10 2AL |
| SUMA, Shunsuke RESIGNED | Director | 22 Aug 2016 | 30 Jun 2021 | England | July 1975 | C/O Mitutoyo Uk Ltd, West Point Business Park, Andover, Hampshire, SP10 3UX |
| SUZUKI, Hiroyuki RESIGNED | Director | 20 Sep 1999 | 25 Sep 2008 | | June 1962 | 72 Leigh Road, Andover, Hampshire, SP10 2AL |
| TAYLOR, Stephen Andrew RESIGNED | Director | 19 Nov 1991 | 18 Nov 1994 | | December 1954 | 20 Woodside Road, Walsall, West Midlands, WS5 3LS |
| THOMSON, David RESIGNED | Director | 01 Oct 1998 | 29 Mar 2019 | England | October 1945 | C/O Mitutoyo Uk Ltd, West Point Business Park, Andover, Hampshire, SP10 3UX |
| WEEKS, Martin RESIGNED | Director | 01 Oct 1998 | 31 Mar 2020 | England | March 1954 | C/O Mitutoyo Uk Ltd, West Point Business Park, Andover, Hampshire, SP10 3UX |