| BULL, Paul Antony ACTIVE | Director | 04 Apr 2019 | | United Kingdom | December 1968 | Europa House, Second Avenue, Trafford Park, Manchester, M17 1EE, United Kingdom |
| LAWRENCE, Christian ACTIVE | Director | 01 May 2016 | | United Kingdom | October 1974 | Flowserve Gb Ltd, Lowfield Works, Newark, NG24 3BU, England |
| MEEKE, Wynford Henri ACTIVE | Director | 08 Dec 2012 | | United States | July 1970 | 5215, N. O'Connor Boulevard, Suite 700, Irving, Tx, 75039, United States |
| EDWARDS, Martin RESIGNED | Secretary | 23 Mar 2016 | 24 Aug 2018 | | | 7, New Heritage Way, North Chailey, Lewes, East Sussex, BN8 4GD, England |
| GREGORY, Jill RESIGNED | Secretary | 01 Nov 1999 | 15 May 2000 | | | 93 Regent Farm Road, Newcastle Upon Tyne, Tyne & Wear, NE3 3HD |
| MEEHAN, Keving Anthony RESIGNED | Secretary | 25 Oct 2010 | 05 May 2016 | | | Balderton, Newark, Nottinghamshire, NG24 3BU, United Kingdom |
| NANOS, John Michael RESIGNED | Secretary | 08 Aug 2000 | 08 Aug 2000 | | | 4220 St Andrews Boulevard, Irvine, Texas, Usa |
| OBRIEN, George RESIGNED | Secretary | 12 Oct 1992 | 31 Jul 1996 | | | Heathfield 10 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RJ |
| PALIN, Andrew William RESIGNED | Secretary | 26 May 2000 | 08 Aug 2000 | | | 12 Shawe Hall Crescent, Urmston, Manchester, Lancashire, M41 6EN |
| PALIN, Andrew William RESIGNED | Secretary | 01 Aug 1996 | 31 Oct 1999 | | | 5 Emily Davison Avenue, Morpeth, Northumberland, NE61 2PL |
| RUFFLE, Alec John RESIGNED | Secretary | 01 Oct 2003 | 15 Apr 2009 | | | 40 Colville Gardens, Lightwater, Surrey, GU18 5QQ |
| TURNER, Julian Philip Charles RESIGNED | Secretary | 15 Apr 2009 | 25 Oct 2010 | | | Flowserve, Flow Solutions Group, Shields Road, Newcastle Upon Tyne, NE6 2YP |
| WHITING, Ian Richard RESIGNED | Secretary | 08 Aug 2000 | 01 Oct 2003 | | | 207 St Bernards Road, Solihull, West Midlands, B92 7DL |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 12 Jul 2007 | 18 Jul 2007 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | 12 Oct 1992 | 12 Oct 1992 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 20 Aug 1992 | 12 Oct 1992 | | | 83 Leonard Street, London, EC2A 4QS |
| ADAMSON, Gordon RESIGNED | Director | 12 Mar 2008 | 15 Jan 2016 | | January 1949 | Flowserve, Flow Solutions Group, Shields Road, Byker, Newcastle Upon Tyne, NE6 2YP, United Kingdom |
| CAPEY, Derek Morley RESIGNED | Director | 01 Oct 1994 | 26 Mar 1998 | | March 1936 | 63 Framingham Road, Sale, Cheshire, M33 3RH |
| DAWTRY, Julie Helen RESIGNED | Director | 12 Mar 2008 | 15 Apr 2009 | England | January 1976 | 46, Kiveton Lane, Todwick, Sheffield, South Yorkshire, S26 1HL |
| EDMUNDS, John RESIGNED | Director | 14 Apr 1997 | 10 Jan 2000 | | April 1947 | 35 The Grange, Woodham, Newton Aycliffe, County Durham, DL5 4SZ |
| EDWARDS, Martin RESIGNED | Director | 23 Mar 2016 | 24 Aug 2018 | United Kingdom | April 1955 | 7, New Heritage Way, North Chailey, Lewes, East Sussex, BN8 4GD, United Kingdom |
| FIRTH, John Selwyn RESIGNED | Director | 15 Oct 1992 | 04 Dec 1992 | | August 1935 | Ivy Green Farm Cinder Lane, Snelson, Macclesfield, Cheshire, SK11 9BH |
| FRUCHTMAN, Arthur RESIGNED | Director | 04 Dec 1992 | 08 Aug 2000 | | September 1936 | 76 Westminster Drive, Parsippany, New Jersey 07054, Usa |
| HADFIELD, Frederick William RESIGNED | Director | 15 Oct 1992 | 30 Jun 1998 | | June 1936 | South Downs Cottage South Down Road, Bowdon, Altrincham, Cheshire, WA14 3DS |
| HANLON, George Robert RESIGNED | Director | 10 Jan 2000 | 08 Aug 2000 | England | June 1952 | 6, Cross Rigg Close, Penshaw, Houghton-Le-Spring, Tyne & Wear, DH4 7SP, United Kingdom |
| HIGGINS, Andrew RESIGNED | Director | 12 Mar 2008 | 23 Mar 2016 | | May 1972 | Flowserve, Flow Control Division, Burrell Road, Haywards Heath, West Sussex, RH16 1TL, United Kingdom |
| HOLGATE, Mark RESIGNED | Director | 25 Oct 1999 | 08 Aug 2000 | | May 1956 | 71 Broadway, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5RG |
| KILBANE, John Kevin RESIGNED | Director | 04 Dec 1992 | 15 Sep 1995 | | December 1938 | 9 Lajolla Lane, Annandale, New Jersey 08801, Usa |
| MCVAY, Mary Kathleen RESIGNED | Director | 08 Aug 2000 | 08 Aug 2000 | | April 1955 | 5909 Luther Lane, Dallas, Texas 75225, Usa |
| MEEHAN, Kevin Anthony RESIGNED | Director | 25 Oct 2010 | 05 May 2016 | Uk | May 1958 | Balderton, Newark, Nottinghamshire, NG24 3BU, United Kingdom |
| NANOS, John Michael RESIGNED | Director | 08 Aug 2000 | 08 Apr 2013 | | March 1947 | Flowserve Corporation, Westbroek 39-51, Breda, 4822 ZX, Netherlands |
| OBRIEN, George RESIGNED | Director | 12 Oct 1992 | 31 Jul 1996 | | November 1938 | Heathfield 10 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RJ |
| PALIN, Andrew William RESIGNED | Director | 12 Mar 2008 | 31 Aug 2015 | | February 1959 | Flowserve, Flow Solutions Group, Lowfield Works, PO BOX 17, Newark, NG24 3EN, United Kingdom |
| PALIN, Andrew William RESIGNED | Director | 26 May 2000 | 08 Aug 2000 | | February 1959 | 12 Shawe Hall Crescent, Urmston, Manchester, Lancashire, M41 6EN |
| PALIN, Andrew William RESIGNED | Director | 26 Sep 1995 | 31 Oct 1999 | | February 1959 | 5 Emily Davison Avenue, Morpeth, Northumberland, NE61 2PL |
| RIBBONS, Justin Charles RESIGNED | Director | 12 Oct 1992 | 20 Jul 1994 | | September 1961 | Broomhill 6 Wallings Lane, Silverdale, Carnforth, Lancashire, LA5 0RZ |
| RUFFLE, Alec John RESIGNED | Director | 01 Oct 2003 | 15 Apr 2009 | | July 1952 | 40 Colville Gardens, Lightwater, Surrey, GU18 5QQ |
| SQUIRES, Brian RESIGNED | Director | 25 Oct 1999 | 08 Aug 2000 | | June 1947 | Granby House, Church Street, Shelford, Nottinghamshire, NG12 1EN |
| TURNER, Julian Philip Charles RESIGNED | Director | 12 Mar 2008 | 25 Oct 2010 | | June 1966 | Flowserve, Flow Solutions Group, Shields Road Byker, Newcastle Upon Tyne, NE6 2YF |
| TURNER, William Owen RESIGNED | Director | 21 Jul 1994 | 14 Apr 1997 | | February 1951 | 1 Chathill Close, Stobhill, Morpeth, Northumberland, NE61 2TH |
| WHITING, Ian Richard RESIGNED | Director | 08 Aug 2000 | 01 Oct 2003 | United Kingdom | March 1960 | 207 St Bernards Road, Solihull, West Midlands, B92 7DL |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 12 Oct 1992 | 12 Oct 1992 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Director | 20 Aug 1992 | 12 Oct 1992 | | | 83 Leonard Street, London, EC2A 4QS |