| INOMATA, Tetsuya ACTIVE | Director | 18 Jun 2025 | | Japan | June 1972 | Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, BH21 7HZ, England |
| KANO, Hisayoshi ACTIVE | Director | 18 Jun 2025 | | Japan | February 1964 | Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, BH21 7HZ, England |
| MORIOKA, Takeya ACTIVE | Director | 15 Jul 2026 | | Japan | May 1962 | Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, BH21 7HZ, England |
| SUZUKI, Nobuhiko ACTIVE | Director | 01 Jun 2018 | | Japan | November 1967 | 9-32 Tamura-Cho, Atsugi-Shi, Kanagawa-Ken 243-0016, Japan |
| THANASSOULAS, Justyna Beata ACTIVE | Director | 01 Apr 2026 | | England | July 1983 | Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, BH21 7HZ, England |
| ANDERSON, Iain Stuart, Mr. RESIGNED | Secretary | 17 Jun 2011 | 03 May 2013 | | | 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH |
| CLARKE, Susan Mary RESIGNED | Secretary | 14 Nov 2013 | 15 Dec 2015 | | | 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH |
| HENOCQ, Kelvin John RESIGNED | Secretary | 09 Feb 1992 | 05 Feb 2007 | | | 28, Brook Lane, Corfe Mullen, Wimborne, Dorset, BH21 3RD |
| JANES, Wendy Vivienne RESIGNED | Secretary | 05 Feb 2007 | 17 Jun 2011 | | | 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH |
| TOBITT, Nigel Derek Charles RESIGNED | Secretary | 23 May 2013 | 18 Jul 2013 | | | Air Bearings Limited, 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH, England |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 09 Feb 1993 | 09 Feb 1993 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| ARAI, Kunio RESIGNED | Director | 10 May 1995 | 17 Jan 1997 | | November 1942 | 5-15-5 Okata, Atsugi-Shi, Kanagawa Pref, 243, Japan |
| COULLING, John Leslie RESIGNED | Director | 09 Feb 1993 | 17 Jan 1997 | United Kingdom | April 1946 | 13 Blandford Road, Corfe Mullen, Dorset, BH21 3HD |
| EASLEY, David RESIGNED | Director | 06 Jul 1993 | 21 Oct 1994 | | October 1942 | 11 Sandalwood Court, Racine, Wisconsin, WI53402, Usa |
| EASLEY, David RESIGNED | Director | 09 Feb 1993 | 21 Oct 1994 | | October 1942 | 11 Sandalwood Court, Racine, Wisconsin, WI53402, Usa |
| HAYASHI, Takehiko RESIGNED | Director | 01 Dec 2019 | 01 Sep 2023 | Japan | June 1962 | Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, BH21 7HZ, England |
| HAYASHI, Yoshiatsu RESIGNED | Director | 22 Jun 2009 | 02 Nov 2013 | Japan | April 1954 | 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH |
| HENOCQ, Kelvin John RESIGNED | Director | 09 Feb 1993 | 28 Jun 2011 | United Kingdom | February 1949 | 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH |
| HENOCQ, Ronald George RESIGNED | Director | 06 Jul 1993 | 13 Dec 2006 | | October 1925 | Prego Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL |
| HUGHES, Stuart John RESIGNED | Director | 05 Feb 2007 | 31 Mar 2014 | United Kingdom | February 1966 | 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH |
| KANAYA, Yasuhiko RESIGNED | Director | 10 May 1995 | 21 Jun 2006 | | February 1942 | 4-16-35, Tamagawa Gakuen, Machida-Shi, Tokyo, 1940041, Japan |
| KANO, Hisayoshi RESIGNED | Director | 01 Sep 2023 | 01 Dec 2023 | Japan | February 1964 | 9-32 Tamura-Cho, Atsugi-Shi, Kanagawa-Ken 243-0016, Japan |
| KAWAMOTO, Takeshi RESIGNED | Director | 01 Dec 2014 | 31 Mar 2018 | Japan | January 1968 | Via Mechanics Ltd, Kami-Imaizumi 2100, Ebina-Shi, Ebina, Kanagawa-Ken 243-0488, Japan |
| KONDO, Naotaka, Mr. RESIGNED | Director | 02 Nov 2013 | 30 Nov 2014 | Japan | May 1957 | 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH |
| KUDO, Kenji RESIGNED | Director | 26 May 2004 | 21 Jun 2006 | | March 1949 | 3798-7 Soya, Hadano, Kanagawa, 257-0031, Japan |
| KUMAKURA, Kenta RESIGNED | Director | 01 Sep 2019 | 01 Dec 2019 | Japan | October 1973 | Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, BH21 7HZ, England |
| LAMERS, Horst RESIGNED | Director | 06 Jul 1993 | 21 Oct 1994 | | July 1939 | Oskas Erbsloh Str 16, Lagenfield D4018, Germany |
| LAMERS, Horst RESIGNED | Director | 06 Jul 1993 | 21 Oct 1994 | | July 1939 | Oskas Erbsloh Str 16, Lagenfield D4018, Germany |
| LLINAS, Miguel Mas RESIGNED | Director | 01 Apr 2015 | 31 Mar 2026 | Spain | September 1950 | Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, BH21 7HZ, England |
| MATSUOKA, Noboru RESIGNED | Director | 01 Aug 2015 | 20 Apr 2017 | Japan | October 1954 | Via Mechanics Ltd, 2100 Kamiizumi, Ebina-Shi, Kanagawa-Ken, Japan |
| NAKANO, Masao RESIGNED | Director | 21 Jun 2006 | 02 Nov 2013 | Japan | June 1952 | 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH |
| OTANI, Tamio RESIGNED | Director | 21 Jun 2006 | 22 Jun 2010 | Japan | March 1946 | 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH |
| SHIMIZU, Hideaki RESIGNED | Director | 20 Apr 2017 | 15 Jul 2026 | Japan | November 1960 | 1-3-6-906 Minami-Yamada, Tsuzuki-Ku, Kanagawa-Ken, Japan |
| SMITH, Jevan Miles, Mr. RESIGNED | Director | 28 Jun 2011 | 01 Apr 2015 | United Kingdom | May 1968 | 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH |
| STUCKEMAN, Herman Campbell RESIGNED | Director | 06 Jul 1993 | 21 Oct 1994 | | July 1914 | 3212 Vsx Tower, 600 Grant Street, Pennsylvania 15219, America |
| STUCKEMAN, Herman Campbell RESIGNED | Director | 06 Jul 1993 | 21 Oct 1994 | | July 1914 | 3212 Vsx Tower, 600 Grant Street, Pennsylvania 15219, America |
| SUGIE, Kiyotaka, Mr. RESIGNED | Director | 02 Nov 2013 | 01 Aug 2015 | Japan | August 1953 | 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH |
| TAKAGI, Masayuki RESIGNED | Director | 05 Feb 2007 | 22 Jun 2009 | | April 1946 | 412-1-310 Kawakami-Cho, Totsuka-Ku, Yokohama-Shi, Kanagawa-Ken, 2440805, Japan |
| TAKAGI, Masayuki RESIGNED | Director | 10 May 1995 | 23 Nov 1995 | | June 1946 | 214-1, Kawakami-Cho, Totsuka-Ku, Yokohama-Shi, 244, Japan |
| TAKASHIMA, Hiroshi RESIGNED | Director | 25 Jun 1997 | 26 May 2004 | | October 1940 | 20-5 Hamada-Cho Ebina-Shi, Kanagawa-Ken, Japan |
| TAMAMURA, Yoichi RESIGNED | Director | 01 Feb 2019 | 23 Apr 2019 | Japan | October 1963 | Unit A, Nimrod Way, East Dorset Trade Park, Ferndown, Dorset, BH21 7HZ, England |
| UENO, Hiroshi RESIGNED | Director | 23 Nov 1995 | 25 Jun 1997 | | October 1937 | 747 - 60 Ozenji Asaoku, Kawasaki Shi, Kanagawa Ken, 215, Japan |
| UKAWA, Hiroshi RESIGNED | Director | 20 Apr 2017 | 01 Jun 2018 | Japan | December 1954 | 44-60 Kanigaya, Kawaski-Shi, Kanagwawa-Ken, Japan |
| WATANABE, Takeshi RESIGNED | Director | 01 Dec 2023 | 18 Jun 2025 | Japan | July 1961 | 9-32 Tamura-Cho, Atsugi-Shi, Kanagawa-Ken 243-0016, Japan |
| YAMAKI, Kiyoshi RESIGNED | Director | 22 Jun 2010 | 14 Feb 2012 | Japan | April 1952 | 1 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GH |
| YAMAMOTO, Masakazu RESIGNED | Director | 14 Feb 2012 | 20 Apr 2017 | Japan | September 1954 | Unit A Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, BH21 7HY, United Kingdom |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Director | 09 Feb 1993 | 09 Feb 1993 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |