| CAMERON, Rhianon ACTIVE | Secretary | 30 Apr 2024 | | | | Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom |
| HUYNH, Kiet ACTIVE | Director | 10 Jan 2022 | | United Kingdom | January 1979 | Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom |
| PEACOCK, Ben ACTIVE | Director | 30 Apr 2024 | | United Kingdom | August 1974 | Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom |
| ALSOP, Lesley Karon RESIGNED | Secretary | 26 Jan 1994 | 05 Jul 2013 | | | 25 Parkway, Midsomer Norton, Bath, BA3 2HD |
| BALDRY, Joy Elizabeth RESIGNED | Secretary | 07 May 2021 | 30 Apr 2024 | | | Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom |
| BARRETT-HAGUE, Helen RESIGNED | Secretary | 14 Jun 2019 | 03 Apr 2020 | | | Rotork House, Brassmill Lane, Bath, BA1 3JQ |
| FORBES, Sandra Elizabeth Margaret RESIGNED | Secretary | 04 Apr 2020 | 07 May 2021 | | | Rotork House, Brassmill Lane, Bath, BA1 3JQ, United Kingdom |
| JONES, Stephen Rhys RESIGNED | Secretary | 05 Jul 2013 | 02 Aug 2018 | | | Rotork House, Brassmill Lane, Bath, BA1 3JQ, England |
| PARSONS, Sarah RESIGNED | Secretary | 02 Aug 2018 | 14 Jun 2019 | | | Rotork House, Brassmill Lane, Bath, BA1 3JQ |
| ALSOP, Lesley Karon RESIGNED | Director | 26 Jan 1994 | 05 Jul 2013 | England | May 1966 | 25 Parkway, Midsomer Norton, Bath, BA3 2HD |
| ALSOP, Stephen David RESIGNED | Director | 26 Jan 1994 | 05 Jul 2013 | England | April 1961 | 25 Parkway, Midsomer Norton, Bath, BA3 2HD |
| COCKLE, Stephen Lewis RESIGNED | Director | 07 Oct 2002 | 05 Jul 2013 | United Kingdom | June 1956 | 7, Homefield, Timsbury, Bath, BA2 0LU, United Kingdom |
| DAVIS, Jonathan Mark RESIGNED | Director | 05 Jul 2013 | 30 Apr 2024 | England | March 1966 | Rotork House, Brassmill Lane, Bath, BA1 3JQ, England |
| FRANCE, Peter Ian RESIGNED | Director | 05 Jul 2013 | 27 Jul 2017 | United Kingdom | April 1968 | Rotork House, Brassmill Lane, Bath, BA1 3JQ, England |
| HOSTETLER, Kevin George RESIGNED | Director | 03 Aug 2018 | 10 Jan 2022 | United Kingdom | July 1968 | Rotork House, Brassmill Lane, Bath, BA1 3JQ |