| WILLIES, Timothy Giles ACTIVE | Director | 08 Sep 2015 | | England | July 1967 | 20, Kouterveldstraat, B-1831 Diegem, Belgium |
| LEE, Nicholas James RESIGNED | Secretary | 01 Jun 2000 | 20 Aug 2010 | | | Cox Lane, Chessington, Surrey, KT9 1SJ |
| LI, Jun RESIGNED | Secretary | 20 Aug 2010 | 15 Nov 2012 | | | Eagle Building, Avnet Europe Comm. V.A - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 11 Apr 2000 | 01 Jun 2000 | | | 9 Cheapside, London, EC2V 6AD |
| BECHER WICKES, James Nicholas RESIGNED | Director | 01 Jun 2000 | 17 Jul 2000 | England | July 1960 | 65 Pelhams Walk, Esher, Surrey, KT10 8QA |
| BELL, Walter Donald RESIGNED | Director | 03 Aug 2000 | 20 Aug 2010 | Usa | June 1937 | Cox Lane, Chessington, Surrey, KT9 1SJ |
| BIRK, David Ralph, Mr. RESIGNED | Director | 20 Aug 2010 | 31 Dec 2012 | Usa | June 1947 | Eagle Building, Avnet Europe Comm. V.A - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium |
| BLANEY, Martin Robert Charles RESIGNED | Director | 24 Feb 2004 | 06 Jun 2005 | | August 1954 | Montpellier House, Templewood Park Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA |
| DIEU, Eric RESIGNED | Director | 20 Aug 2010 | 31 Jan 2014 | Belgium | August 1963 | Eagle Building, Avnet Europe Comm. V.A - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium |
| FRENCH, Ian Michael RESIGNED | Director | 01 Jun 2000 | 24 Feb 2004 | United Kingdom | June 1953 | 10 Davenant Road, Oxford, Oxfordshire, OX2 8BX |
| ILLSON, James Elias RESIGNED | Director | 24 Feb 2004 | 19 May 2008 | | March 1953 | 30 Mela Lane, Rancho Palos Verde, California 90275, Usa |
| LEE, Nicholas James RESIGNED | Director | 23 Apr 2001 | 20 Aug 2010 | United Kingdom | March 1969 | Cox Lane, Chessington, Surrey, KT9 1SJ |
| LEONG, Lawrence RESIGNED | Director | 03 Aug 2000 | 03 Mar 2001 | | December 1944 | 633 Cheshire Way, Sunnyvale, California, 94087, Usa |
| LUNDY, Stephen Roy RESIGNED | Director | 01 Jun 2000 | 27 Apr 2002 | | February 1960 | 1 Baden Drive, Horley, Surrey, RH6 8SD |
| MCCOY, Michael Ryan, Mr. RESIGNED | Director | 31 Dec 2012 | 27 Feb 2017 | United States | January 1976 | Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium |
| MIESEGAES, Simon James Victor RESIGNED | Director | 01 Jun 2000 | 04 Aug 2000 | | March 1964 | 14 Drakefield Road, London, SW17 8RP |
| MILNER, Gordon RESIGNED | Director | 01 Jun 2000 | 27 Apr 2004 | | February 1966 | Pilgrim Byre, Pebble Hill Road, Betchworth, Surrey, RH6 7BW |
| MURDAUGH, Russell Raymond RESIGNED | Director | 27 May 2013 | 08 May 2014 | Usa | March 1966 | Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium |
| REIMANN, Beate RESIGNED | Director | 31 Jan 2014 | 08 Sep 2015 | Belgium | August 1970 | Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium |
| RICHARD, Henri Pascal RESIGNED | Director | 03 Aug 2000 | 25 Aug 2000 | | May 1958 | 13925 Mirmirou Drive, Los Altos, Ca, 94022, Usa |
| SADOWSKI, Raymond John RESIGNED | Director | 20 Aug 2010 | 27 May 2013 | Usa | April 1954 | Eagle Building, Avnet Europe Comm. V.A - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium |
| TATHAM, Alexander Charles Heathcote RESIGNED | Director | 01 Jun 2000 | 27 Apr 2004 | | March 1965 | 24 Kirkstall Road, London, SW2 4HF |
| TWOHIG, Seamus RESIGNED | Director | 01 Jun 2000 | 27 Apr 2004 | | February 1966 | 80 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QQ |
| WALKER, Mark RESIGNED | Director | 01 Jun 2000 | 27 Apr 2004 | | January 1967 | Homelea, Oakfield Road, Cobham, Surrey, KT11 2LL |
| WATT, Graeme Alistair RESIGNED | Director | 27 Apr 2004 | 31 Jan 2018 | England | March 1961 | Eagle Building, Avnet Europe Comm. V.A - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 11 Apr 2000 | 01 Jun 2000 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 11 Apr 2000 | 01 Jun 2000 | | | 9 Cheapside, London, EC2V 6AD |