| COASTER, Mark David ACTIVE | Director | 15 Jan 2025 | | United Kingdom | December 1981 | Springfields, Salwick, Preston, Lancashire, PR4 0XJ, United Kingdom |
| KOCH, Enrico ACTIVE | Director | 03 Mar 2021 | | Germany | June 1982 | Westinghouse Electric Germany Gmbh, Dudenstrasse 6, 68167 Mannheim, Germany |
| PRICENER, Joseph Jay ACTIVE | Director | 15 Jan 2025 | | United States | December 1980 | Westinghouse Electric Company, 1000 Westinghouse Drive, Cranberry Township, Pa 16066, United States |
| HOUGHTON, Fiona Anne RESIGNED | Secretary | 16 Oct 2006 | 30 Apr 2020 | | | The Priory, Lower Bank Road, Preston, PR2 8NS |
| REID, Colin Stuart RESIGNED | Secretary | 26 May 2000 | 14 Mar 2005 | | | 10 Treetops Close, Bruche, Warrington, Cheshire, WA1 3JA |
| SHUTTLEWORTH, Alvin Joseph RESIGNED | Secretary | 14 Mar 2005 | 16 Oct 2006 | | | Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG |
| ARMER, Kirsty RESIGNED | Director | 01 Jun 2016 | 16 Jul 2019 | United Kingdom | June 1970 | Springfield Fuels Limited, Springfield, Salwick, Preston, Lancashire, PR4 0XJ |
| AYLMORE, Linda Mary RESIGNED | Director | 01 Jun 2016 | 15 Mar 2019 | United Kingdom | July 1970 | Springfields Fuels Limited, Springfields, Salwick, Preston, Lancashire, PR4 0XJ, United Kingdom |
| AYLMORE, Linda RESIGNED | Director | 01 Jan 2008 | 13 May 2010 | England | July 1970 | Springfields, Salwick, Preston, Lancashire, PR4 0XJ |
| BONSER, David RESIGNED | Director | 16 Jun 2009 | 31 Mar 2011 | England | April 1949 | Unit H , No 1, Buckshaw, 42 Eaton Avenue Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom |
| CLARKSON, Iain Geoffrey RESIGNED | Director | 01 Jan 2004 | 31 Dec 2007 | England | February 1967 | 68 Hill Top Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7JA |
| EASTERLING, Richard John RESIGNED | Director | 31 Oct 2021 | 31 Jul 2024 | United States | June 1962 | Building 643, Springfields, Salwick, Preston, PR4 0XJ, United Kingdom |
| FISHER, Diane Louise RESIGNED | Director | 13 Jun 2005 | 16 Jun 2009 | | January 1956 | 254 Red Oak Drive, Pittsburgh, Pennsylvania 15239, Usa |
| GORNALL, Michael Robert RESIGNED | Director | 20 May 2016 | 16 Jul 2019 | United Kingdom | August 1964 | Springfields Fuels Limited, Springfields, Salwick, Preston Lancashire, PR4 0XJ |
| KIPLING, John RESIGNED | Director | 01 Jun 2016 | 16 Jul 2019 | United Kingdom | October 1972 | Galemire Court, Westlakes Business Park, Moor Row, Cumbria, CA24 3HY |
| KUYLER, Raphael Philip (Ray) RESIGNED | Director | 03 Mar 2021 | 15 Jan 2025 | United States | April 1973 | Westinghouse Electric Company, 1000 Westinghouse Drive, Cranberry Township, Pa 16066, United States |
| MAHLAB, Moshe Adam RESIGNED | Director | 26 May 2000 | 01 Jun 2005 | | December 1943 | 5462 Pocusset Street, Pittsburgh, 15217 Pennsylvania, Usa |
| MARSHALL, Simon John RESIGNED | Director | 01 Jun 2016 | 25 Jan 2018 | United Kingdom | November 1957 | Springfield Fuels Limited, Springfields, Salwick, Preston, Lancashire, PR4 0XJ, United Kingdom |
| MCCOWEN, Mark RESIGNED | Director | 01 Jun 2016 | 13 Dec 2016 | United Kingdom | April 1970 | 7th Floor Nugen Offices, 3 Piccadilly Place, Manchester, M1 3BN, United Kingdom |
| MILLS, David RESIGNED | Director | 25 May 2018 | 16 Jul 2019 | England | March 1965 | Bldg 643, Springfields Fuels Limited, Salwick, Preston, PR4 0XJ, England |
| NIXON, Brian Eric RESIGNED | Director | 25 Jan 2018 | 31 Oct 2021 | England | July 1976 | Springfields, Salwick, Preston, Lancashire, PR4 0XJ |
| PASKOV, Alexander RESIGNED | Director | 18 Jul 2019 | 19 Nov 2019 | Belgium | May 1975 | 43, Westinghouse Belgium, Rue De L'Industrie 43, 1400 Nivelles, Belgium |
| PEACOCK, David Spencer RESIGNED | Director | 01 Jun 2016 | 25 May 2018 | United Kingdom | October 1958 | Springfields Fuels Limited, Springfields, Salwick, Preston, Lancashire, PR4 0XJ, United Kingdom |
| POWELL, David James RESIGNED | Director | 01 Jan 2004 | 16 Jun 2009 | England | March 1960 | Hedge Row, 19 Westbourne Avenue, Wrea Green, Preston, PR4 2PL |
| PREST, Gaenor RESIGNED | Director | 01 Jun 2016 | 27 Jul 2017 | England | April 1972 | Springfields Fuels Limited, Springfiels, Salwick, Preston, Lancashire, PR4 0XJ |
| SAUNDERS, Michael Joseph RESIGNED | Director | 26 May 2000 | 01 Jan 2004 | United Kingdom | July 1960 | Plumley, Miry Lane, Parbold, Lancashire, WN8 7TA |
| TYNAN, Michael William RESIGNED | Director | 16 Jun 2009 | 15 Jul 2013 | England | September 1956 | 1 Townlea Close, Penwortham, Preston, Lancashire, PR1 0NY |
| UNSWORTH, David RESIGNED | Director | 12 Oct 2010 | 27 May 2016 | United Kingdom | September 1965 | Springfields, Salwick, Preston, Lancashire, PR4 0XJ |
| VAN DER LAAN, Stefan RESIGNED | Director | 19 Nov 2019 | 15 Jun 2020 | Sweden | January 1971 | Fredholmsgatan 22, Fredholmsgatan 22, 72136, Vasteras, Sweden |
| WALKER, Phillip Ross RESIGNED | Director | 26 May 2000 | 26 May 2000 | | December 1951 | 249 Kingsway, Cheadle, Cheshire, SK8 1LA |
| WILLIAMS, Ted RESIGNED | Director | 26 May 2000 | 30 Apr 2003 | United Kingdom | September 1952 | The Woodlands, Feilden Court Mollington, Chester, CH1 6LS |