| GREGOR MACGREGOR, Neil Andrew Vincent ACTIVE | Director | 04 Sep 2024 | | United Kingdom | April 1955 | Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom |
| ROBINSON, John Anthony ACTIVE | Director | 04 Sep 2024 | | United Kingdom | January 1971 | Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom |
| HORNBUCKLE, Steven Colin RESIGNED | Secretary | 19 Dec 2002 | 22 Oct 2003 | | | Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB |
| QUINLAN, Diane RESIGNED | Secretary | 22 Oct 2003 | 16 Feb 2004 | | | 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW |
| SADLER, Robert William RESIGNED | Secretary | 01 Dec 2005 | 10 Jun 2016 | | | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB |
| SLOSS, Robert RESIGNED | Secretary | 10 Jun 2016 | 12 Nov 2018 | | | Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| WILCOCK, Laura RESIGNED | Secretary | 10 Jun 2016 | 12 Nov 2018 | | | Number One At The Beehive, Lions Drive, Blackburn, BB1 2QS, United Kingdom |
| WILLIAMSON, Paul RESIGNED | Secretary | 16 Feb 2004 | 01 Dec 2005 | | | 39 Avondale Road, Ashford, Middlesex, TW15 3HP |
| ADKINS, David John RESIGNED | Director | 12 Sep 2011 | 08 Dec 2012 | England | July 1961 | Kidde Products Limited, Thame Park Road, Thame, Oxon, OX9 3RT, United Kingdom |
| BUCKHOUT, Scott Allen RESIGNED | Director | 11 May 2007 | 12 Sep 2011 | | December 1965 | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB |
| CONNOLLY JR, Gerald Francis RESIGNED | Director | 07 Mar 2013 | 10 Jun 2013 | United States | August 1963 | 400 Main Street, Ashland, Massachusetts, 01721, United States |
| FARRY, Thomas Michael Joseph RESIGNED | Director | 04 Oct 2021 | 02 Dec 2024 | England | June 1967 | Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom |
| FAVRE BULLY, Jean Louis RESIGNED | Director | 23 Nov 2007 | 24 Jun 2009 | | November 1960 | 7 Avenue Carnot, Croissy Sur Seine, 78290, France |
| FLEMING, Ronald Andrew RESIGNED | Director | 19 Dec 2002 | 01 Aug 2003 | | June 1954 | 8400 Brass Mill Lane, Brier Creek, Raleigh, North Carolina 27617, S3 8NG, United States |
| FORBES, Craig Alexander RESIGNED | Director | 13 Mar 2014 | 04 Oct 2021 | England | October 1963 | Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England |
| GUEST, Lynda Michelle RESIGNED | Director | 24 Jun 2009 | 26 Jun 2013 | | July 1962 | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB |
| ILIFFE, Roger John RESIGNED | Director | 20 Nov 2008 | 10 Jun 2009 | United Kingdom | August 1968 | 111, Clyde Road, Manchester, M20 2WW |
| JOHNSTON, David James RESIGNED | Director | 19 Dec 2002 | 01 Apr 2006 | England | August 1956 | 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS |
| JORDANO, James Michael RESIGNED | Director | 24 Jun 2009 | 12 Sep 2011 | | September 1961 | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB |
| LADD, David Ian RESIGNED | Director | 19 Dec 2002 | 01 Apr 2006 | England | December 1964 | The Old Chapel, 77a Main Street, Keevil, Wiltshire, BA14 6ND |
| MALIMANEK, Vaclav RESIGNED | Director | 21 Mar 2014 | 26 Sep 2019 | Belgium | January 1970 | Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, HP14 3SX |
| MILBURN, Christopher RESIGNED | Director | 19 Dec 2002 | 15 Mar 2007 | England | August 1966 | Millstone, High Street, Murcott, OX5 TRE |
| NIGHTINGALE, Alec RESIGNED | Director | 01 Apr 2006 | 11 May 2007 | | December 1945 | 3 Swan Lane, Marsh Gibbon, Bicester, Oxfordshire, OX6 0HH |
| NORMAN, Gregory Andrew RESIGNED | Director | 26 Jun 2013 | 13 Mar 2014 | Beligum | December 1960 | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB |
| RAVENSCROFT, Gary George RESIGNED | Director | 11 May 2007 | 23 Oct 2008 | | July 1959 | Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL |
| SADLER, Robert William RESIGNED | Director | 07 Mar 2013 | 10 Jun 2016 | England | May 1967 | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB |
| SIMPSON, John Stewart RESIGNED | Director | 13 Mar 2014 | 04 Sep 2024 | United Kingdom | October 1963 | Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, HP14 3SX |
| TAMBORINI, Dominique RESIGNED | Director | 01 Apr 2006 | 23 Nov 2007 | | October 1963 | 4 Rue Du Congo,, 75012 Paris, FOREIGN, France |
| VADAY, Douglas John RESIGNED | Director | 01 Aug 2003 | 01 Apr 2006 | | November 1950 | 528 Huckleberry Hill Road, Avon, Connecticut, Ct06001, United States |
| WILLIAMS, Paul RESIGNED | Director | 12 Sep 2011 | 26 Jun 2013 | United Kingdom | March 1964 | Thame Park Road, Thame, Oxon, OX9 3RT, United Kingdom |
| KIDDE CORPORATE SERVICES LIMITED RESIGNED | Director | 19 Dec 2002 | 01 Apr 2006 | | | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB |
| KIDDE NOMINEES LIMITED RESIGNED | Director | 19 Dec 2002 | 01 Apr 2006 | | | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB |