| FLEXON, William (Bill) ACTIVE | Director | 25 Apr 2012 | | United States | April 1963 | 8730, Stony Point Parkway, Ste 150, Richmond Vc, 23235, Usa |
| LEHMAN, Mark Paul ACTIVE | Director | 25 Apr 2012 | | United States | February 1967 | Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland 20759, Usa |
| STOCKWELL, Andrew James ACTIVE | Director | 25 Apr 2012 | | England | July 1966 | 7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom |
| BURTON, Jonathan David RESIGNED | Secretary | 31 Dec 2010 | 27 Jan 2012 | | | 6th Floor, 322 High Holborn, London, WC1V 7PB, England |
| DUHIG, Melanie RESIGNED | Secretary | 16 Jul 2010 | 31 Dec 2010 | | | 6th Floor, 322 High Holborn, London, England, WC1V 7PB, United Kingdom |
| GILES, Nicholas David Martin RESIGNED | Secretary | 13 Nov 2006 | 06 Feb 2009 | | | 12, East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ, United Kingdom |
| GOW, Morven RESIGNED | Secretary | 06 Feb 2009 | 30 Mar 2011 | | | 7th Floor, 322 High Holborn, London, WC1V 7PB |
| IVES, Deborah Ann RESIGNED | Secretary | 05 Aug 2005 | 28 Apr 2006 | | | Stoke Gate, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LZ |
| STANSBURY, John RESIGNED | Secretary | 28 Apr 2006 | 05 Sep 2006 | | | 1 Claver Drive, Ascot, Berkshire, SL5 7JU |
| STEBBINGS, Paul RESIGNED | Secretary | 06 Feb 2009 | 16 Jul 2010 | | | 6th Floor, 322 High Holborn, London, WC1V 7PB |
| BEADLE, Richard Alan RESIGNED | Director | 14 May 2009 | 12 Jul 2011 | United Kingdom | June 1969 | 6th Floor 322, High Holborn, London, WC1V 7PB |
| BRANNAN, Charles Scott RESIGNED | Director | 25 Apr 2012 | 25 Oct 2012 | United States | July 1958 | Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa |
| DONALD, Gerard RESIGNED | Director | 12 Jul 2011 | 12 Sep 2012 | England | September 1957 | 6th Floor, 322 High Holborn, London, England, WC1V 7PB |
| GIBSON, David John Armstrong RESIGNED | Director | 05 Aug 2005 | 25 Oct 2012 | Switzerland | October 1954 | 6th Floor, 322 High Holborn, London, WC1V 7PB |
| HANNAH, Martin Hamilton RESIGNED | Director | 05 Aug 2005 | 18 Jul 2007 | England | April 1962 | 8 Damson Way, St Albans, Hertfordshire, AL4 9XU |
| PRYOR, Daniel Alexis RESIGNED | Director | 25 Apr 2012 | 25 Oct 2012 | United States | March 1968 | 8170, Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa |
| PUCKETT, Anne Lynne RESIGNED | Director | 25 Apr 2012 | 25 Oct 2012 | United States | February 1962 | Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa |
| TEMPLEMAN, Jonathan RESIGNED | Director | 05 Aug 2005 | 08 May 2009 | United Kingdom | July 1962 | 46 Harewell Way, Harrold, Bedfordshire, MK43 7DY |