| SMITH, Iain Michael, Mr. ACTIVE | Secretary | 01 Jul 2008 | | | | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| AIURA, Hiroshi ACTIVE | Director | 04 Feb 2019 | | Japan | September 1961 | Nippon Sheet Glass Company, Limited, West Wing 5-27, Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan |
| MCCORD, Laura Jane ACTIVE | Director | 07 Sep 2026 | | England | March 1980 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| MEDLEY, Katherine Sarah ACTIVE | Director | 04 Jul 2025 | | England | September 1972 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| MEREDITH, Raymond ACTIVE | Director | 25 Jun 2021 | | England | March 1977 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| SMITH, Iain Michael ACTIVE | Director | 01 Oct 2009 | | England | July 1972 | European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF |
| WILGAR, John Paul ACTIVE | Director | 23 Apr 2021 | | England | August 1968 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| HIYOSHI, Koichi RESIGNED | Secretary | 22 Feb 2006 | 28 Jun 2008 | | | 26-1-201 Higashiabiko 2-Chome, Abiko, Chiba 270-1144, Japan |
| LENNON, Sheila Elizabeth RESIGNED | Secretary | 19 Jun 2006 | 30 Jun 2008 | | | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 06 Oct 2005 | 22 Feb 2006 | | | 9 Cheapside, London, EC2V 6AD |
| ABE, Tomoaki RESIGNED | Director | 22 Feb 2006 | 28 Jun 2008 | | March 1941 | 17-5 Kouhoku-Ku, Shimoda-Cho 2-Chome, Yokohama-Shi, Kanagawa 223 0064, Japan |
| ANDERSON, Shirley Ruth RESIGNED | Director | 09 May 2016 | 31 Jan 2019 | England | February 1960 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| BOLAS, Timothy Peter RESIGNED | Director | 04 Feb 2013 | 25 Jun 2021 | England | February 1960 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| CHAMBERS, Stuart John RESIGNED | Director | 19 Jun 2006 | 01 Oct 2009 | | May 1956 | Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL |
| FALLON, Michael Anthony, Mr. RESIGNED | Director | 08 Dec 2008 | 01 Oct 2009 | United Kingdom | February 1958 | 2 Southbourne Close, Selly Park, Birmingham, B29 7LU |
| FUJIMOTO, Katsuji RESIGNED | Director | 22 Feb 2006 | 28 Jun 2008 | | July 1943 | 3-10-18 Noge, Setagaya-Ku, Tokyo 158-0092, FOREIGN, Japan |
| HALES, Robert George RESIGNED | Director | 01 Oct 2009 | 29 May 2015 | England | June 1956 | European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF |
| HIYOSHI, Koichi, Mr. RESIGNED | Director | 29 Jun 2012 | 18 Jun 2025 | Japan | January 1959 | Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan |
| KUSUNOSE, Reiko RESIGNED | Director | 12 Aug 2020 | 01 Jul 2023 | Japan | October 1965 | Nippon Sheet Glass Co., Ltd., West Wing, 5-27 Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan |
| LOUGH, Iain Paterson RESIGNED | Director | 19 Jun 2006 | 31 Dec 2006 | | January 1947 | Richmond House, 138 Boughton, Chester, Cheshire, CH3 5BP |
| LYONS, Mark Joseph RESIGNED | Director | 04 Feb 2013 | 31 Mar 2016 | England | October 1962 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| LYONS, Mark Joseph RESIGNED | Director | 17 Oct 2007 | 01 Oct 2009 | England | October 1962 | 1 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB |
| MASSA, Judy Anne RESIGNED | Director | 01 Oct 2009 | 19 Dec 2024 | England | August 1967 | European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF |
| MCDONALD, Philip James, Mr. RESIGNED | Director | 01 Oct 2009 | 30 Apr 2012 | United Kingdom | June 1972 | European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF |
| MERCER, Richard John RESIGNED | Director | 04 Feb 2019 | 30 Apr 2021 | England | March 1963 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| MOROOKA, Kenichi, Mr. RESIGNED | Director | 29 Jun 2012 | 12 Aug 2020 | Japan | December 1956 | Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan |
| NITTA, Masakuni RESIGNED | Director | 22 Feb 2006 | 28 Jun 2008 | | April 1944 | 201, 2-6-2, Jiyugaoka, Meguro, Tokyo, 152-0035, FOREIGN, Japan |
| OKOCHI, Akihito RESIGNED | Director | 01 Jul 2023 | 18 Jun 2025 | Japan | March 1968 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| POWELL, Michael Andrew RESIGNED | Director | 01 Jan 2007 | 01 Oct 2009 | United Kingdom | November 1967 | Fairways 14 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA |
| RAVENSCROFT, Paul Joseph RESIGNED | Director | 04 Feb 2013 | 07 Sep 2026 | England | December 1970 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| RHODES, Fiona Elizabeth, Mrs. RESIGNED | Director | 01 May 2012 | 04 Feb 2013 | England | November 1977 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| ZITO, Pasquale RESIGNED | Director | 23 Feb 2007 | 31 Mar 2009 | | February 1949 | 16 Gainsborough House, Frognal Rise Hampstead, London, NW3 6PZ |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 06 Oct 2005 | 22 Feb 2006 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 06 Oct 2005 | 22 Feb 2006 | | | 9 Cheapside, London, EC2V 6AD |