| PATEL, Ravi ACTIVE | Director | 02 Mar 2026 | | England | November 1970 | C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom |
| SAVINELLI, Michael John ACTIVE | Director | 02 Mar 2026 | | United States | June 1970 | C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom |
| SHANAHAN, Mark Edward ACTIVE | Director | 10 May 2016 | | England | December 1970 | C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom |
| SUMNER, Christopher Wayne ACTIVE | Director | 02 Mar 2026 | | England | March 1985 | C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom |
| TSAKALOS, Ioannis ACTIVE | Director | 02 Mar 2026 | | Greece | December 1966 | C/O Spx Flow Europe Ltd, No. 315, Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom |
| CAHILL, Paul Andrew RESIGNED | Director | 01 Apr 2019 | 30 Mar 2020 | United Kingdom | August 1974 | Spx International Limited, Hambridge Road, Newbury, Berkshire, RG14 5TR, United Kingdom |
| EASLEY, Jaime Manson RESIGNED | Director | 17 Dec 2018 | 02 Mar 2026 | United States | September 1977 | Spx Flow Inc., 13320 Ballantyne Corporate Place, Charlotte, North Carolina, NC28277, United States |
| EASLEY, Jaime Manson RESIGNED | Director | 26 Sep 2015 | 10 May 2016 | United States | September 1977 | Spx Corporation, 13320 Ballantyne Corporate Place, Charlotte,, Nc 28277, Usa |
| HOOLEY, Lisa Michelle RESIGNED | Director | 17 Feb 2010 | 01 Apr 2019 | United Kingdom | February 1971 | Ocean House, Towers Business Park, Wilmslow Road, Didsbury, M20 2LY |
| HOOLEY, Lisa Michelle RESIGNED | Director | 17 Feb 2010 | 17 Feb 2010 | United Kingdom | February 1971 | Spx Ess Ltd, C/O Regus Uk, The Towers Business Park, Wilmslow Road, Didsbury, Manchester, M2 2YY, United Kingdom |
| LILLY, Kevin Lucius RESIGNED | Director | 03 Nov 2009 | 03 Apr 2015 | United States | January 1953 | 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa |
| O'LEARY, Patrick Joseph RESIGNED | Director | 03 Nov 2009 | 31 May 2012 | United States | June 1957 | 13515, Ballantyne, Corporate Place, Charlotte, North Carolina Nc 28277, America |
| REILLY, Michael Andrew RESIGNED | Director | 03 Nov 2009 | 26 Sep 2015 | United States | May 1964 | 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa |
| RYAN, Peter James RESIGNED | Director | 31 Jul 2019 | 02 Mar 2026 | United States | April 1979 | 13320, Ballantyne Corporate Place, Charlotte, North Carolina, 28277, United States |
| SMELTSER, Jeremy Wade RESIGNED | Director | 31 May 2012 | 17 Dec 2018 | United States | January 1975 | 13515, Ballantyne Corporate Place, Charlotte, North Carolina, 28277, United States |
| TSORIS, Stephen RESIGNED | Director | 03 Apr 2015 | 31 Jul 2019 | United States | July 1957 | 13320, Ballantyne Corporate Place, Charlotte, North Carolina, NC 28277, United States |