| Personal Information | Role | Appointed | Status |
|---|
| One, Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Director | 23 March 2023 | Active |
| One, Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Director | 23 March 2023 | Active |
| 12, East Street, Kimbolton, Huntingdon, United Kingdom, PE28 0HJ | Secretary | 27 January 2006 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Secretary | 06 February 2009 | Active |
| The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4HJ | Secretary | 01 September 1998 | Active |
| 19 Southfield Park, North Harrow, HA2 6HF | Secretary | 30 September 2001 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 04 August 1998 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 02 April 2014 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 22 April 2004 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 13 January 2012 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 22 April 2004 | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 28 September 2012 | Active |
| 7th Floor 322, High Holborn, London, WC1V 7PB | Director | 20 November 2006 | Active |
| The Garden House, Windmill Road, Sevenoaks, TN13 1TN | Director | 01 July 2001 | Active |
| 10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059 | Director | 05 March 2012 | Active |
| 2216 Windsor Forest Drive, Florence Sc 29501 Florence, United States America, | Director | 01 September 1998 | Active |
| One, Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Director | 30 September 2019 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 05 March 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 28 March 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 13 January 2012 | Active |
| 45, Arden Road, London, United Kingdom, N3 3AD | Director | 28 September 2012 | Active |
| Far Rockaway, Upper Durford Wood, Petersfield, GU31 5AW | Director | 01 September 1998 | Active |
| 7th, Floor, 322 High Holborn, London, England, WC1V 7PB | Director | 28 September 2012 | Active |
| Charleswood House Bull Lane, Gerrards Cross, SL9 8RL | Director | 01 September 1998 | Active |
| 7th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 05 March 2012 | Active |
| Brannemysten 40f, Hovas, 43655, Sweden, | Director | 03 September 2001 | Active |
| 19 Southfield Park, North Harrow, HA2 6HF | Director | 17 August 2001 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 04 August 1998 | Active |