| POOLEY, Miles David ACTIVE | Secretary | 26 Jun 2015 | | | | 128 Piccadilly, London, W1J 7PY |
| COVILLE, Christopher Charles Cotton, Sir ACTIVE | Director | 02 Apr 2003 | | England | June 1945 | 128 Piccadilly, London, W1J 7PY |
| SQUIRE, Peter Ted, Air Chief Marshal Sir ACTIVE | Director | 17 Apr 2013 | | England | October 1945 | 128 Piccadilly, London, W1J 7PY |
| STUBBS, David John, Air Vice-Marshal ACTIVE | Director | 29 Jan 2014 | | England | December 1961 | 128, Piccadilly, London, W1J 7PY, England |
| OWEN, Peter Nigel RESIGNED | Secretary | | 26 Jun 2015 | | | Ruggen 26 Hazelhurst, Horley, Surrey, RH6 9XY |
| BATES, Brian Lawrence, Air Vice-Marshal RESIGNED | Director | 01 Jan 2011 | 06 Feb 2012 | United Kingdom | June 1957 | 128 Piccadilly, London, W1J 7PY |
| BEETHAM, Sir Michael, Marshal Of The Royal RESIGNED | Director | | 16 Apr 2002 | | May 1923 | Barn House, South Creake, Fakenham, Norfolk, NR21 9PG |
| CHISNALL, Steven RESIGNED | Director | 02 Sep 2004 | 06 Mar 2008 | | June 1954 | 11 Bulback, Halton, Aylesbury, Buckinghamshire, HP22 5NZ |
| COUZENS, David Cyril, Air Vice-Marshall RESIGNED | Director | 02 Apr 2003 | 02 Sep 2004 | United Kingdom | October 1949 | 4 Oakwood Drive, Melksham, Wiltshire, SN12 7NN |
| CRAIG, David Brownrigg, Lord RESIGNED | Director | 16 Apr 2002 | 01 Jan 2013 | United Kingdom | September 1929 | Park House, Helhoughton, Fakenham, Norfolk, NR21 7BD |
| DODWORTH, Peter RESIGNED | Director | 24 Nov 1994 | 21 Nov 1996 | | September 1940 | Ivy Cottage, Mill Lane Tallingon, Stamford, Lincolnshie, PE9 4PR |
| FILBY, Keith David, Air Vice Marshal RESIGNED | Director | 21 May 1998 | 20 Jan 2000 | | December 1947 | Uphill Cottage Urchfont, Devizes, Wiltshire, SN10 4SB |
| GODDARD, Peter John, Air Vice Marshal RESIGNED | Director | 21 Nov 1996 | 21 May 1998 | England | October 1943 | 12 Church Road, Felixstowe, Suffolk, IP11 9NF |
| HALL, Henry William, Air Commodore RESIGNED | Director | | 24 Nov 1994 | | February 1941 | Worlington House The Common, Kington Langley, Chippenham, Wilts, SN15 5NN |
| HODGES, Lewis (Macdonald), Air Chief Marshall Sir RESIGNED | Director | | 27 Apr 1993 | | March 1918 | Allens House, Plaxtol, Sevenoaks, Kent, TN15 0QU |
| KNIGHT, Michael William Patrick, Sir RESIGNED | Director | 27 Apr 1993 | 02 Apr 2003 | | November 1932 | Craigwell, Mortehoe, Woolacombe, North Devon, EX34 7ED |
| ROSER, Phillip Wycliffe, Air Vice Marshal RESIGNED | Director | 20 Jan 2000 | 02 Apr 2003 | | July 1948 | Wainstones 3 Angelica Court, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7EH |
| WILES, Matthew John Gethin, Air Vice-Marshal RESIGNED | Director | 08 Feb 2012 | 31 Dec 2013 | United Kingdom | February 1961 | 128 Piccadilly, London, W1J 7PY |
| WILES, Matthew John Gethin, Air Vice-Marshal RESIGNED | Director | 23 Apr 2008 | 01 Jan 2011 | United Kingdom | February 1961 | Westfield, Dunleys Hill, North Warnborough, Hook, Hampshire, RG29 1DZ |