| THATCHER, Alex ACTIVE | Secretary | 26 Sep 2024 | | | | Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF |
| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Dec 2009 | | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BASU, Garima ACTIVE | Director | 08 Jan 2025 | | United Kingdom | August 1969 | 4100, Hurricane Road, Brockworth, Gloucester, GL3 4AQ, United Kingdom |
| BILBAO LAREDO, Gaizka ACTIVE | Director | 27 Sep 2023 | | United Kingdom | June 1977 | Dowty Propellers, 4100 Hurricane Road, Gloucester Business Park, Brockworth, Gloucestershire, GL3 4AQ, United Kingdom |
| CHESTNEY, Jonathan Andrew ACTIVE | Director | 27 Sep 2023 | | United Kingdom | March 1968 | Dowty Propellers, 4100 Hurricane Road, Gloucester Business Park, Brockworth, Gloucestershire, GL3 4AQ, United Kingdom |
| JOHNSTON, Henry Frank ACTIVE | Director | 02 Jul 2020 | | United Kingdom | April 1979 | Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF |
| SLATE, Liam Martin ACTIVE | Director | 22 May 2026 | | United Kingdom | September 1980 | Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF |
| BURDETT, Neil Robert RESIGNED | Secretary | 11 Dec 2000 | 04 May 2007 | | | 765 Finchley Road, London, NW11 8DS |
| CHUBB, Tristan Keith RESIGNED | Secretary | 15 Dec 2015 | 26 Sep 2024 | | | Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF |
| MCALISTER, Bruce Alastair RESIGNED | Secretary | 04 May 2007 | 16 Jun 2014 | | | Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom |
| SMITH, Alan RESIGNED | Secretary | | 11 Dec 2000 | | | 37 Pattison Road, London, NW2 2HL |
| WEIGEL, William Breck RESIGNED | Secretary | 16 Jun 2014 | 15 Dec 2015 | | | C/O Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, UB7 0JE, United Kingdom |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 24 Oct 2007 | 17 Nov 2009 | | | 201, Bishopsgate, London, EC2M 3AF |
| ALBRECHT, Ronald Charles RESIGNED | Director | 01 Sep 1998 | 01 Jun 2006 | | April 1945 | 205 Hidden Acres Lane, Media, Pennsylvania 19063, United States |
| ANDERSON, Alasdair John RESIGNED | Director | 27 Sep 2023 | 26 Sep 2024 | United Kingdom | September 1964 | Ge Aviation, Evesham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom |
| BARBER, Norman Victor RESIGNED | Director | | 31 Jul 2000 | England | June 1939 | Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH |
| BLACKMAN, Anthony Lionel RESIGNED | Director | | 31 Dec 1992 | | April 1928 | 31 Eardley Crescent, London, SW5 9JT |
| BRADLEY, Thomas William RESIGNED | Director | 27 Mar 2015 | 20 Jan 2017 | United Kingdom | June 1976 | Ge Aviation, Building Ch19, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom |
| CARROLL, Philip RESIGNED | Director | 04 May 2007 | 09 Jul 2010 | | July 1959 | 55 Roberts Ride, Hazlemere, Buckinghamshire, HP15 7AF |
| COLLINS, Philip Howard RESIGNED | Director | 01 Sep 1998 | 02 Oct 2001 | | October 1941 | St Catherines, Alstone, Tewkesbury, Gloucestershire, GL20 8JD |
| DONOVAN, Ian Edward RESIGNED | Director | 01 Sep 1998 | 31 Jul 2000 | Great Britain | March 1940 | Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW |
| DONOVAN, Ian Edward RESIGNED | Director | | 01 Sep 1998 | Great Britain | March 1940 | Lawn Farm, Church Lane Tibberton, Droitwich, Hereford & Worcester, WR9 7NW |
| FERRIE, John, Dr RESIGNED | Director | 01 Sep 2000 | 31 Dec 2008 | | January 1947 | Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, UB7 0JE |
| FORD, Toby Duncan RESIGNED | Director | 11 Apr 2011 | 24 Sep 2015 | United Kingdom | January 1971 | Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom |
| HAIGH, John RESIGNED | Director | 28 Jan 2020 | 31 Mar 2026 | United Kingdom | October 1968 | Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF |
| HUGHES, Nigel Howard RESIGNED | Director | | 15 Aug 1997 | | August 1937 | Appleton, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 4PT |
| JACKSON, Derek Ian RESIGNED | Director | | 31 Aug 1994 | | July 1934 | 9 Battledown Drive, Battledown, Cheltenham, Glos, GL52 6RX |
| JONES, Alan RESIGNED | Director | 06 Jun 2012 | 16 Jun 2014 | United Kingdom | September 1970 | Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom |
| JONES, Martin Hartley, Dr RESIGNED | Director | 19 May 2000 | 18 Dec 2002 | United Kingdom | August 1942 | 5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW |
| JONES, Martin Hartley, Dr RESIGNED | Director | | 01 Feb 1995 | United Kingdom | August 1942 | 5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW |
| JONES, Michael David RESIGNED | Director | 01 Sep 1998 | 04 May 2007 | United Kingdom | January 1945 | Silver Leys, Brockhampton, Cheltenham, Gloucestershire, GL54 5TH |
| KNIGHT, Brian Roy William RESIGNED | Director | 10 Mar 2003 | 31 Dec 2007 | | November 1954 | The Gables 23 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT |
| KNIGHT, Michael William Patrick, Sir RESIGNED | Director | 01 Jan 1993 | 28 Feb 1995 | | November 1932 | Craigwell, Mortehoe, Woolacombe, North Devon, EX34 7ED |
| LAITY, Paul Danton RESIGNED | Director | 16 Jun 2014 | 07 Jan 2021 | United Kingdom | November 1959 | Ge Aviation, Building Ch19, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom |
| LEGG, John Malcolm RESIGNED | Director | 14 Feb 1995 | 31 Oct 2002 | | May 1942 | Highwoods House, Norton Sub Hamdon, Yeovil, TA14 6TD |
| LINACRE, Simon RESIGNED | Director | 11 Apr 2011 | 16 Dec 2016 | United Kingdom | September 1959 | Ge Aviation, Evesham Road, Bishops Cleeve, Cheltenham, Glos, GL52 8SF, United Kingdom |
| MACKINTOSH, Euan Kenneth RESIGNED | Director | | 30 Sep 1998 | | July 1936 | Kings Acre, 4 Bishops Wood Cuddeson, Oxford, Oxfordshire, OX44 9HA |
| NEWTON, Ian Paul Lewis RESIGNED | Director | | 26 Aug 1994 | | May 1929 | 31 Brockswood Lane, Welwyn Garden City, Herts, AL8 7BE |
| RYAN, Michelle Nicola RESIGNED | Director | 08 Jan 2025 | 03 Jul 2026 | United Kingdom | August 1987 | Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom |
| SEEMAYER, Bradley Josef RESIGNED | Director | 13 Jun 2018 | 08 Jan 2025 | United Kingdom | October 1981 | Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF |
| SHELLEY, Daniel Todd RESIGNED | Director | 28 Jan 2020 | 08 Jul 2024 | United Kingdom | June 1970 | Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF |
| SHEPPARD, David RESIGNED | Director | 14 Feb 1995 | 19 May 2000 | England | July 1955 | Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG |
| SLATE, Liam Martin RESIGNED | Director | 24 Sep 2015 | 08 Jan 2025 | United Kingdom | September 1980 | Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF |
| SPIERS, Donald Maurice, Sir RESIGNED | Director | 06 Aug 1995 | 30 Jul 1998 | United Kingdom | January 1934 | 20 Paddock Close, Camberley, Surrey, GU15 2BN |
| STEVENSON, Anthony Roy RESIGNED | Director | | 31 Oct 1996 | | April 1943 | Inchmahome, 3 Scamblers Mead Penton Grafton, Andover, Hampshire, SP11 0SR |
| SUTTON, Benjamin RESIGNED | Director | 01 Apr 2010 | 03 Dec 2012 | Uk | May 1968 | Kings Avenue, Hamble, Southampton, Hampshire, SO31 4NF |
| TAYLOR, Stephen Joseph RESIGNED | Director | 01 Sep 2008 | 07 Oct 2010 | United Kingdom | January 1963 | 18, Park Lane, Bewdley, Worcestershire, DY12 2ER |
| THORNTON, Graham Kenneth, Dr RESIGNED | Director | | 31 Dec 1999 | England | March 1948 | Apartment 30 Century Court, Cheltenham, Gloucestershire, GL50 2XR |
| TONGUE, Peter Richard RESIGNED | Director | 01 Sep 1998 | 18 Dec 2002 | | August 1944 | 16 Margeholes, Watford, Hertfordshire, WD1 5AP |
| TOWERS, Oliver RESIGNED | Director | 01 Sep 2008 | 02 Jul 2020 | United Kingdom | February 1956 | Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF |
| TROWBRIDGE, Mark RESIGNED | Director | 08 Jan 2025 | 26 Nov 2025 | United Kingdom | October 1969 | Ch2, Hyde Lane, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom |
| WILTON, Nicholas John RESIGNED | Director | 14 Feb 1995 | 31 May 2001 | | January 1954 | Seronera, Puck Pit Lane Winchcombe, Cheltenham, Gloucestershire, GL54 5JQ |