| COHN, Adam Robert, Mr. ACTIVE | Director | 03 Sep 2024 | | United States | March 1986 | 3361, Enterprise Way, Miramar, Florida, 33025, United States |
| CUOMO, John A. ACTIVE | Director | 03 Jul 2023 | | United States | February 1974 | C/O Vse Corporation, 6348 Walker Lane, Alexandria, Virginia, 22310, United States |
| THOMAS, Benjamin E. ACTIVE | Director | 03 Jul 2023 | | United States | May 1983 | C/O Vse Corporation, 6348 Walker Lane, Alexandria, Virginia, 22310, United States |
| HACK, Simon Christopher RESIGNED | Secretary | 02 Nov 2001 | 31 Jul 2026 | | | Meadlane Warehouse, Mead Lane, Lydney, Gloucestershire, GL15 5EL, United Kingdom |
| QUINN, Geoffrey Peter RESIGNED | Secretary | | 02 Nov 2001 | | | 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW |
| GRIFFIN, Stephen D. RESIGNED | Director | 03 Jul 2023 | 29 May 2024 | United States | February 1986 | C/O Vse Corporation, 6348 Walker Lane, Alexandria, Virginia, 22310, United States |
| HACK, Simon Christopher RESIGNED | Director | 20 Jul 1998 | 31 Jul 2026 | England | March 1970 | Meadlane Warehouse, Mead Lane, Lydney, Gloucestershire, GL15 5EL, United Kingdom |
| HEINMILLER, Joseph C RESIGNED | Director | 17 Mar 2015 | 29 Jun 2022 | United States | August 1982 | Watts Aviation, Church Road, Lydney, Gloucestershire, GL15 5EN |
| LAWLER, Christopher A RESIGNED | Director | 17 Mar 2015 | 29 Jun 2022 | United States | June 1967 | Watts Aviation, Church Road, Lydney, Gloucestershire, GL15 5EN |
| MITCHELL, Michael Ronald RESIGNED | Director | | 24 Apr 1995 | England | September 1952 | 6 Bellview, Forest Road Milkwall, Coleford, Gloucestershire, GL16 7LB |
| PEARSON, Douglas RESIGNED | Director | | 02 Nov 2001 | | March 1942 | The Cottage Scowles, Coleford, Gloucestershire, GL16 8QT |
| QUINN, Geoffrey Peter RESIGNED | Director | | 03 Sep 2001 | United Kingdom | August 1949 | 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW |
| SNOWDEN, Trevor David RESIGNED | Director | 05 Dec 1994 | 17 Mar 2015 | England | June 1937 | Keynsham Cottage, Woolaston, Lydney, Gloucestershire, GL15 6PY |
| STEWART, Michael Ernest Tremblay RESIGNED | Director | 29 Jun 2022 | 03 Jul 2023 | United States | May 1992 | Meadlane Warehouse, Mead Lane, Lydney, Gloucestershire, GL15 5EL, United Kingdom |
| TOVEY, Robert Frederick RESIGNED | Director | | 31 Oct 1998 | | January 1943 | Cornerways Upper Common, Aylburton, Lydney, Gloucestershire, GL15 6DQ |
| WATTS, Cecil Hugh Baber RESIGNED | Director | | 09 Jul 1996 | | August 1923 | Sabrinae, Tidenham Chase, Chepstow, Monmouthshire, NP16 7JN |
| WILSON, Joshua Matthew RESIGNED | Director | 29 Jun 2022 | 03 Jul 2023 | United States | April 1975 | Meadlane Warehouse, Mead Lane, Lydney, Gloucestershire, GL15 5EL, United Kingdom |