| VISOTSCHNIG, Philipp ACTIVE | Director | 14 Sep 2022 | | England | July 1975 | Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, United Kingdom |
| GARDNER AEROSPACE OPERATIONS UK LIMITED ACTIVE | Director | 20 Jun 2025 | | | | Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England |
| BULL, Stephen George RESIGNED | Secretary | | 14 May 1992 | | | 38 Green Avenue, Porthcawl, Mid Glamorgan, CF36 3AX |
| DUCKWORTH, Simon Charles RESIGNED | Secretary | 30 Sep 1995 | 27 Jun 1996 | | | 8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA |
| FAVIER-TILSTON, Claire RESIGNED | Secretary | 22 May 2014 | 06 Oct 2017 | | | Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England |
| HALE, Vivien Joan RESIGNED | Secretary | 27 Mar 1997 | 17 Sep 1999 | | | Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT |
| MOLLEKIN, Stuart James RESIGNED | Secretary | 07 Feb 2000 | 03 May 2000 | | | 47 Amberhill Way, Worsley, Manchester, M28 1YJ |
| NEAL, Peter Richard RESIGNED | Secretary | 27 Jun 1996 | 27 Mar 1997 | | | Coppers, Cox Hill Boxford, Sudbury, Suffolk, CO10 5HR |
| RIDLEY, John Henry Wallace RESIGNED | Secretary | 14 May 1992 | 30 Sep 1995 | | | 52 Park Lane, Bewdley, Worcestershire, DY12 2EU |
| STORER, Jackie Anne RESIGNED | Secretary | 06 Oct 2017 | 31 Dec 2022 | | | Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 13 Mar 2003 | 09 May 2007 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| BHW SOLICITORS RESIGNED | Secretary | 09 May 2007 | 22 May 2014 | | | 5 Grove Court, Grove Park, Enderby, Leicester, Leicestershire, LE19 1SA, United Kingdom |
| HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED | Secretary | 27 Mar 1997 | 07 Feb 2000 | | | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH |
| L GARDNER & SONS LIMITED RESIGNED | Secretary | 03 May 2000 | 19 Mar 2003 | | | Grays Court, 1 Nursery Road Edgbaston, Birmingham, B15 3JX |
| BAXTER, Alan John RESIGNED | Director | 05 Nov 1993 | 27 Jun 1996 | | January 1950 | Endon Hays Farm Dingle Lane, Rushton Spencer, Macclesfield, Cheshire, SK11 0RX |
| BLAIR, David RESIGNED | Director | 20 Jul 2000 | 05 Oct 2001 | United Kingdom | January 1951 | Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD |
| BON, Pascale Suzanne RESIGNED | Director | 14 Feb 2023 | 20 Jun 2025 | France | December 1964 | Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, United Kingdom |
| BULL, Stephen George RESIGNED | Director | | 31 Dec 1992 | Wales | May 1948 | 38 Green Avenue, Porthcawl, Mid Glamorgan, CF36 3AX |
| BURDETT, Roger RESIGNED | Director | 16 Jun 1997 | 07 Feb 2000 | | September 1950 | Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT |
| CARTWRIGHT, Dominic Owen RESIGNED | Director | 30 Jan 2019 | 02 Jul 2021 | England | May 1976 | Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF |
| COOPER, Mark RESIGNED | Director | 12 Sep 2005 | 23 Dec 2009 | England | December 1968 | 4 King Richard Way, Ashby De La Zouch, Leicestershire, LE65 1LD |
| FOX, Andrew Patrick RESIGNED | Director | 07 Feb 2000 | 13 Nov 2000 | | July 1957 | 4 Silcotes Court, Wakefield, West Yorkshire, WF2 0UJ |
| GILBERT, John RESIGNED | Director | 14 May 1992 | 05 Nov 1993 | | December 1946 | Ham Farm, Sandhill Lane, Eridge Tunbridge Wells, Kent, TN3 9LP |
| GRADY, Patrick Neill RESIGNED | Director | 24 Oct 2005 | 30 Sep 2010 | England | August 1965 | The Farmhouse, Top Yard Farm, Great Bowden, LE16 7JB |
| GUMIENNY, Marek Stefan RESIGNED | Director | 27 Jun 1996 | 28 Aug 1997 | | March 1959 | 13 Lambolle Road, Belsize Park, London, NW3 4HS |
| HALE, Vivien Joan RESIGNED | Director | 27 Mar 1997 | 17 Sep 1999 | England | September 1950 | Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT |
| HARDY, John Donald RESIGNED | Director | 14 May 1992 | 01 Nov 1993 | | April 1949 | 9 Stratton Park, Tranby Lane, Swanland, North Humberside, HU14 3NN |
| HOLLIS, Stephen John Bolckow RESIGNED | Director | 15 Mar 2002 | 24 Oct 2005 | | April 1963 | 14 Ryelands Grove, Bradford, West Yorkshire, BD9 6HJ |
| LEWIS, Phillip Andrew, Dr RESIGNED | Director | 01 Jan 2011 | 04 Jun 2014 | United Kingdom | November 1963 | Old Rosemore, Whitbourne, Worcester, Herefordshire, WR6 5RZ, England |
| MCCORKELL, Henry Nigel Pakenham RESIGNED | Director | 27 Jun 1996 | 07 Feb 2000 | England | January 1947 | The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB |
| MILLINGTON, Anthony Geoffrey RESIGNED | Director | 23 Jul 2014 | 21 Dec 2017 | England | April 1964 | Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF |
| MOFFAT, Carl Antony RESIGNED | Director | 01 Jul 2019 | 07 Oct 2019 | United Kingdom | March 1967 | Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF |
| MOLLEKIN, Stuart James RESIGNED | Director | 07 Feb 2000 | 05 Feb 2001 | England | June 1960 | 47 Amberhill Way, Worsley, Manchester, M28 1YJ |
| MORRIS, David John RESIGNED | Director | 01 Apr 1994 | 27 Jun 1996 | | June 1944 | Craig Y Mor, Caswell Road, Swansea, West Glamorgan, SA3 3BS |
| SANDERS, Nicholas Ian Burgess RESIGNED | Director | 04 Jun 2014 | 15 Apr 2019 | United Kingdom | May 1961 | Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England |
| SMITH, Jonathan Francis RESIGNED | Director | 21 Sep 1993 | 27 Jun 1996 | | May 1947 | Mid Thatch Boon Street, Eckington, Pershore, Worcestershire, WR10 3BL |
| SMITHIES, John Andrew RESIGNED | Director | 02 Aug 2010 | 30 Nov 2012 | England | October 1972 | 7, Sandhills Crescent, Solihull, West Midlands, B91 3UE, England |
| STANLEY, Nicholas Ronald RESIGNED | Director | 05 Oct 2001 | 15 Mar 2002 | | July 1963 | 5 Birkdale Drive, Kirkby In Ashfield, Nottinghamshire, NG17 8PP |
| UPTON, Antony John RESIGNED | Director | 23 May 2018 | 26 Sep 2022 | England | March 1975 | Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF |
| WEBSTER, Richard Taylor RESIGNED | Director | | 27 Jun 1996 | | December 1937 | 40 Northway, Bishopston, Swansea, West Glamorgan, SA3 3JN |
| WELCH, Roderick Brett RESIGNED | Director | 07 Feb 2000 | 19 Feb 2002 | England | August 1957 | 10 Newent Road, Northfield, West Midlands, B31 2ED |
| WHYBROW, Ian Michael RESIGNED | Director | 19 Feb 2002 | 24 Oct 2005 | | April 1966 | Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL |
| WILSON, Kevin RESIGNED | Director | 24 Oct 2005 | 07 Jul 2009 | England | April 1947 | Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED |
| WORTH, Kenneth Ian RESIGNED | Director | 17 Sep 2009 | 30 Jun 2019 | England | December 1967 | Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England |