| DOSANJH, Kulbinder Kaur ACTIVE | Secretary | 10 Sep 2004 | | | | British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England |
| BUCHANAN, Alan Kerr ACTIVE | Director | 30 Jul 2008 | | United Kingdom | June 1958 | Waterside, PO BOX 365, Harmondsworth, UB7 0GB |
| WILLIAMS, Keith ACTIVE | Director | 30 Jul 2008 | | United Kingdom | May 1956 | Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB |
| BUCHANAN, Alan Kerr RESIGNED | Secretary | 26 Jun 2003 | 10 Sep 2004 | | | Waterside, PO BOX 365, Harmondsworth, UB7 0GB |
| DOSANJH, Kulbinder Kaur RESIGNED | Secretary | 24 Jan 2003 | 26 Jun 2003 | | | 3 Saint Paul's Close, Hounslow, Middlesex, TW3 3DE |
| JARVIS, Paul Henry RESIGNED | Secretary | | 24 Jan 2003 | | | Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW |
| ALI, Adel Abdulla Mohd RESIGNED | Director | | 23 Jan 2001 | | December 1958 | British Airways, PO BOX 1989, Dubai |
| BENNETT, Beverley Jane RESIGNED | Director | 12 Oct 1999 | 30 Jul 2008 | | May 1958 | Summerhaze Norrels Ride, East Horsley, Leatherhead, Surrey, KT24 5EH |
| CROMHOUT, Amanda RESIGNED | Director | 01 Aug 2002 | 28 Jul 2003 | | October 1970 | 24 Osmans Close, Winkfield Row, Bracknell, Berkshire, RG42 7PX |
| DALY, Terence Denis James RESIGNED | Director | 24 Apr 2001 | 30 Jun 2002 | | November 1956 | PO BOX 1989, Dubai, Uae |
| DE PEAR, John Andrew RESIGNED | Director | 19 Jan 1999 | 31 Dec 2001 | United Kingdom | November 1944 | 14 Colnebridge Close, Market Square, Staines, Middlesex, TW18 4RZ |
| DORMER, Anthony Michael RESIGNED | Director | 18 Aug 2000 | 10 Sep 2004 | England | May 1948 | 14 Highfield Park, Marlow, Buckinghamshire, SL7 2DE |
| ELLIS, Roger Anthony RESIGNED | Director | 22 Nov 1993 | 13 Feb 1996 | | June 1946 | 59 Knox Green, Binfield, Bracknell, Berkshire, RG42 4NZ |
| FALKNER, Robert Edward RESIGNED | Director | 13 Feb 1996 | 20 Nov 1998 | United Kingdom | May 1948 | 43 Montholme Road, London, SW11 6HX |
| FRENCH, Robert Leonard RESIGNED | Director | 08 Dec 2004 | 30 Jul 2008 | England | February 1970 | 126 Third Cross Road, Twickenham, Middlesex, TW2 5EA |
| GRAINGER, Raymond John RESIGNED | Director | 23 Nov 1998 | 31 Oct 2001 | England | January 1946 | 13 Greystead Park, Farnham, Surrey, GU10 4NB |
| GUERECA, Deborah Joy RESIGNED | Director | 01 Feb 2002 | 30 Jul 2008 | | September 1961 | Flat 2, 172 Kew Road, Richmond, TW9 2AS |
| HAINING, Richard RESIGNED | Director | 13 Feb 1996 | 25 Feb 1997 | | March 1951 | Flat D 49 Grange Park, Ealing, London, W5 3PR |
| HARRISON, Ronald Neil RESIGNED | Director | 14 Aug 1998 | 12 Oct 1999 | England, Uk | February 1951 | 110 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LJ |
| HARRISON, Stephen RESIGNED | Director | 28 Jul 2003 | 24 Jan 2006 | | December 1958 | 37 Linden Grove, Walton On Thames, Surrey, KT12 1EY |
| HEYWOOD, Keith RESIGNED | Director | 18 Aug 1992 | 22 Nov 1993 | | April 1958 | Lime Tree Cottage 54 Wellington Road, Crowthorne, Berkshire, RG11 7LD |
| HILL, David Ernest RESIGNED | Director | | 18 Aug 1992 | | September 1942 | Ulverston, 19b Rydens Avenue, Walton On Thames, Surrey, KT12 3JB |
| LEE, Robert Erskine RESIGNED | Director | | 13 Feb 1996 | England | June 1944 | 119 Percy Road, Hampton, Middlesex, TW12 2JS |
| LIVETT, Timothy James RESIGNED | Director | 30 May 2000 | 18 Aug 2000 | England | June 1962 | Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR |
| PAGE, Nigel Leslie RESIGNED | Director | | 08 Nov 1992 | | August 1947 | 27 Manor Park Drive, Finchampstead, Wokingham, Berkshire, RG11 4XE |
| PHILLIPS, Tanya RESIGNED | Director | 13 Feb 1996 | 05 Aug 1996 | | February 1996 | 98 Thames Road, Chiswick, London, W4 3RE |
| ROUSHAM, David Brice RESIGNED | Director | 24 Apr 2001 | 24 Jan 2006 | United Kingdom | October 1965 | Jasmine Cottage, 2 Ladyplace Farmhouse, Church Hill Road, Pyrford Village Surrey, GU22 8XJ |
| SCOWSILL, David Peter RESIGNED | Director | 26 Oct 1993 | 01 Mar 1996 | | May 1956 | 1 Little Warkworth House, Mill Plat, Old Isleworth, Middlesex, TW7 6DY |
| SKELDING, Nick RESIGNED | Director | 11 Oct 1996 | 01 Mar 1998 | | February 1954 | 27 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA |
| SPENCER, Peter Murray RESIGNED | Director | | 22 Nov 1993 | | October 1946 | Woodside, Horsegate Ride, South Ascot, Berkshire, SL5 9LS |
| WOOD, John Martin RESIGNED | Director | 23 Nov 1998 | 24 Apr 2001 | | October 1948 | Randall Housee Mill Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LP |