| GEDDES, John Francis Alexander ACTIVE | Secretary | 31 Jan 2017 | | | | Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland |
| DIMARIO, Marco ACTIVE | Director | 22 Nov 2022 | | United Kingdom | December 1969 | 21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom |
| HAY, Samuel Colin ACTIVE | Director | 25 Mar 2024 | | United Kingdom | September 1988 | Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom |
| LLOYD, Philip Thomas ACTIVE | Director | 24 Sep 2025 | | United Kingdom | February 1973 | 21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom |
| BROOKS, David Robert RESIGNED | Secretary | 04 May 2007 | 31 Jan 2017 | | | 22, Reeds Meadow, Redhill, RH1 2FJ, United Kingdom |
| BROWNE, James Flannan RESIGNED | Secretary | 26 May 1998 | 20 Aug 2001 | | | 56-57 Rupert House, Nevern Square, London, SW5 9PL |
| HALL, David RESIGNED | Secretary | 13 Jun 2005 | 15 Aug 2007 | | | 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ |
| JOHNSON, Martin RESIGNED | Secretary | | 05 Aug 1996 | | | Kent Cottage Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE |
| LAVER, Anthony Edward RESIGNED | Secretary | 05 Aug 1996 | 07 May 1998 | | | Greengages Tithe Orchard, Rowplatt Lane, Felbridge, West Sussex, RH19 2PH |
| SHAW, Sarah Margaret RESIGNED | Secretary | 20 Aug 2001 | 13 Jun 2005 | | | 26 Hamilton Road, London, W5 2EH |
| BOHANNON, Robert Harold RESIGNED | Director | 31 Mar 1997 | 31 Mar 1998 | | February 1945 | 6819 East Hummingbird Lane, Paradise Valley, Arizona 85253 Usa |
| COLLEY, Percy Forbes RESIGNED | Director | | 31 Dec 1996 | | April 1930 | 2 Silvers Mead, Congresbury, Bristol, Avon, BS19 5EX |
| EDWARDS, Mark RESIGNED | Director | 23 Jul 2003 | 01 Feb 2010 | United Kingdom | September 1957 | 42 George Gardens, Fleet, Hampshire, GU51 3PW |
| HARTMAN, Jeffrey Paul RESIGNED | Director | 27 Oct 1999 | 21 Jan 2002 | | November 1962 | 110 Satsuma Drive, Altamonte Springs, Florida, 32714, Florida |
| HENDERSON, John RESIGNED | Director | 09 May 2019 | 31 Aug 2021 | United Kingdom | October 1970 | 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland |
| JEFFERSON, Paul RESIGNED | Director | 01 Jan 1997 | 23 Jul 2003 | England | December 1954 | Wychecroft, Meadow Close, Bridge, Canterbury, Kent, CT4 5AT |
| JOHNSTONE, Mark Robin RESIGNED | Director | 18 Mar 2014 | 31 Jan 2017 | England | September 1968 | 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England |
| KING, Kathleen RESIGNED | Director | 04 Jun 2013 | 27 Feb 2015 | England | April 1969 | Hangar 63, Percival Way, London Luton Airport, Luton, Beds, LU2 9NT, United Kingdom |
| KRANE, Michael Alan RESIGNED | Director | 20 Jan 1999 | 08 Oct 1999 | | August 1955 | 609 Nw 102 Way, Plntation, Florida Usa, 33324, FOREIGN |
| LEFEBVRE, Tony Robert RESIGNED | Director | 19 Dec 2014 | 31 Jan 2017 | United States | August 1968 | 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England |
| LLOYD, Philip Thomas RESIGNED | Director | 31 Aug 2021 | 25 Mar 2024 | United Kingdom | February 1973 | 21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom |
| MARCINIK, Daniel Vincent RESIGNED | Director | 01 Feb 2010 | 14 Dec 2010 | Usa | October 1964 | 201 S Orange Ave, Suite 1425, Orlando, Florida 32801, United States |
| MCCRINDLE, Morven RESIGNED | Director | 02 Nov 2021 | 22 Nov 2022 | United Kingdom | August 1980 | Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom |
| MITCHELL, Fred Andrew RESIGNED | Director | 26 May 1998 | 20 Jan 1999 | | May 1953 | 101 Chelsea Lane, Greer, South Carolina, 29650, Usa |
| NIEKERK, Deon Van RESIGNED | Director | 31 Jan 2017 | 09 May 2019 | United Kingdom | July 1972 | 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England |
| PEARSE, Francis Patrick RESIGNED | Director | 01 Feb 2010 | 18 Mar 2014 | England | March 1955 | Hangar 63, Percival Way, London Luton Airport, Luton, Beds, LU2 9NT, United Kingdom |
| PEARSON, Keith Anthony RESIGNED | Director | 21 Jan 2002 | 23 Jul 2003 | | May 1947 | 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW |
| RADEMAKER, Christianus Theodorus RESIGNED | Director | | 30 Sep 1994 | | July 1934 | 11030 Sw 60th Avenue, Miami, Florida 33156, FOREIGN, Usa |
| RELF, Laura RESIGNED | Director | 31 Jan 2017 | 15 Aug 2019 | England | November 1982 | 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England |
| ROBERTSON, Sheena RESIGNED | Director | 13 Feb 2017 | 31 May 2022 | United Kingdom | June 1956 | Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom |
| ROBERTSON, Sheena RESIGNED | Director | 18 Apr 2008 | 31 Jan 2017 | United Kingdom | June 1956 | RH10 |
| RUBACK, Daniel David RESIGNED | Director | 12 Feb 2015 | 31 Jan 2017 | England | August 1977 | 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England |
| SELLAS JR, Robert Daniel RESIGNED | Director | 23 Jul 2003 | 24 Mar 2009 | | January 1964 | 1233 Sharon Place, Winter Park, Fl 32789, United States Of America |
| STAUFFER JNR, Lloyd Moyer RESIGNED | Director | 04 Nov 1994 | 05 Jul 1996 | | July 1933 | 3228 Beechberry Circle, Davie, Florida 33328, Usa |
| TARMAN, Robert RESIGNED | Director | 05 Jul 1996 | 31 Mar 1998 | | September 1942 | 109 Tamer Lane, Peachtree City, Georgia, 30269, Usa |
| TEETS, John William RESIGNED | Director | | 31 Mar 1997 | | September 1933 | 5303 Desert Park Lane, Scottsdale Valley, Arizona, Usa |
| TEITTINEN, Sami RESIGNED | Director | 21 Feb 2013 | 06 Jan 2014 | United States | October 1975 | Hangar 63, Percival Way, London Luton Airport, Luton, Beds, LU2 9NT, United Kingdom |
| TEITTINEN, Sami RESIGNED | Director | 01 Feb 2010 | 07 Aug 2012 | Usa | October 1975 | 201, S. Orange Avenue, Suite 1100a, Orlando, Florida, 32801, Usa |
| TOWNES, Stephen Douglas RESIGNED | Director | 26 May 1998 | 12 Jul 2001 | | September 1952 | 318 Scarborough Drive, Greer South Carolina 29650, Usa, FOREIGN |
| TROLLOPE, David Alastair RESIGNED | Director | 15 Aug 2019 | 25 Mar 2024 | United Kingdom | June 1960 | 21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom |
| VAN ALLEN, Bruce RESIGNED | Director | 04 Sep 2001 | 21 Jan 2002 | | July 1955 | 32245 Equestrian Trail, Sorrento, Florida Fl 32776, United States Of America |
| WEAVER, Benjamin Adam RESIGNED | Director | 06 Jan 2014 | 31 Jan 2017 | United States | March 1981 | 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England |
| WEAVER, Benjamin Adam RESIGNED | Director | 07 Aug 2012 | 21 Feb 2013 | United States | March 1981 | Crown House, 137-139 High Street, Egham, Surrey, TW20 9HL, Uk |
| WHITEHEAD, Thomas Peter, Mr. RESIGNED | Director | 21 Jan 2002 | 23 Jul 2003 | United Kingdom | February 1947 | Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL |