| TAYLOR, Mine ACTIVE | Secretary | 06 Aug 2014 | | | | 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England |
| ABDEL-KHALEK, Marwan ACTIVE | Director | 29 Jan 1993 | | England | July 1960 | 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England |
| BRISTOW, Paul Ewart ACTIVE | Director | 04 Dec 2002 | | England | November 1961 | 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England |
| WRIGHT, Stephen Peter ACTIVE | Director | 01 Feb 1997 | | United Kingdom | April 1957 | 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England |
| AMOS, Martin RESIGNED | Secretary | 04 Oct 1994 | 01 Sep 2008 | | | 10 Pipers Mead, Birdham, West Sussex, PO20 7BJ |
| FENNELL, Darina Mary RESIGNED | Secretary | 29 Jan 1993 | 05 Oct 1994 | | | 1a Holbrook House, Victoria Road Acton, London, W3 6UN |
| MILLINGTON, Darren Michael RESIGNED | Secretary | 01 Sep 2008 | 06 Aug 2014 | | | Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Jan 1993 | 29 Jan 1993 | | | 72 New Bond Street, London, W1S 1RR |
| ABDEL-KHALEK, Alia RESIGNED | Director | 29 Jan 1993 | 13 Apr 1993 | | February 1930 | Cedarwood Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QE |
| ABDEL-KHALEK, Ghassan RESIGNED | Director | 29 Jan 1993 | 19 Aug 2013 | Lebanon | May 1957 | Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA |
| FOLEY, James RESIGNED | Director | 07 Jul 2010 | 30 Jan 2017 | United Kingdom | November 1967 | Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA |
| GODLEY, Kevin Michael RESIGNED | Director | 06 Aug 2014 | 01 Feb 2018 | England | December 1979 | Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA |
| LEES, Harry Michael RESIGNED | Director | 01 Aug 2011 | 28 Feb 2015 | England | May 1961 | Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA |
| MILLINGTON, Darren Michael RESIGNED | Director | 01 Sep 2008 | 06 Aug 2014 | United Kingdom | May 1976 | Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA |
| MUNFORD, Christabelle Bridget RESIGNED | Director | 29 Jan 1993 | 27 Mar 1994 | England | December 1947 | 17 Wyndham Road, Goldsworth Park, Woking, Surrey, GU21 3DS |
| RUBACK, Daniel David RESIGNED | Director | 16 Dec 2019 | 08 Apr 2022 | England | August 1977 | 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England |