| SHAW, Alan ACTIVE | Secretary | 02 Mar 2022 | | | | Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, SG1 2AS, England |
| EDE, Nigel Ramon ACTIVE | Director | 16 Oct 2014 | | United Kingdom | November 1963 | Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, SG1 2AS, England |
| MIRZA, Muhammad Atif ACTIVE | Director | 01 Aug 2016 | | Saudi Arabia | July 1979 | Al-Faisaliah Tower - Level 20, Po 9854, Olaya District, King Fahad Road, Riyadh 11423, Saudi Arabia |
| CAHN, Didier RESIGNED | Secretary | 29 May 2007 | 31 Aug 2021 | | | Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, SG1 2AS, England |
| DANIEL, Graham Geoffrey RESIGNED | Secretary | 24 Oct 1994 | 06 Jun 1997 | | | 70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ |
| DONALDSON, Craig George RESIGNED | Secretary | 21 Nov 2001 | 23 Jan 2006 | | | 35 Fellows Road, Beeston, Nottingham, NG9 1AQ |
| TITLEY, Michael William RESIGNED | Secretary | 23 Jan 2006 | 14 Mar 2007 | | | Slipper Mill Cottage, 53 Slipper Road, Emsworth, West Sussex, PO10 8BS |
| WHORTON, Clive James RESIGNED | Secretary | 06 Jun 1997 | 21 Nov 2001 | | | Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL |
| SISEC LIMITED RESIGNED | Secretary | 14 Mar 2007 | 05 Apr 2019 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Oct 1994 | 24 Oct 1994 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Keith RESIGNED | Director | 28 Mar 2013 | 23 Sep 2013 | Saudi Arabia | September 1972 | 21 Holborn Viaduct, London, EC1A 2DY |
| BERG, Steven Andrew RESIGNED | Director | 07 Apr 1997 | 09 Sep 1999 | | April 1954 | 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD |
| BRUTON, Peter Charles RESIGNED | Director | 14 Mar 2007 | 04 Dec 2009 | United Kingdom | November 1950 | 13 Bolton Crescent, Windsor, Berkshire, SL4 3JH |
| BRYANT, Laurence Steven, Mr. RESIGNED | Director | 29 May 2007 | 31 Oct 2014 | Kingdom Of Saudi Arabia | November 1967 | 21 Holborn Viaduct, London, EC1A 2DY |
| CEUPPENS, Erik RESIGNED | Director | 27 Feb 2015 | 03 Jun 2015 | France | October 1964 | 21 Holborn Viaduct, London, EC1A 2DY |
| COBBE, Anthony Robert RESIGNED | Director | 14 Nov 1994 | 03 Jul 1998 | | July 1943 | The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF |
| COOK, Jeffrey Charles RESIGNED | Director | 11 Nov 2008 | 27 Mar 2013 | United Kingdom | August 1956 | 21 Holborn Viaduct, London, EC1A 2DY |
| CORBET, Alistair James RESIGNED | Director | 27 Feb 2015 | 01 Aug 2016 | Saudi Arabia | May 1960 | 21 Holborn Viaduct, London, EC1A 2DY |
| DONALDSON, Craig George RESIGNED | Director | 22 Mar 2002 | 23 Jan 2006 | United Kingdom | July 1967 | 35 Fellows Road, Beeston, Nottingham, NG9 1AQ |
| DOUGLAS, Kenneth Stephen Alexander RESIGNED | Director | 21 Nov 2002 | 31 Aug 2003 | | July 1956 | 29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH |
| DOUGLAS, Kenneth Stephen Alexander RESIGNED | Director | 22 Mar 2002 | 11 Sep 2002 | | July 1956 | 29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH |
| FORBES, Andrew RESIGNED | Director | 11 Jan 2018 | 31 Dec 2020 | Saudi Arabia | December 1966 | Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, SG1 2AS, England |
| FRANKLIN, Richard John RESIGNED | Director | 20 Dec 2017 | 19 Oct 2023 | England | April 1967 | Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, SG1 2AS, England |
| GERSHON, Peter Oliver, Sir RESIGNED | Director | 24 Oct 1994 | 14 Nov 1994 | England | January 1947 | Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU |
| GLANFIELD, Peter Newman RESIGNED | Director | 09 Nov 1994 | 29 Jun 1998 | England | December 1944 | Trent House, 2b Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA |
| HARE, Steve RESIGNED | Director | 09 Sep 1999 | 19 Oct 2000 | | April 1961 | 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ |
| HARE, Steve RESIGNED | Director | 20 Jun 1995 | 07 Apr 1997 | | April 1961 | 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ |
| HINCHLIFFE, Peter Michael RESIGNED | Director | 03 Jul 1998 | 19 Oct 2000 | England | February 1959 | 91 Ashcombe Road, Dorking, Surrey, RH4 1LW |
| JODLOWSKI, Peter RESIGNED | Director | 19 Oct 2000 | 22 Mar 2002 | | May 1959 | 22 Strangford Street, Radcliffe, Manchester, M26 3TN |
| JONES, Evan Huw RESIGNED | Director | 20 Dec 2017 | 20 Apr 2020 | United Kingdom | July 1964 | Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, SG1 2AS, England |
| JORDAN, Hans-Heinrich RESIGNED | Director | 28 Mar 2013 | 07 May 2014 | Germany | December 1960 | 21 Holborn Viaduct, London, EC1A 2DY |
| JOY, Aidan Mark RESIGNED | Director | 23 Sep 2013 | 29 Oct 2015 | United Kingdom | November 1961 | 21 Holborn Viaduct, London, EC1A 2DY |
| KERSHAW, Peter Simon RESIGNED | Director | 09 Sep 2011 | 20 Feb 2014 | France | September 1957 | 21 Holborn Viaduct, London, EC1A 2DY |
| LONG, Jacqueline RESIGNED | Director | 22 Mar 2002 | 21 Nov 2002 | | February 1968 | 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ |
| MASTERS, Caroline RESIGNED | Director | 13 Apr 2010 | 14 Jul 2014 | England | February 1966 | 21 Holborn Viaduct, London, EC1A 2DY |
| NORTON, Keith Nicholas, Mr. RESIGNED | Director | 04 Dec 2009 | 16 May 2012 | United Kingdom | September 1958 | 1, Aquarius Close, Mill Lane, Crondall, Farnham, Surrey, GU10 5RZ, United Kingdom |
| PARTON, Michael William John RESIGNED | Director | 24 Oct 1994 | 20 Jun 1995 | | September 1954 | 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EP |
| PAYNTER, Colin RESIGNED | Director | 16 Oct 2014 | 19 Dec 2017 | United Kingdom | October 1958 | 21 Holborn Viaduct, London, EC1A 2DY |
| PETO, Malcolm Robert Howe RESIGNED | Director | 14 Mar 2007 | 08 Sep 2011 | | June 1950 | 5 Bourne Place Meadows, Hildenborough, Kent, TN11 8NW |
| PORTER, Norman Charles RESIGNED | Director | 22 Mar 2002 | 31 Jul 2002 | England | November 1951 | Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE |
| SHADBOLT, Simon Edward RESIGNED | Director | 30 Sep 2015 | 10 Jan 2018 | Saudi Arabia | July 1958 | Gpt Special Project Management Mtd, Sangcom, PO BOX 9854, Riyadh, 11423, Saudi Arabia |
| SIMMONS, Geoffrey Richard RESIGNED | Director | 19 Oct 2000 | 22 Mar 2002 | United Kingdom | May 1958 | 1 Hall Road, Wolvey Nr Hinckley, Leicester, LE10 3LG |
| SIMMS, Bryan Richard RESIGNED | Director | 14 Dec 2005 | 14 Mar 2007 | England | November 1967 | 25 Amphlett Way, Wychbold, Droitwich, Worcestershire, WR9 7PJ |
| SMITH, Kevin David RESIGNED | Director | 14 May 2003 | 23 Jan 2006 | England | July 1962 | 23 The Parchments, Lichfield, Staffordshire, WS13 7NA |
| STROOMER, Andrew Mark RESIGNED | Director | 14 Mar 2007 | 01 Sep 2008 | United Kingdom | January 1961 | Fiveways House, Willian Road, Letchworth, Hertfordshire, SG6 2AA |
| SURREY, Michael Francis Patrick RESIGNED | Director | 19 Oct 2000 | 22 Mar 2002 | | January 1967 | Orchard House 15 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD |
| SUTCLIFFE, Neil David RESIGNED | Director | 19 Oct 2000 | 22 Mar 2002 | | January 1962 | 12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD |
| SUTCLIFFE, Neil David RESIGNED | Director | 29 Jun 1998 | 17 Aug 1998 | | January 1962 | 12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD |
| TITLEY, Michael William RESIGNED | Director | 23 Jan 2006 | 14 Mar 2007 | England | August 1965 | Slipper Mill Cottage, 53 Slipper Road, Emsworth, West Sussex, PO10 8BS |
| VAUGHAN, Stuart RESIGNED | Director | 23 Jan 2006 | 14 Mar 2007 | England | March 1953 | 54 Winstanley Road, Sale, Cheshire, M33 2AR |