| FARRAR-KHAN, Jarvis Rasheed, Dr ACTIVE | Director | 29 May 2014 | | England | June 1966 | Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ |
HLD AEROSPACE HOLDINGS LIMITED ACTIVERegistration number 09066955 | Director | 25 Sep 2014 | | | | 1, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England |
| BELL, Matthew RESIGNED | Secretary | 09 Jan 2007 | 02 Mar 2007 | | | 2 Robert Road, Sheffield, South Yorkshire, S8 7TL |
| DONOVAN, Michael Leigh RESIGNED | Secretary | 10 Aug 1999 | 08 Nov 2013 | | | 22, William James Way, Henley-In-Arden, West Midlands, B95 5GB, United Kingdom |
| WALKER, Joseph Paul RESIGNED | Secretary | 10 May 2010 | 23 Jul 2010 | | | Thornton Precision Components Ltd, Beulah Road, Sheffield, South Yorkshire, S6 2AN |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 29 Jul 1999 | 10 Aug 1999 | | | 14-18 City Road, Cardiff, CF24 3DL |
| BELL, Matthew RESIGNED | Director | 09 Jan 2007 | 02 Mar 2007 | | February 1959 | 2 Robert Road, Sheffield, South Yorkshire, S8 7TL |
| BROOKS, Mark RESIGNED | Director | 29 Jun 2007 | 15 Jul 2009 | England | July 1966 | 8 Birch Lea, Walkington, Beverley, North Humberside, HU17 8TH |
| DONOVAN, Michael Leigh RESIGNED | Director | 10 Aug 1999 | 08 Nov 2013 | England | June 1957 | 72, William James Way, Henley-In-Arden, West Midlands, B95 5GB, United Kingdom |
| HARRISSON, Peter William RESIGNED | Director | 29 Oct 1999 | 23 Mar 2005 | England | December 1945 | Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR |
| HITE, Fred RESIGNED | Director | 09 Jan 2007 | 21 May 2014 | Usa | December 1967 | 11731 Autumn Tree Drive, Fort Wayne, Indiana 46845, Usa |
| HYNES, John James RESIGNED | Director | 03 Dec 2007 | 26 Apr 2010 | England | March 1960 | 51 Beacon Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5ST |
| LAYLAND, Ernest James RESIGNED | Director | 01 Mar 2010 | 21 May 2014 | England | November 1969 | Thornton Precision Components Ltd, Belilah Road, Sheffield, South Yorkshire, S6 2AN |
| MILNE, David RESIGNED | Director | 01 Jan 2014 | 21 May 2014 | Usa | April 1967 | Symmetry Medical Inc., 9602 Coldwater Road, Suite 202, Fort Wayne, In 46825, Usa |
| MOORE, Brian Stanley RESIGNED | Director | 09 Jan 2007 | 31 Dec 2011 | Usa | March 1946 | 55 E Erie, Apt 1901, Chicago, Illinois 60611, FOREIGN, Usa. |
| OHANDJANIAN, Demis Armen RESIGNED | Director | 21 May 2014 | 02 Jun 2014 | England | May 1978 | Woodlands, 21 Roydsdale Way, Euroway Trading Estate, Bradford, BD4 6SE, England |
| SENIOR, Richard John RESIGNED | Director | 09 Jan 2007 | 21 Jan 2008 | United Kingdom | September 1963 | 84 Marsh House Road, Ecclesall, Sheffield, S11 9SQ |
| WHEELER, Alan Leslie RESIGNED | Director | 10 Aug 1999 | 28 Mar 2008 | | January 1954 | 18 White House Green, Solihull, West Midlands, B91 1SP |
| WHITBY SMITH, Robert James RESIGNED | Director | 29 Jun 2005 | 19 Apr 2006 | | October 1974 | 13 Earls Road, Tunbridge Wells, Kent, TN4 8EE |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 29 Jul 1999 | 10 Aug 1999 | | | 14-18 City Road, Cardiff, CF24 3DL |
| THE HLD CORPORATION LTD RESIGNED Registration number 08523598 | Director | 21 May 2014 | 25 Sep 2014 | | | Clamonta, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX, England |