| BEST, Louise Helen ACTIVE | Secretary | 01 Feb 2016 | | | | Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England |
| BEST, Louise Helen ACTIVE | Director | 01 Feb 2016 | | England | January 1981 | Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England |
| LEFTWICH, Mark ACTIVE | Director | 01 Apr 2022 | | England | July 1978 | Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England |
| ANDERSON, Geral A RESIGNED | Secretary | 26 May 2006 | 01 Feb 2008 | | | 7 Morgan Court, Clifton Park, Ny, Saratoga 12065, Usa |
| ARMSTRONG, Martin Robert RESIGNED | Secretary | 01 Feb 2008 | 01 Feb 2016 | | | 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB |
| DRULARD, Frederick F RESIGNED | Secretary | 15 Jul 2004 | 11 Jul 2005 | | | 2474 Lake Debra Dr Apt 3106, Orlando, Florida, 32835, Usa |
| POLARDY, Robert B RESIGNED | Secretary | 11 Jul 2005 | 26 May 2006 | | | 729 Oakland Hills, \200 Lake Mary, Florida Fl32746, Usa |
| WALDMAN, Louis RESIGNED | Secretary | 06 Jun 2000 | 15 Jul 2004 | | | 3236 Arden Villes \28, Orlando, Fl 32817 |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Jun 2000 | 06 Jun 2000 | | | 26, Church Street, London, NW8 8EP |
| ARMSTRONG, Martin Robert RESIGNED | Director | 01 Nov 2010 | 01 Feb 2016 | England | July 1956 | Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England |
| ATWILL, John Angus RESIGNED | Director | 01 Feb 2008 | 01 Nov 2010 | United Kingdom | April 1952 | 35 Hunters Chase, Caversham, Berkshire, RG4 7XH |
| BAUMGARTEN, Stuart RESIGNED | Director | 06 Jun 2000 | 15 Jul 2004 | | December 1953 | 793 Cricklewood Terrace, Heathrow, Florida 32746, Usa |
| JOBSON, Andrew Scovell RESIGNED | Director | 06 Jun 2000 | 10 Jan 2001 | | April 1949 | Buccaneer Condominiums Unit 507, 1175 Highway Aia Satellite Beach, Florida, 32937, Usa |
| JOHNSON, Brent RESIGNED | Director | 10 Jan 2001 | 01 Feb 2008 | | April 1959 | 1228 Mayfield Avenue, Winter Park, Florida 32789, Usa |
| MAINELLI, Michael RESIGNED | Director | 30 May 2005 | 26 May 2006 | Usa | June 1961 | 3244 Deer Chase Run, Longwood, Florida Fl32799, Usa |
| MESHER, Neil Anthony RESIGNED | Director | 15 Sep 2020 | 01 Apr 2022 | England | November 1966 | Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England |
| O'BRIEN, Thomas RESIGNED | Director | 26 May 2006 | 01 Feb 2008 | | May 1958 | 8025 Bonhomme Avenue, Apartment 2302, Clayton, Saint Louis County Missouri 63105, FOREIGN, United States |
| O'BRIEN, Thomas J RESIGNED | Director | 15 Jul 2004 | 30 May 2005 | | May 1958 | 9856 Countryshire Place, St. Louis, Missouri, 63141, Usa |
| TRANTER, Graham RESIGNED | Director | 31 Dec 2015 | 15 Sep 2020 | United Kingdom | November 1960 | Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England |
| TRANTER, Graham RESIGNED | Director | 01 Feb 2008 | 01 Nov 2010 | United Kingdom | November 1960 | HA4 |
| VIVASH, Hayden Paul RESIGNED | Director | 01 Nov 2010 | 15 Dec 2015 | England | February 1965 | Guildford Business Park, Guildford, Surrey, GU2 8XH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Jun 2000 | 06 Jun 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |