| ASQUITH, Julian ACTIVE | Director | 20 Nov 2013 | | England | October 1968 | Kpmg Restucturing, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH |
| ENGLAND, Michael James Peter ACTIVE | Director | 30 Jul 2013 | | United Kingdom | February 1981 | 135, Bishopsgate, 12th Floor, London, EC2M 3UR, England |
| ALLY, Bibi Rahima RESIGNED | Secretary | 04 Feb 2002 | 05 Feb 2002 | | | 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA |
| HODGKINSON, Maureen RESIGNED | Secretary | 30 Jun 2011 | 31 Jul 2012 | | | 3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS |
| MCCASLIN, Stuart David, Mr RESIGNED | Secretary | 05 Feb 2002 | 31 Aug 2010 | | | Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX |
| PREMIUM AIRCRAFT INTERIORS GROUP LIMITED RESIGNED | Secretary | 31 Aug 2010 | 30 Jun 2011 | | | Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX |
| ALLY, Bibi Rahima RESIGNED | Director | 04 Feb 2002 | 05 Feb 2002 | United Kingdom | January 1960 | 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA |
| BOWKETT, Alan John RESIGNED | Director | 15 Apr 2005 | 04 Dec 2007 | England | January 1951 | Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY |
| BROGAN, Bernard Desmond RESIGNED | Director | 05 Feb 2002 | 15 Apr 2005 | England | February 1947 | Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ |
| CARTER, Paul Dennis RESIGNED | Director | 05 Nov 2007 | 07 Oct 2010 | England | November 1952 | Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX |
| COLLETT, Brian RESIGNED | Director | 04 Feb 2002 | 05 Feb 2002 | | January 1943 | 254 Old Church Road, Chingford, London, E4 8BT |
| CULLINAN, Rory Malcolm RESIGNED | Director | 25 Jun 2002 | 08 Apr 2004 | England | October 1959 | 25 Oakwood Court, Abbotsbury Road, London, W14 8JU |
| DEVANNEY, William Gerard RESIGNED | Director | 14 Jun 2010 | 30 Jun 2012 | United Kingdom | September 1965 | 3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS |
| DILLON, John Eamon RESIGNED | Director | 04 Mar 2002 | 28 May 2002 | | November 1960 | 25 Park Avenue, Solihull, West Midlands, B91 3EJ |
| DUFFIELD, Stephen Leslie RESIGNED | Director | 05 Feb 2002 | 30 Apr 2007 | England | June 1951 | Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX |
| FINDLER, Jonathan Paul RESIGNED | Director | 30 Apr 2007 | 04 Dec 2007 | | August 1952 | Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL |
| GREGSON, Henry William RESIGNED | Director | 04 Mar 2002 | 31 Mar 2004 | England | May 1958 | 47 Sutherland Place, London, W2 5BY |
| JONES, Alan Wingate RESIGNED | Director | 24 Apr 2002 | 15 Nov 2004 | | October 1939 | The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY |
| KAYSER, Michael Arthur RESIGNED | Director | 10 Apr 2008 | 07 May 2009 | United Kingdom | June 1955 | 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP |
| LEWIS, Eric James RESIGNED | Director | 14 Jun 2010 | 30 Jun 2011 | England | September 1947 | Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX |
| MCCASLIN, Stuart David, Mr RESIGNED | Director | 22 Sep 2009 | 31 Aug 2010 | United Kingdom | April 1957 | Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX |
| MCCOMASKY, James Anthony RESIGNED | Director | 30 Apr 2007 | 25 Apr 2008 | England | June 1963 | 123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH |
| MCGILLIVRAY, Ian RESIGNED | Director | 30 Jun 2012 | 28 Nov 2013 | United Kingdom | July 1965 | 12th Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom |
| ROBERTSON, Douglas Grant RESIGNED | Director | 02 Apr 2002 | 30 Apr 2007 | England | November 1953 | Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE |
| RODGERS, Neil Anthony RESIGNED | Director | 07 May 2009 | 30 Sep 2010 | England | July 1953 | Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX |
| STEWART, Alistair Duncan RESIGNED | Director | 30 Jun 2011 | 30 Jul 2013 | United Kingdom | January 1974 | 12th Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom |