| KAYGISIZ, Ersin ACTIVE | Director | 01 Jun 2026 | | United Kingdom | September 1988 | Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom |
| WEST, Stephen ACTIVE | Director | 01 Jan 2022 | | United Kingdom | December 1969 | Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom |
| BLOMQVIST, Thomas RESIGNED | Secretary | 03 Jul 2008 | 14 Feb 2014 | | | Stureparken 11 4th Floor, Stockholm 114 26, Sweden |
| BRICKER, Ross Benjamin RESIGNED | Secretary | 11 Apr 2005 | 01 Jan 2006 | | | 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa |
| LILLY, Kevin Lucius RESIGNED | Secretary | 01 Jan 2006 | 03 Jul 2008 | | | 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa |
| RASETTI, Fabrizio Roland RESIGNED | Secretary | 18 Nov 2003 | 15 Aug 2005 | | | 11819 James Jack Lane, Charlotte, North Carolina Nc 28277, Usa |
| EVERSECRETARY LIMITED RESIGNED | Nominee Secretary | 10 Oct 2003 | 18 Nov 2003 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| BLACK, George Henry RESIGNED | Director | 07 Sep 2009 | 30 May 2016 | Uk | June 1956 | C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY |
| BLOMQVIST, Thomas RESIGNED | Director | 03 Jul 2008 | 14 Feb 2014 | | March 1968 | Stureparken 11 4th Floor, Stockholm 114 26, Sweden |
| BRICKER, Ross Benjamin RESIGNED | Director | 11 Apr 2005 | 01 Jan 2006 | | August 1956 | 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa |
| CONNOLLY, David Anthony RESIGNED | Director | 18 Feb 2020 | 31 May 2026 | United Kingdom | April 1976 | Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom |
| COTTON, Richard John RESIGNED | Director | 05 Aug 2004 | 01 Apr 2005 | England | January 1961 | 148 Myton Road, Warwick, CV34 6PR |
| CROMIE, Sean Joseph RESIGNED | Director | 25 Oct 2018 | 18 Feb 2020 | United States | October 1966 | C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY |
| EKBERG, Berndt Hakan RESIGNED | Director | 30 May 2016 | 25 Oct 2018 | Sweden | January 1967 | Gronerstrasse 31, Ludwigsburg, D-71636, Germany |
| FERGUSON, Jay William RESIGNED | Director | 18 Nov 2003 | 01 Jan 2005 | | January 1953 | 11825 Stephenson Court, Charlotte, North Carolina Nc 28277, Usa |
| FERRARI, Fabio RESIGNED | Director | 03 Jul 2008 | 07 Sep 2009 | | June 1962 | Lot Chirouzanches 05240, La Salle Les Alps, France |
| FITCHFORD, Andrew Michael John RESIGNED | Director | 09 Aug 2005 | 14 Oct 2005 | | January 1965 | The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ |
| GRIFFITHS, William Charles RESIGNED | Director | 18 Nov 2003 | 31 Jul 2004 | | October 1951 | 14720 Ballantyne Country Club, Drive, Charlotte, North Carolina Nc 28277, Usa |
| KEARNEY, Christopher James RESIGNED | Director | 05 Aug 2004 | 11 Apr 2005 | | May 1955 | 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa |
| LILLY, Kevin Lucius RESIGNED | Director | 01 Jan 2006 | 03 Jul 2008 | United States | January 1953 | 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa |
| NIPAH, Kweku Fua RESIGNED | Director | 18 Feb 2020 | 01 Jan 2022 | Singapore | March 1977 | C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY |
| O'LEARY, Patrick Joseph RESIGNED | Director | 05 Aug 2004 | 03 Jul 2008 | United States | June 1957 | 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa |
| RASETTI, Fabrizio Roland RESIGNED | Director | 18 Nov 2003 | 15 Aug 2005 | | October 1965 | 11819 James Jack Lane, Charlotte, North Carolina Nc 28277, Usa |
| REILLY, Michael Andrew RESIGNED | Director | 18 Feb 2005 | 03 Jul 2008 | United States | May 1964 | 2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa |
| SCHNEIDER, Steffen RESIGNED | Director | 14 Feb 2014 | 23 Mar 2017 | Germany | December 1963 | C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY |
| WALKER, Craig Allen RESIGNED | Director | 22 Nov 2005 | 26 Apr 2006 | | July 1956 | Bruhnstrasse 2a, 40225 Dusseldorf, FOREIGN, Germany |
| EVERDIRECTOR LIMITED RESIGNED | Nominee Director | 10 Oct 2003 | 18 Nov 2003 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |