| SHOOSMITHS SECRETARIES LIMITED ACTIVE | Secretary | 27 Jun 2024 | | | | 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom |
| CARROLL, Matthew William ACTIVE | Director | 20 Nov 2020 | | United Kingdom | December 1976 | Building 2000, Cathedral Square, Guildford, Surrey, GU2 7YL, England |
| HOLLIDAY, Ian John ACTIVE | Director | 08 Jun 2022 | | England | January 1965 | 2, Gladiator Way, Ascent 4, Farnborough, GU14 6XN, England |
| MURPHY, Ian Christopher, Mr. ACTIVE | Director | 01 May 2023 | | England | September 1982 | Building 2000, Cathedral Square, Guildford, Surrey, GU2 7YL, England |
| CARROLL, Matthew William RESIGNED | Secretary | 20 Nov 2020 | 27 Jun 2024 | | | Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, GU14 6XN, England |
| KRAISINGER, Jerome James RESIGNED | Secretary | 20 Nov 2020 | 19 Nov 2021 | | | 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England |
| LOFTUS, Stephen RESIGNED | Secretary | 17 May 2011 | 22 Feb 2019 | | | Unit 2, 7 Hatton Garden, Liverpool, L3 2FE, United Kingdom |
| MIAH, Shakamal RESIGNED | Secretary | 20 May 2019 | 20 Nov 2020 | | | 250, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JP, England |
| COOPER, John Clive RESIGNED | Director | 22 Feb 2019 | 31 Dec 2022 | England | April 1966 | Wework Office, Lifeworks, St. Katharines Way, London, E1W 1UN, England |
| CRUITE, Alan Joseph RESIGNED | Director | 20 May 2019 | 03 Jun 2022 | Ireland | May 1970 | 58, Alexandra Park, Clane, Co.Kildare, W91 D3h3, Ireland |
| HARDY, David Johnson RESIGNED | Director | 22 Feb 2019 | 20 Nov 2020 | England | September 1969 | Wework Office, Lifeworks, St. Katharines Way, London, E1W 1UN, England |
| MELLIDES, Amy Lynn RESIGNED | Director | 19 Apr 2022 | 04 Sep 2025 | United States | July 1976 | 2, Gladiator Way, Ascent 4, Farnborough, GU14 6XN, England |
| MURPHY, James RESIGNED | Director | 17 May 2011 | 22 Feb 2019 | Ireland | January 1959 | Three Wishes Newtown Commons, The Ward, Meath, Meath, Ireland |
| REDDEN, Peter RESIGNED | Director | 17 May 2011 | 22 Feb 2019 | Dublin | December 1947 | 5, Montpelier Place, Blackrock, Dublin, Co Dublin, Ireland |
| SCHAEFER, Klaus Wolfram RESIGNED | Director | 22 Feb 2019 | 15 Mar 2022 | United States | July 1966 | 540, Gaither Road, Suite 200, Rockville, Md 20850, United States |
| ARAGO INVESTMENTS LIMITED RESIGNED | Director | 17 May 2011 | 22 Aug 2013 | | | 12, Lower Hatch Street, Dublin 2, Co Dublin, Republic Of Ireland |