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Martin Blaze - Director (English, 71 years old, born August 1955)
Appointed 10 May 2019, Resigned 16 December 2019
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Resigned
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Allan Bowie - Director (British, 62 years old, born July 1964)
Appointed 06 February 2014, Resigned 07 October 2015
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Resigned
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Anthony Burgess - Director (British, 55 years old, born September 1971)
Appointed 10 May 2019, Resigned 30 April 2021
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Resigned
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Alan Corbett - Director (British, 69 years old, born September 1957)
Appointed 17 October 2015, Resigned 10 May 2019
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Resigned
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Scott Dicken - Director (British, 49 years old, born April 1977)
Appointed 10 November 2022, Resigned 24 June 2024
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Resigned
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Carl Dixon - Director (British, 66 years old, born January 1960)
Appointed 28 April 2016, Resigned 10 July 2017
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Resigned
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Keith Earnden - Director (British, 70 years old, born February 1956)
Appointed 01 August 2022, Resigned 31 January 2024
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Resigned
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Roger Hage - Director (British, 53 years old, born June 1973)
Appointed 11 October 2023
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Active
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James Howell-Richardson - Director (British, 46 years old, born May 1980)
Appointed 06 February 2014, Resigned 10 May 2019
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Resigned
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Bryan Huxford - Director (British, 87 years old, born May 1939)
Appointed 24 April 2009, Resigned 31 January 2018
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Resigned
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Bryan Huxford - Director (British, 87 years old, born May 1939)
Appointed 19 November 1997, Resigned 26 January 1999
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Resigned
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Michael Imlach - Director (British, 69 years old, born November 1957)
Appointed 06 February 2014, Resigned 18 April 2016
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Resigned
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Richard Lake - Director (British, 65 years old, born February 1961)
Appointed 19 November 1997, Resigned 26 January 1999
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Resigned
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Richard Lake Obe - Director (British, 65 years old, born February 1961)
Appointed 24 April 2009, Resigned 01 November 2023
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Resigned
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Julie Middleton - Director (British, 49 years old, born September 1977)
Appointed 26 October 2023, Resigned 29 April 2024
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Resigned
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Michael Nicol - Director (British, 41 years old, born November 1985)
Appointed 17 January 2019, Resigned 10 May 2019
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Resigned
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Clifford Spink - Director (English, 80 years old, born May 1946)
Appointed 10 May 2019
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Active
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Andrew Vickers - Director (British, 51 years old, born July 1975)
Appointed 10 November 2022
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Active
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Adam Wheatley - Director (British, 59 years old, born October 1967)
Appointed 11 May 2021, Resigned 07 November 2022
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Resigned
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Global Aviation Holdings Limited - Director
Appointed 26 January 1999, Resigned 06 February 2014
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Resigned
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Global Aviation Limited - Secretary
Appointed 26 January 1999, Resigned 28 April 2005
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 19 November 1997, Resigned 19 November 1997
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Resigned
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London Law Services Limited - Nominee Director
Appointed 19 November 1997, Resigned 19 November 1997
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Resigned
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Magnificent Obsessions Ltd - Director
Appointed 28 April 2005, Resigned 06 February 2014
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Resigned
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P & B Investment Holdings Ltd - Secretary
Appointed 28 April 2005, Resigned 26 October 2007
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Resigned
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P & B Investment Holdings Ltd - Director
Appointed 28 April 2005, Resigned 06 February 2014
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Resigned
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