| Personal Information | Role | Appointed | Status |
|---|
| 2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH | Corporate Secretary | 09 August 2013 | Active |
| Clittaford Road, Southway, Plymouth, PL6 6DE | Director | 12 November 2020 | Active |
| Clittaford Road, Southway, Plymouth, PL6 6DE | Director | 16 January 2023 | Active |
| 10 West 74th Street, Apt. 4h, Ny 10023, New York, Usa, | Secretary | 11 April 2007 | Active |
| Dainton House Dainton, Ipplepen, Newton Abbot, TQ12 5TZ | Secretary | 14 December 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 April 2007 | Active |
| Riverdale, Huckworthy Bridge, Sampford Spiney, Yelverton, United Kingdom, PL20 6LP | Director | 07 October 2008 | Active |
| 3 The Strand, Shaldon, TQ14 0DL | Director | 20 August 2007 | Active |
| Utc Aerospace, Clittaford Road, Southway, Plymouth, United Kingdom, PL6 6DE | Director | 05 June 2014 | Active |
| 155 Holmes Avenue, Darien, Usa, | Director | 11 April 2007 | Active |
| Greetings Cottage, Groves Down, West Wellow, Romsey, SO51 6DZ | Director | 22 January 2009 | Active |
| 17, Old Ham Lane, Pedmore, Stourbridge, United Kingdom, DY9 OUN | Director | 19 April 2010 | Active |
| Dainton House Dainton, Ipplepen, Newton Abbot, TQ12 5TZ | Director | 20 August 2007 | Active |
| 14300, Judicial Road, Burnsville, United States, | Director | 26 January 2015 | Active |
| Apartment 15d 530 Park Avenue, Ny 10065, New York, Usa, | Director | 14 June 2007 | Active |
| 7, Meadow Crossing, Simsbury, Usa, | Director | 19 April 2010 | Active |
| Utas Aerospace Systems, 14300 Judicial Road, Burnsville, United States, | Director | 09 August 2013 | Active |
| 141, Windward Place, Southington, Usa, 06489 | Director | 15 May 2008 | Active |
| Utc Aerospace Systems, Clittaford Road, Southway, Plymouth, United Kingdom, PL6 6DE | Director | 09 August 2013 | Active |
| 15, Melrose Drive, Elstow, Bedford, United Kingdom, MK42 9FH | Director | 01 March 2011 | Active |