PLANESTATION GROUP PLC
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ambrose, Geoffrey James | DirDirector | 2004-01-05 | 2012-03-09 |
| 2 | Bernays, Richard Oliver | DirDirector | 2002-11-26 | 2004-04-01 |
| 3 | Bingham, Richard Keith | DirDirector | 2005-01-24 | 2010-12-15 |
| 4 | Blackstone, Lance Roy (1946-05) | DirDirector | 1993-10-05 | 2002-07-03 |
| 5 | Bruce, Andrew David (1963-09) | DirDirector | 1999-10-21 | 2000-03-23 |
| 6 | Delves Broughton, Rona | DirDirector | 2001-04-26 | 2004-06-21 |
| 7 | Foster, Christopher Kenneth | DirDirector | 1993-10-05 | 2005-03-22 |
| 8 | Godfrey, Nicholas Joseph | DirDirector | 2002-03-26 | 2005-03-23 |
| 9 | Green, David Anthony (1943-08) | DirDirector | 2001-09-01 | 2002-03-26 |
| 10 | Hayklan, Stephen Paul | DirDirector | None | 2000-11-02 |
| 11 | Iny, Oliver Oliver | DirDirector | 1993-10-05 | 2004-08-17 |
| 12 | Lansbury, Geoffrey | DirDirector | None | 2004-08-17 |
| 13 | Lewellen, Paul Hald | DirDirector | None | 1992-01-01 |
| 14 | Mackay, John Sebastian | DirDirector | 2003-01-29 | 2012-03-09 |
| 15 | May, Martin Keith | DirDirector | 2004-03-17 | 2010-12-15 |
| 16 | Silverton, Derek Norman | DirDirector | None | 1994-03-03 |
| 17 | Syson, William Watson Cockburn | DirDirector | 1993-10-05 | 2002-08-08 |
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