| CSC CLS (UK) LIMITED ACTIVE | Secretary | 27 Aug 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| BAILEY, Angela Isabella ACTIVE | Director | 01 Mar 2022 | | Scotland | September 1972 | Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom |
| BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, María Del Pino, Madame ACTIVE | Director | 30 Oct 2010 | | Spain | February 1974 | Mahonia No. 2, 1a Planta, Madrid, 28043, Spain |
| ARMSTRONG, Philippa RESIGNED | Secretary | 23 Sep 2005 | 27 Jan 2006 | | | 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX |
| BROOKES, Victoria Claire RESIGNED | Secretary | 06 Jan 2003 | 23 Sep 2005 | | | 5 Cyril Mansions, Prince Of Wales Driv, London, SW11 4HR |
| BROWN, Charles Bennett RESIGNED | Secretary | 04 May 2001 | 04 May 2001 | | | The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA |
| MAINS, Thomas Gordon RESIGNED | Secretary | 08 Jan 1996 | 04 May 2001 | | | The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ |
| MCKEOWN, Rhona Christine RESIGNED | Secretary | 27 Jan 2006 | 15 Aug 2006 | | | Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY |
| REAY, Maria Jayne RESIGNED | Secretary | 04 May 2001 | 06 Jan 2003 | | | 6 Penn Lea Road, Weston, Bath, BA1 3RA |
| TOMLINSON, John Michael RESIGNED | Secretary | | 31 Aug 1994 | | | 11 Selwood Crescent, Frome, Somerset, BA11 2HX |
| WOOTERS, Joseph Michael RESIGNED | Secretary | 31 Aug 1994 | 01 Jul 1996 | | | Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 19 Dec 2019 | 27 Aug 2025 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| LYCIDAS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Aug 2006 | 28 Aug 2015 | | | 292, St. Vincent Street, Glasgow, G2 5TQ, Scotland |
| ARTIS, Iain Norris James RESIGNED | Director | 08 Jan 1996 | 31 Dec 1997 | | January 1955 | Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR |
| ASSI, Nadim RESIGNED | Director | 01 Oct 2013 | 10 Feb 2020 | Spain | November 1967 | Mahonia No. 2, 1a Planta, Madrid, 28043, Spain |
| BALADI, Albert RESIGNED | Director | 16 Mar 2011 | 27 Jul 2015 | Spain | October 1964 | Mahonia No. 2, 1a Planta, Madrid, 28043, Spain |
| BENNETT, Michael Peter RESIGNED | Director | 10 Mar 1997 | 31 Aug 1999 | England | March 1958 | 45 Drakes Way, Portishead, Bristol, BS20 6LD |
| BROWN, Charles Bennett RESIGNED | Director | 22 May 2003 | 26 Jul 2005 | | December 1966 | The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA |
| BURRELL, Peter Martin RESIGNED | Director | 27 Apr 2000 | 04 May 2001 | | May 1947 | Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR |
| DANE, Michael Glyn RESIGNED | Director | 04 Mar 1994 | 01 Oct 1998 | United Kingdom | August 1943 | Abbots Holt Cottage, Tilford Road, Farnham, Surrey, GU10 2DE |
| FITZSIMONS, Ian Terence RESIGNED | Director | 07 Sep 2005 | 27 Jan 2006 | | July 1964 | 5 Rue Gounod,, 75017, Paris |
| GAYNOR, Donard Patrick Thomas RESIGNED | Director | 27 Jan 2006 | 16 Mar 2011 | Usa | August 1956 | 7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, FOREIGN, Usa |
| GREENOW, Pryce William David RESIGNED | Director | 27 Jul 2015 | 01 Jan 2018 | Spain | October 1970 | Mahonia No. 2, 1a Planta, Madrid, 28043, Spain |
| HAYES, David George RESIGNED | Director | 31 Oct 2002 | 23 Sep 2005 | | September 1960 | 30 Gorst Road, London, SW11 6JE |
| HAYES, Richard Julian RESIGNED | Director | 01 Jan 2002 | 31 Oct 2002 | | February 1965 | 20 Eastern Drive, Grassendale, Liverpool, Merseyside, L19 0NB |
| HETHERINGTON, Graham Charles RESIGNED | Director | 31 Aug 1999 | 04 May 2001 | | February 1959 | Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW |
| HETHERINGTON, Graham Charles RESIGNED | Director | 06 Aug 1996 | 31 Jan 1997 | | February 1959 | Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW |
| KAPOLNEK, Ronald George RESIGNED | Director | 27 Jan 2006 | 19 Nov 2008 | | June 1958 | 928 S Home Avenue, Park Ridge, Illinois, 60068, Usa |
| KELLEY, Russell Phelps RESIGNED | Director | 04 May 2001 | 28 Aug 2001 | | November 1949 | 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ |
| LYSTER, Peter John RESIGNED | Director | 04 May 2001 | 07 Sep 2005 | England | January 1952 | Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH |
| MACFARLANE, Duncan Maclean RESIGNED | Director | | 25 Feb 1994 | | May 1946 | 15 Iris Road, Bisley, Woking, Surrey, GU24 9HG |
| MAINS, Thomas Gordon RESIGNED | Director | 08 Jan 1996 | 27 Jan 2006 | United Kingdom | July 1951 | The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ |
| MCKAY, Paul Matthew RESIGNED | Director | 01 Jan 2010 | 01 Oct 2013 | Spain | August 1968 | Mahonia No. 2, 1a Planta, Madrid, 28043, Spain |
| MILLS, Philip Edward RESIGNED | Director | 27 Jan 2006 | 31 Dec 2009 | England | February 1959 | Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ |
| MITCHELL, David Smith RESIGNED | Director | 10 Mar 1997 | 27 Apr 2000 | United Kingdom | August 1937 | 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ |
| QUARANTO, Leonard Anthony RESIGNED | Director | 28 Aug 2001 | 22 May 2003 | | June 1947 | Glebe House, Naunton, Cheltenham, GL54 3AT |
| ROSEWELL, Peter William RESIGNED | Director | | 14 Mar 1995 | | January 1941 | Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ |
| SMITH, Graham Hammond RESIGNED | Director | 05 Feb 1993 | 30 Nov 1995 | | May 1948 | The Granary, Station Road Wellow, Bath, Avon, BA2 8QB |
| STORDY, Jonathan Grantly RESIGNED | Director | 25 Nov 2008 | 30 Oct 2010 | Spain | December 1962 | No. 6, Intergolf, La Moraleja, Alcobendas, 28109, Spain |
| TOMLINSON, John Michael RESIGNED | Director | | 31 Aug 1994 | | August 1934 | 11 Selwood Crescent, Frome, Somerset, BA11 2HX |
| TROUTAUD, Michel Francois RESIGNED | Director | 01 Oct 1998 | 31 Mar 2000 | | May 1953 | 7 Princes Gate Mews, London, SW7 2PS |
| WHITTAKER, John James Gordon RESIGNED | Director | 31 Mar 2000 | 01 Jan 2002 | | November 1946 | 94 The Street, Capel, Dorking, Surrey, RH5 5LA |
| WOOD, Peter Adrian Kinnear RESIGNED | Director | 14 Mar 1995 | 30 Jun 1997 | | July 1936 | Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD |
| WOOTERS, Joseph Michael RESIGNED | Director | 31 Aug 1994 | 01 Jul 1996 | | September 1944 | Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE |
| YAMADA, Noriyuki RESIGNED | Director | 10 Feb 2020 | 01 Mar 2022 | Japan | July 1967 | Mahonia, Str.2, Madrid, 28043, Spain |