| MAGMA NOMINEES LIMITED ACTIVE | Secretary | 03 Jan 2012 | | | | Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom |
| SHAW, Peter George ACTIVE | Director | 01 Mar 2017 | | England | June 1952 | Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom |
| STANLEY, Amanda ACTIVE | Director | 01 Jan 2011 | | England | June 1968 | Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom |
| BEARD, Emma Jane RESIGNED | Secretary | 31 Aug 2005 | 28 Feb 2006 | | | 46 Ashgrove Road, Bedminster, Bristol, Avon, BS3 3JW |
| BROWN, Charles Bennett RESIGNED | Secretary | 24 Jan 2005 | 31 Aug 2005 | | | The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA |
| FEATHER, Michael John RESIGNED | Secretary | 14 Apr 2000 | 24 Jan 2005 | | | Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY |
| HAYMAN, John Harold RESIGNED | Secretary | | 14 Apr 2000 | | | 4 Yew Tree Gardens, Sandford, Winscombe, Somerset, BS25 5QR |
| TARGET NOMINEES LIMITED RESIGNED | Secretary | 24 Jun 2009 | 03 Jan 2012 | | | Lawrence House, Lower Bristol Road, Bath, Somerset, BA2 9ET, England |
| WINTERS REGISTRARS LIMITED RESIGNED | Secretary | 28 Feb 2006 | 24 Jun 2009 | | | 3rd Floor 29 Ludgate Hill, London, EC4M 7JE |
| AMY, Ronald John RESIGNED | Director | 28 Feb 2006 | 23 Sep 2013 | United Kingdom | June 1950 | 8, Devonshire Square, London, EC2M 4PL, United Kingdom |
| BUTTON, Geoffrey Allan RESIGNED | Director | | 30 Nov 1995 | United Kingdom | November 1948 | The Mill House, Chicksgrove Tisbury, Salisbury, Wiltshire, SP3 6LY |
| COOPER, Lionel Martin RESIGNED | Director | 01 Dec 1995 | 29 Feb 2000 | | August 1941 | 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD |
| FEATHER, Michael John RESIGNED | Director | 31 Aug 1998 | 24 Jan 2005 | | August 1950 | Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY |
| HODGKINSON, Mark Alfred RESIGNED | Director | 11 Oct 2000 | 28 Feb 2006 | England | April 1956 | Orchard Lodge, Portway, Wells, Somerset, BA5 2BB |
| HOWARD, Martin John RESIGNED | Director | | 28 Feb 1995 | United Kingdom | October 1941 | Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD |
| KELLEY, Russell Phelps RESIGNED | Director | 29 Feb 2000 | 28 Aug 2001 | | November 1949 | 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ |
| LYSTER, Peter John RESIGNED | Director | 29 Feb 2000 | 31 Dec 2010 | England | January 1952 | 29, Ludgate Hill, London, EC4M 7JE, United Kingdom |
| MAINS, Thomas Gordon RESIGNED | Director | 23 Sep 2013 | 28 Feb 2017 | United Kingdom | July 1951 | The Meadows, Duck Lane, Westbury Sub Mendip, Somerset, BA5 1EZ, United Kingdom |
| MITCHELL, David Smith RESIGNED | Director | | 02 May 2000 | United Kingdom | August 1937 | 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ |
| OWEN, Michael Robin RESIGNED | Director | | 05 Aug 1994 | | January 1941 | Langley Byre Parkers Lane, Kington Langley, Chippenham, Wiltshire, SN15 5PH |
| QUARANTO, Leonard Anthony RESIGNED | Director | 28 Aug 2001 | 28 Aug 2001 | | June 1947 | Glebe House, Naunton, Cheltenham, GL54 3AT |
| ROSEWELL, Peter William RESIGNED | Director | 01 Mar 1995 | 31 Aug 1998 | | January 1941 | Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ |
| MAGMA NOMINEES LIMITED RESIGNED | Director | 03 Jan 2012 | 23 Sep 2013 | | | Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England |
| TARGET NOMINEES LIMITED RESIGNED | Director | 24 Jun 2009 | 03 Jan 2012 | | | Lawrence House, Lower Bristol Road, Bath, Somerset, BA2 9ET, England |
| WINTERS REGISTRARS LIMITED RESIGNED | Director | 28 Feb 2006 | 24 Jun 2009 | | | 29 Ludgate Hill, London, EC4M 7JE |