| MATTHEWS, Judith Mary ACTIVE | Secretary | 01 Dec 2021 | | | | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| BOTHA, Llewellyn Kevan ACTIVE | Director | 04 Apr 2011 | | England | June 1962 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| HAZELL-SMART, Leighton Peter ACTIVE | Director | 31 Jul 2019 | | England | August 1977 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| TREVASKIS, George Richard ACTIVE | Director | 16 Sep 2024 | | England | May 1994 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| BOTH, Llewellyn Kevan RESIGNED | Secretary | 05 Feb 2010 | 25 Jan 2024 | | | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| BRINDLEY, Maura Frances RESIGNED | Secretary | 12 May 2000 | 04 Jun 2001 | | | 3 Blunt Road, South Croydon, Surrey, CR2 7PA |
| DOLBEAR, Jonathan RESIGNED | Secretary | 21 Jul 2011 | 23 Jul 2021 | | | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| FERRIS, Thomas Anthony RESIGNED | Secretary | 28 May 1999 | 12 May 2000 | | | 13 Taylor Avenue, Richmond, Surrey, TW9 4EB |
| LOCK, Mervyn Albert RESIGNED | Secretary | | 01 Mar 1994 | | | Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG |
| LOCKWOOD, Angela RESIGNED | Secretary | 04 Aug 2006 | 05 Feb 2010 | | | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| VALENTINE, Claire Margaret RESIGNED | Secretary | 01 Mar 1994 | 30 Jun 1997 | | | 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD |
| WEBSTER, Mandy Patricia RESIGNED | Secretary | 30 Jun 1997 | 28 May 1999 | | | 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB |
| MOURANT & CO CAPITAL SECRETARIES LIMITED RESIGNED | Secretary | 13 Feb 2002 | 04 Aug 2006 | | | 8th Floor, 68 King William Street, London, EC4N 7DZ |
| MOURANT & CO SECRETARIES LIMITED RESIGNED | Secretary | 04 Jun 2001 | 13 Feb 2002 | | | PO BOX 87, 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands |
| BARFORD, David Richard RESIGNED | Director | 28 May 1999 | 04 Jun 2001 | United Kingdom | May 1948 | 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH |
| BRENNAN, Kevin Lionel RESIGNED | Director | 13 Feb 2002 | 30 Jun 2006 | | May 1957 | Middleton Hall, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP |
| BRIDSON, Robert John RESIGNED | Director | 06 Mar 2003 | 01 Nov 2006 | | November 1966 | 7 Rossetti Gardens, Old Coulsdon, Surrey, CR5 2LR |
| BROWN, Brendan Joseph Robert RESIGNED | Director | 01 Jan 1998 | 17 Mar 1999 | | June 1956 | Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD |
| CARTWRIGHT, Richard Spencer RESIGNED | Director | 24 Dec 1999 | 01 Nov 2000 | | August 1969 | 9 Nelson Road, Bromley, Kent, BR2 9NP |
| CRILL, James David Philippe RESIGNED | Director | 04 Jun 2001 | 29 Jul 2002 | Channel Islands | February 1954 | La Huterie La Longue Rue, St Martin, Jersey, JE3 6ED, Channel Islands |
| DAVIES, Nicola Claire RESIGNED | Director | 04 Jun 2001 | 13 Feb 2002 | | June 1967 | Roche Du Lion, La Grande Route De La Cote, Gorey St Martin, Jersey, JE3 6DR |
| DRAKE, Martyn William RESIGNED | Director | 05 Feb 2010 | 08 Dec 2015 | England | November 1960 | 7, Westbury Park, Bristol, BS6 7JB, England |
| ELDER, David John RESIGNED | Director | 11 Dec 1998 | 22 Jan 1999 | England | February 1960 | 103 Holmes Avenue, Hove, East Sussex, BN3 7LE |
| FERRIS, Thomas Anthony RESIGNED | Director | 28 May 1999 | 04 Jun 2001 | United Kingdom | May 1946 | 13 Taylor Avenue, Richmond, Surrey, TW9 4EB |
| FOSTER, Julian David RESIGNED | Director | 04 Aug 2006 | 31 Mar 2011 | England | July 1968 | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| GRAY, Edward RESIGNED | Director | 09 Oct 2008 | 28 Apr 2010 | | November 1961 | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| HOOD, James Terence RESIGNED | Director | 01 Aug 2014 | 31 Jul 2019 | Wales | July 1968 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| HUNTER, Alastair Murdoch RESIGNED | Director | 01 Apr 1995 | 01 Jan 1998 | | April 1951 | The Downs, Chiddingfold, Godalming, Surrey, GU8 4XJ |
| JEUNE, Richard Francis Valpy RESIGNED | Director | 29 Jul 2002 | 22 May 2005 | | March 1949 | Les Houguettes House, La Rue Des Houguettes, St. John, Jersey, Channel Islands, JE3 4FR |
| JONES, Dominic Clive RESIGNED | Director | 04 Jun 2001 | 28 Jan 2005 | | August 1967 | Les Teurs Champs, La Rue Des Teurs Champs, Grouville, Jersey, JE3 9ED, Channel Islands |
| JOWETT, Peter RESIGNED | Director | 31 Aug 2001 | 13 Feb 2002 | | August 1947 | 727 The White House, 9 Belvedere Road, London, SE1 8YU |
| MALPASS, John Christopher RESIGNED | Director | | 02 Dec 1992 | | December 1943 | Flat 70 Steep Hill, Croydon, Surrey, CR0 5QU |
| MARLEY, David John RESIGNED | Director | 30 Jun 2006 | 01 Nov 2006 | United Kingdom | August 1963 | Amberwood, Warren Drive, Kingswood, Surrey, KT20 6PY |
| MERRETT, Keith James RESIGNED | Director | 08 Feb 1993 | 31 Mar 1995 | | September 1946 | 56 Harriotts Lane, Ashtead, Surrey, KT21 2QB |
| MILLS, Christopher Andrew RESIGNED | Director | 22 Mar 2013 | 31 Jul 2014 | England | October 1976 | Heronmere, Park Lane, Blagdon, Bristol, BS40 7SB, England |
| NELSON, Richard John RESIGNED | Director | 04 Aug 2006 | 31 Mar 2011 | United Kingdom | January 1961 | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| OGDEN, David Michael RESIGNED | Director | | 01 Nov 2000 | | May 1959 | 18 Mulgrave Road, Croydon, Surrey, CR0 1BL |
| OLDFIELD, Nicholas Stuart Robert RESIGNED | Director | 05 Feb 2010 | 31 Jul 2014 | England | July 1972 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| PEARCE, Michael RESIGNED | Director | | 05 Jun 2001 | United Kingdom | January 1943 | Japonica, 8 Highwoods, Caterham, Surrey, CR3 6AX |
| PEARS, Christopher RESIGNED | Director | 31 Jul 2019 | 16 Sep 2024 | England | February 1976 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| RAPLEY, Vincent Michael RESIGNED | Director | 11 Jul 2006 | 04 Aug 2006 | England | October 1960 | Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES |
| READ, Dennis John RESIGNED | Director | 19 Jul 1999 | 24 Dec 1999 | | January 1950 | 59 Beddington Gardens, Carshalton, Surrey, SM5 3HL |
| READ, Dennis John RESIGNED | Director | 11 Dec 1998 | 15 Feb 1999 | | January 1950 | 59 Beddington Gardens, Carshalton, Surrey, SM5 3HL |
| REID, David Ernest RESIGNED | Director | 13 Feb 2002 | 26 Apr 2002 | England | March 1952 | 13 Aubrey Road, London, W8 7JJ |
| SARKAR, Nazir RESIGNED | Director | 04 Apr 2011 | 31 Jul 2019 | United States | June 1967 | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| SEALE, Adam RESIGNED | Director | 15 Sep 2008 | 06 Nov 2009 | England | June 1960 | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| STOCKTON, Nigel Geoffrey RESIGNED | Director | 04 Aug 2006 | 15 Sep 2008 | England | March 1966 | 30 Yorke Road, Reigate, Surrey, RH2 9HB |
| WATTS, Julian John RESIGNED | Director | 31 Aug 2001 | 29 Jul 2002 | | August 1939 | 43 Arundel Square, Islington, London, N7 8AP |
| WOOLGROVE, Thomas RESIGNED | Director | 25 Nov 2009 | 05 Feb 2010 | United Kingdom | October 1970 | 33, Old Broad Street, London, England, EC2N 1HZ, England |