| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE | Secretary | 30 Jun 2021 | | | | C/O Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland |
| GANT, Michael David ACTIVE | Director | 30 Jun 2021 | | England | January 1969 | C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom |
| HANNA, Francis John ACTIVE | Director | 15 Apr 2024 | | England | April 1968 | C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom |
| ROSIE, Jonathan Matthew ACTIVE | Director | 01 Sep 2026 | | England | December 1986 | Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW |
| MEADS, Julian RESIGNED | Secretary | 28 Feb 2002 | 30 Jun 2007 | | | Applegarth, Church Lane Henbury, Bristol, BS10 7QG |
| PHILLIPS, Mark RESIGNED | Secretary | 01 Jul 2007 | 30 Jun 2021 | | | Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW |
| RHYMER, Margaret Mary RESIGNED | Secretary | | 28 Feb 2002 | | | Court Cottage 37 Church Street, Bathford, Bath, BA1 7RR |
| BEDFORD, Andrew Stuart RESIGNED | Director | 01 Dec 2005 | 31 Mar 2008 | | May 1961 | 224 Upper Batley Low Lane, Bately, West Yorkshire, WF17 0JF |
| BREWSTER, Tom RESIGNED | Director | 01 Jun 2013 | 19 Dec 2024 | United Kingdom | August 1975 | Newbury Works, Coleford, Radstock, BA3 5RX, England |
| DOWNES, Andrew David RESIGNED | Director | 01 Jul 2007 | 30 Jun 2017 | England | June 1953 | Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW, England |
| GARGE, Stephen Harvey RESIGNED | Director | 01 Dec 2003 | 03 Jul 2006 | | December 1948 | Maxgate, Theale, Wedmore, BS28 4SN |
| GUILFOYLE, Robert RESIGNED | Director | 30 Jun 2021 | 31 Mar 2026 | England | March 1976 | Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW |
| HAYDOCK, Robert Jeremy RESIGNED | Director | 28 Feb 2002 | 31 Jul 2008 | | July 1950 | Woodside 28 Glebe Road, Long Ashton, Bristol, Avon, BS18 9LH |
| HIRST-SEWELL, Kenny RESIGNED | Director | 01 Apr 2022 | 25 Mar 2026 | England | July 1987 | Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW |
| JANES, Simon RESIGNED | Director | 30 Jun 2021 | 01 Dec 2021 | England | November 1978 | Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW |
| MARCH, Barrie RESIGNED | Director | 01 Apr 1994 | 18 Nov 2005 | | March 1949 | Great Down Cottage, Sunny Hill, Bruton, Somerset, BA10 0NW |
| MATHEWS, Clive Edwin RESIGNED | Director | 28 Feb 2002 | 30 Jun 2008 | | May 1948 | Brookside Farm, New Road Chapel Allerton, Axbridge, BS26 2PA |
| MEADS, Julian RESIGNED | Director | 28 Feb 2002 | 30 Jun 2007 | England | April 1953 | Applegarth, Church Lane Henbury, Bristol, BS10 7QG |
| PHILLIPS, Mark RESIGNED | Director | 01 Jul 2007 | 30 Jun 2021 | England | May 1961 | Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW |
| RHYMER, Donald Keith RESIGNED | Director | | 28 Feb 2002 | | April 1934 | Court Cottage, 37 Church Street Bathford, Bath, BA1 7RR |
| RHYMER, Margaret Mary RESIGNED | Director | | 28 Feb 2002 | | April 1936 | Court Cottage 37 Church Street, Bathford, Bath, BA1 7RR |
| RUDGE, Martin Alan RESIGNED | Director | 09 May 2013 | 28 Mar 2022 | England | March 1965 | Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW |
| SAWYER, Mark John RESIGNED | Director | 01 Jul 2007 | 04 May 2013 | England | August 1963 | Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW |
| SIMPSON, Alan Jonathan RESIGNED | Director | 30 Jun 2021 | 15 Jul 2024 | United Kingdom | October 1966 | C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom |