| ALLSOPP, Anthony James ACTIVE | Director | 30 Sep 2025 | | England | March 1979 | Spectrum House, Bond Street, Bristol, BS1 3LG, England |
| LEACH, Philip Richard ACTIVE | Director | 29 Aug 2023 | | England | June 1983 | Spectrum House, Bond Street, Bristol, BS1 3LG, England |
| TOGHILL, Paul David ACTIVE | Director | 01 May 2025 | | England | May 1974 | Spectrum House, Bond Street, Bristol, BS1 3LG, England |
| CURRAN, Josephine Ann RESIGNED | Secretary | | 01 Feb 1999 | | | 21 River Court, Upper Ground, London, SE1 9PE |
| CURRAN, Thomas Herbert RESIGNED | Secretary | 01 Feb 1999 | 17 Nov 1999 | | | 21, River Court, Upper Ground, London, SE1 9PE |
| DENNING, Jennifer Helen RESIGNED | Secretary | 08 Apr 2005 | 21 Dec 2007 | | | 43 Lingfield Road, London, SW19 4PZ |
| RIGDEN, Stephen Philip RESIGNED | Secretary | 22 Apr 2002 | 08 Apr 2005 | | | 67 Shooters Hill Road, London, SE3 7HZ |
| SHAW, Joanna Simone RESIGNED | Secretary | 18 Sep 2019 | 24 Apr 2020 | | | Spectrum House, Bond Street, Bristol, BS1 3LG, England |
| FENISTON LIMITED RESIGNED | Secretary | 17 Nov 1999 | 22 Apr 2002 | | | 4a Albert Street, Windsor, Berkshire, SL4 5BU |
| REED SMITH CORPORATE SERVICES LIMITED RESIGNED | Secretary | 21 Dec 2007 | 10 Feb 2011 | | | The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS |
| BIRD, Sarah Marie RESIGNED | Director | 15 Dec 2017 | 06 Sep 2019 | England | March 1980 | Spectrum House, Bond Street, Bristol, BS1 3LG, England |
| CHANDLER, Ben Adam RESIGNED | Director | 30 Jan 2010 | 22 Mar 2013 | United Kingdom | December 1979 | 1, West Smithfield, London, EC1A 9JU, United Kingdom |
| CURRAN, Josephine Ann RESIGNED | Director | 01 Feb 1999 | 15 Jul 2000 | | December 1940 | 21 River Court, Upper Ground, London, SE1 9PE |
| CURRAN, Thomas Paul RESIGNED | Director | 22 Oct 1998 | 24 Aug 2020 | England | May 1962 | Spectrum House, Bond Street, Bristol, BS1 3LG, England |
| CURRAN, Thomas Herbert RESIGNED | Director | | 15 Jul 2000 | | August 1938 | 21, River Court, Upper Ground, London, SE1 9PE |
| DENNING, Jennifer Helen RESIGNED | Director | 01 Oct 2005 | 21 Dec 2007 | England | October 1962 | 43 Lingfield Road, London, SW19 4PZ |
| FIREBRACE, Patrick David Richard RESIGNED | Director | 04 Jul 2014 | 15 Dec 2017 | United Kingdom | November 1974 | Spectrum House, Bond Street, Bristol, BS1 3LG, England |
| HANCOX, Simon Michael RESIGNED | Director | 23 May 2019 | 30 Apr 2025 | England | December 1966 | Spectrum House, Bond Street, Bristol, BS1 3LG, England |
| HARRIS, Jeremy Paul RESIGNED | Director | 30 Jan 2010 | 30 Sep 2010 | United Kingdom | September 1958 | 1, West Smithfield, London, EC1A 9JU, United Kingdom |
| JONES, Christopher Roland RESIGNED | Director | 20 Oct 2015 | 23 Apr 2018 | England | December 1966 | Spectrum House, Bond Street, Bristol, BS1 3LG, England |
| LINDOP, Gareth Robert RESIGNED | Director | 30 Sep 2025 | 19 Aug 2026 | England | January 1983 | Spectrum House, Bond Street, Bristol, BS1 3LG, England |
| MASTERTON, David John RESIGNED | Director | 06 Sep 2019 | 28 Apr 2023 | England | November 1971 | Spectrum House, Bond Street, Bristol, BS1 3LG, England |
| MILLER, Colin RESIGNED | Director | 01 Oct 2004 | 26 Apr 2007 | | December 1967 | Riverside, Laddingford, Maidstone, Kent, ME18 6BP |
| PIERCE, Andrea RESIGNED | Director | 01 Jun 2018 | 12 Mar 2021 | England | April 1977 | Spectrum House, Bond Street, Bristol, BS1 3LG, England |
| SZCZEPANSKI, Julia RESIGNED | Director | 01 Mar 2011 | 01 Oct 2012 | United Kingdom | February 1962 | 1, West Smithfield, London, EC1A 9JU, United Kingdom |
| WHEELHOUSE, Victoria Margaret RESIGNED | Director | 10 Jun 2020 | 30 Jul 2025 | England | May 1973 | Spectrum House, Bond Street, Bristol, BS1 3LG, England |