| 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 |
| PICKETT, Greg ACTIVE | Director | 01 Nov 2022 | | England | May 1982 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| TUCKER, Simon ACTIVE | Director | 01 Oct 2020 | | England | August 1974 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| MEADS, Julian RESIGNED | Secretary | | 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 |
| BOWLER, Neil RESIGNED | Director | 01 Sep 2017 | 31 Mar 2024 | England | March 1974 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| DOWNES, Andrew David RESIGNED | Director | 01 Jul 2007 | 30 Jun 2017 | England | June 1953 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| EMERY, Peter Royston RESIGNED | Director | | 30 Nov 1999 | | August 1941 | Brookside Cottage, Aisholt, Bridgwater, Somerset, TA5 1AP |
| FRENCH, Deborah Margaret RESIGNED | Director | 01 Sep 2017 | 01 Sep 2017 | England | October 1966 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| GEARON, William Lloyd RESIGNED | Director | | 31 Dec 1992 | | January 1933 | 18 Drake Close, Manor Lawns Saltford, Bristol, Avon, BS18 3LW |
| GODDEN, Roger Alan Charles RESIGNED | Director | | 31 Mar 2009 | England | August 1947 | 30 West Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 2EQ |
| GUILFOYLE, Robert RESIGNED | Director | 01 Apr 2015 | 31 Mar 2026 | England | March 1976 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| HAMMOND, Anthony John RESIGNED | Director | 01 Apr 1998 | 30 Jun 2021 | England | July 1961 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| HAYDOCK, Robert Jeremy RESIGNED | Director | | 31 Mar 2009 | | 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 |
| HUDDLESTONE, David Antony RESIGNED | Director | 18 May 2005 | 28 Aug 2020 | England | February 1966 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| JANES, Simon Edward Colston RESIGNED | Director | 01 Sep 2017 | 01 Sep 2017 | England | November 1979 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| JANES, Simon Edward Colston RESIGNED | Director | 01 Sep 2017 | 01 Dec 2021 | England | November 1978 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| MAXWELL, Eric Mclean RESIGNED | Director | | 30 Sep 1994 | | September 1924 | Waverley 9a Cleeve Lawns, Dowend, Bristol, Avon, BS16 6HH |
| MCKENZIE, Kevin Duncan RESIGNED | Director | 01 Apr 2004 | 30 Jun 2021 | Scotland | January 1968 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| MEADS, Julian RESIGNED | Director | 01 Apr 1995 | 30 Jun 2007 | England | April 1953 | Applegarth, Church Lane Henbury, Bristol, BS10 7QG |
| MOFFAT, Alexander RESIGNED | Director | 01 Sep 2017 | 01 Apr 2026 | Scotland | September 1980 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| MORRIS, Edward Michael RESIGNED | Director | 04 Jan 1993 | 30 Nov 1999 | | November 1941 | Orchard End, Chapel Hill Backwell, Bristol, Avon, BS19 3PW |
| PHILLIPS, Mark RESIGNED | Director | 01 Jul 2007 | 30 Jun 2021 | England | May 1961 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| PORTER, John Barrington RESIGNED | Director | | 30 Oct 2006 | | December 1945 | 11 Wooldridge Walk, Climpin, West Sussex, BN17 5TB |
| 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 Mar 2010 | 04 May 2013 | England | August 1963 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| SCARLETT, Catherine Anne RESIGNED | Director | 01 Oct 2020 | 31 Dec 2023 | England | December 1978 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| SHELTON, Anthony Peter RESIGNED | Director | 01 Apr 1999 | 30 Jun 2021 | 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 |
| THOMPSON, Robin James RESIGNED | Director | 01 Oct 2020 | 31 Dec 2023 | England | February 1976 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |
| THOMPSON, Robin RESIGNED | Director | 01 Sep 2017 | 01 Sep 2017 | England | February 1976 | Taylor Maxwell House, The Promenade, Clifton, Bristol , BS8 3NW |