| MCLAREN, Wayne Mark ACTIVE | Director | 07 Apr 2023 | | United States | January 1979 | 6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States |
| BRICKER, Ross Benjamin RESIGNED | Secretary | 11 Apr 2005 | 01 Jan 2006 | | | 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa |
| COLES, Howard Edward Dennis RESIGNED | Secretary | | 10 Dec 1991 | | | Pilgrims Old Newbury Mells, Frome Somerset, Bath, Somerset, BA11 3RG |
| GORVETT, Stephen John RESIGNED | Secretary | 10 Dec 1991 | 22 Jan 2002 | | | 2 Longwood Lane, Failand, Bristol, North Somerset, BS8 3TQ |
| KEARNEY, Christopher James RESIGNED | Secretary | 09 Jul 2004 | 11 Apr 2005 | | | 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa |
| LILLY, Kevin Lucius RESIGNED | Secretary | 01 Jan 2006 | 03 Apr 2015 | | | 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa |
| RENDELL, Paul John RESIGNED | Secretary | 22 Jan 2002 | 09 Jul 2004 | | | 24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ |
| BRICKER, Ross Benjamin RESIGNED | Director | 11 Apr 2005 | 01 Jan 2006 | | August 1956 | 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa |
| BRUCE, Andrew Robert RESIGNED | Director | 25 Aug 2023 | 28 Aug 2026 | Germany | October 1972 | 6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States |
| BURGE, Gordon James RESIGNED | Director | | 18 Feb 1998 | | June 1939 | Rostrevor The Glen, Saltford, Bristol, Avon, BS18 3JP |
| COLES, Howard Edward Dennis RESIGNED | Director | | 20 May 1993 | | December 1943 | Pilgrims Old Newbury Mells, Frome Somerset, Bath, Somerset, BA11 3RG |
| CROSS, Arthur Robert RESIGNED | Director | 22 Jan 2002 | 15 Aug 2002 | | February 1943 | 1446 West Norton Avenue Apartment L9, Muskegon, Michigan Mi 49441, Usa |
| DAKIN, Michael Derek Royston RESIGNED | Director | 09 Sep 2019 | 02 Sep 2022 | England | February 1970 | Western Drive, Bristol, BS14 0AF |
| DRIES, William RESIGNED | Director | 31 Dec 1999 | 22 Jan 2002 | | September 1951 | 5908 Laurium Road, Charlotte 28226, North Carolina, Usa |
| DRURY, Robert E RESIGNED | Director | 19 Jun 1998 | 01 Dec 1998 | | October 1944 | 3524 Governors Island Drive, Denver, North Carolina, 28037, America |
| EISENBERG, Glenn Andrew RESIGNED | Director | 01 Dec 1998 | 31 Dec 1999 | United States | May 1961 | 9518 Hanover South Trail, Charlotte, North Carolina, 28210 |
| FROST, Nicholas James RESIGNED | Director | | 30 Apr 2002 | England | April 1956 | The Old Rising Sun Thorney, Langport, Taunton, Somerset, TA10 0DR |
| GARNETT, Adrian John Fortescue RESIGNED | Director | | 25 May 1993 | | September 1930 | Cannwood Farm, Bruton, Somerset, BA10 0JN |
| GORVETT, Stephen John RESIGNED | Director | 17 Oct 1991 | 22 Jan 2002 | England | April 1955 | 2 Longwood Lane, Failand, Bristol, North Somerset, BS8 3TQ |
| HARRIS, James Everette RESIGNED | Director | 01 Sep 2020 | 23 Sep 2022 | United States | June 1962 | 6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States |
| HOARE, Andrew Gareth RESIGNED | Director | | 22 Jan 2002 | | July 1949 | 15 Walnut Place Allendale, New Jersey 07401, FOREIGN, Usa |
| HOLMES, Roger RESIGNED | Director | 02 Aug 2004 | 31 Dec 2014 | | February 1954 | Western Drive, Bristol, BS14 OAZ, England |
| KEARNEY, Christopher James RESIGNED | Director | 19 Nov 2001 | 11 Apr 2005 | | May 1955 | 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa |
| LENCH, Kevin Paul RESIGNED | Director | 31 Dec 2014 | 28 Jun 2019 | England | July 1961 | Spx Radiodetection, Western Drive, Bristol, BS14 0AF, United Kingdom |
| LEWIS, Andrew Biggerstaff RESIGNED | Director | 28 Nov 2001 | 17 Apr 2003 | | April 1964 | 30 Grangeville Close, Longwell Green, Bristol, BS30 9YJ |
| LILLY, Kevin Lucius RESIGNED | Director | 01 Jan 2006 | 03 Apr 2015 | United States | January 1953 | 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa |
| MACKAY, John RESIGNED | Director | 19 Jun 1998 | 01 Dec 1998 | | October 1939 | 52 Lansdowne Road, London, W11 2LR |
| NURKIN, John Webster RESIGNED | Director | 03 Apr 2015 | 28 Jun 2024 | United States | October 1969 | 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States |
| O'LEARY, Patrick Joseph RESIGNED | Director | 22 Jan 2002 | 31 May 2012 | United States | June 1957 | 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa |
| REILLY, Michael Andrew RESIGNED | Director | 18 Feb 2005 | 07 Apr 2023 | United States | May 1964 | 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States |
| RENDELL, Paul John RESIGNED | Director | 22 Jan 2002 | 09 Jul 2004 | England | November 1957 | 24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ |
| SMELTSER, Jeremy Wade RESIGNED | Director | 31 May 2012 | 26 Sep 2015 | United States | January 1975 | 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa |
| SPROULE, Scott William RESIGNED | Director | 26 Sep 2015 | 01 Sep 2020 | United States | October 1969 | 6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States |
| WILLIAMS, Lynn RESIGNED | Director | 02 Sep 2022 | 25 Aug 2023 | Wales | November 1956 | Western Drive, Bristol, BS14 0AF |
| WILSON, Christopher Maynard, Dr RESIGNED | Director | | 20 May 1993 | | December 1928 | Tiles Cottage Forrest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NR |
| WINOWIECKI, Ronald Lee RESIGNED | Director | 08 Feb 2002 | 24 Sep 2004 | | November 1966 | 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa |