| BAILEY, Jonathan ACTIVE | Director | 01 Oct 2025 | | England | February 1975 | Sixth Floor, The Fairfax, Pithay Court, Bristol, BS1 3BN, England |
| RAY, Sandeep ACTIVE | Director | 30 Sep 2020 | | England | July 1967 | Sixth Floor, The Fairfax, Pithay Court, Bristol, BS1 3BN, England |
| WEBB, Dylan ACTIVE | Director | 01 Oct 2025 | | Australia | July 1974 | Sixth Floor, The Fairfax, Pithay Court, Bristol, BS1 3BN, England |
| HENLEY, Stephen RESIGNED | Secretary | | 21 Sep 1993 | | | 608 Cascades Tower, 4 Westferry Road, London, E14 8JN |
| STOKES, Marie-Gabrielle Sylvie RESIGNED | Secretary | 21 Sep 1993 | 08 Apr 2010 | | | 5 Dellfield Close, Foxgrove Road, Beckenham, Kent, BR3 5UJ |
| BEATON, Nicholas David RESIGNED | Director | 24 Aug 2003 | 12 Dec 2011 | Australia | October 1956 | 60, Mclean Parade, Ashgrove, Brisbane, 4060, Australia |
| BILLOWITS, John Edward RESIGNED | Director | 24 Jul 2015 | 30 Sep 2020 | Canada | March 1972 | Unit A, Underwood Business Park, Wookey Hole Road, Wells, Somerset, BA5 1AF |
| DE TOMI, Giorgio Francesco Cesare, Dr RESIGNED | Director | 09 Aug 2002 | 18 Oct 2006 | | April 1961 | Rua Corgie A Abdalla, 880 Apto Sucupira 11, Sao Paulo, Brazil |
| HENLEY, Stephen RESIGNED | Director | | 21 Sep 1993 | | September 1946 | 608 Cascades Tower, 4 Westferry Road, London, E14 8JN |
| JEPHSON, Richard Pelham RESIGNED | Director | 09 Aug 2002 | 08 Apr 2010 | United Kingdom | August 1944 | Common Farm, Lidlington, Bedfordshire, MK43 0SJ |
| LAPWORTH, Andrew David RESIGNED | Director | 09 Aug 2002 | 08 Apr 2010 | United Kingdom | April 1965 | 28 Osmond Drive, Wells, Somerset, BA5 2JX |
| LEFEBVRE, Stephane RESIGNED | Director | 08 Apr 2010 | 25 Jul 2015 | Canada | November 1967 | Unit A, Underwood Business Park, Wookey Hole Road, Wells, Somerset, BA5 1AF |
| LEONTIDIS, Nickolaos RESIGNED | Director | 08 Apr 2010 | 24 Jul 2015 | Canada | October 1961 | Unit A, Underwood Business Park, Wookey Hole Road, Wells, Somerset, BA5 1AF |
| MCKAY, Damian Kevin RESIGNED | Director | 12 Dec 2011 | 01 Oct 2025 | Australia | March 1972 | Level 15/127, Creek Street, Brisbane City, Queensland, 4000, Australia |
| STOKES, Marie-Gabrielle Sylvie RESIGNED | Director | 09 Aug 2002 | 08 Apr 2010 | United Kingdom | December 1944 | 5 Dellfield Close, Foxgrove Road, Beckenham, Kent, BR3 5UJ |
| STOKES, William Peter Cortlandt, Dr RESIGNED | Director | | 08 Apr 2010 | United Kingdom | March 1945 | 5, Dellfield Close, Beckenham, Kent, BR3 5UJ |