| DEDAKIS, Sarah ACTIVE | Secretary | 28 Sep 2020 | | | | 9, Margarets Buildings, Bath, BA1 2LP, England |
| BARNETT, Susan Elizabeth ACTIVE | Director | 16 Aug 2016 | | United States | February 1953 | 9, Margarets Buildings, Bath, BA1 2LP, England |
| MUCCINI, Franco Rodolfo ACTIVE | Director | 21 Nov 2013 | | China | November 1966 | Marsh Cottage 172, St Ediths Marsh, Bromham, Wiltshire, SN15 2DJ, United Kingdom |
| PONTER, Alan Robert Sage ACTIVE | Director | 14 Mar 2012 | | United Kingdom | February 1940 | Flat 4, 20 Great Pulteney Street, Bath, Avon, BA2 4BT, U K |
| SHEAFF, Nicholas ACTIVE | Director | 05 Feb 2025 | | England | January 1953 | 9, Margarets Buildings, Bath, BA1 2LP, England |
| EARL, Jane Forbes RESIGNED | Secretary | 18 Jan 2004 | 01 May 2004 | | | Apartment 7, 19 Great Pulteney Street, Bath, Banes, BA2 4BR |
| SHEAFF, John Bernard Martin RESIGNED | Secretary | | 01 Jun 2000 | | | Apartment 5 20 Great Pulteney Street, Bath, BA2 4BT |
| VELLEMAN, Deborah Mary RESIGNED | Secretary | 01 Jun 2000 | 01 Oct 2014 | | | 6, Gay Street, Bath, BA1 2PH, Great Britain |
| HML COMPANY SECRETARIAL SERVICES LTD RESIGNED | Secretary | 01 Oct 2014 | 27 Sep 2020 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| BAINES, Jennifer Elizabeth RESIGNED | Director | | 31 Dec 1991 | | July 1946 | Apartment 4, 20 Great Pulteney Street, Bath, Avon, BA2 4BT |
| BOYD, David Forbes RESIGNED | Director | 10 Feb 2006 | 16 Aug 2016 | United Kingdom | August 1942 | 19 Great Pulteney Street, Bath, Avon, BA2 4BT |
| BRIDGEMAN, Roger Geoffrey RESIGNED | Director | 01 Sep 1998 | 23 Feb 2000 | | March 1939 | Apartment 3 20 Great Pulteney Street, Bath, BA2 4BT |
| COOPER, Sophie Annabel RESIGNED | Director | 01 Nov 2011 | 30 Aug 2013 | United Kingdom | October 1972 | 6 Gay Street, Bath, Avon, BA1 2PH |
| EARL, Jane Forbes RESIGNED | Director | 18 Jan 2004 | 10 Feb 2006 | | November 1926 | Apartment 7, 19 Great Pulteney Street, Bath, Banes, BA2 4BR |
| EDGAR, Ian Martin RESIGNED | Director | 01 Mar 2000 | 23 Nov 2001 | | January 1938 | P.O Box Ex 29030, George Town, Exuma, The Bahamas |
| GAMBRILL, Bernard Saffery RESIGNED | Director | | 14 Jul 1992 | | February 1943 | 79 York Mansions, Prince Of Wales Drive, London, SW11 4BW |
| GILLAM, Anne Marie RESIGNED | Director | 01 Jan 1992 | 01 Sep 1998 | | May 1944 | Apartment 6, 20 Great Pulteney Street, Bath, Avon, BA2 4BT |
| GRAY, John, Professor RESIGNED | Director | 18 Jan 2004 | 26 Jan 2025 | England | April 1948 | Apartment 3, 20 Great Pulteney Street, Bath, Banes, BA2 4BT |
| HOLMES, Amanda RESIGNED | Director | 18 Jan 2004 | 31 Mar 2008 | | July 1959 | Apt 4 20 Great Pulteney Street, Bath, Banes, BA2 4BT |
| HUFTON, Judith Margaret RESIGNED | Director | 24 May 1997 | 16 Aug 2012 | Wales | October 1945 | Ty Coch Cottages, Rhiwderin, Newport, NP10 9RQ |
| LACEY, Olive May RESIGNED | Director | 01 Mar 2000 | 15 Oct 2002 | | March 1920 | Apt 2 20 Great Pulteney Street, Bath, Avon, BA2 4BT |
| LLOYD, Vivienne Ines RESIGNED | Director | 01 Mar 2000 | 15 Apr 2009 | | January 1933 | Apartment 6, 20 Great Pulteney Street, Bath, Avon, BA2 4BT |
| SHEAFF, John Bernard Martin RESIGNED | Director | 01 Mar 2000 | 05 Feb 2025 | United Kingdom | May 1926 | Apartment 5 20 Great Pulteney Street, Bath, BA2 4BT |
| SPEAR, George Edwin, Dr RESIGNED | Director | 01 Jan 1993 | 23 May 1997 | | August 1915 | Apartment 1, 20 Great Pulteney Street, Bath, Avon, BA2 4BT |