| CHOO, Eng Liang ACTIVE | Director | 26 Nov 2025 | | United Kingdom | October 1976 | 30, Circus Mews, Bath, BA1 2PW, England |
| CHRISTOV, Todor ACTIVE | Director | 18 Sep 2020 | | United Kingdom | July 1965 | 30, Circus Mews, Bath, BA1 2PW, England |
| HOEPLI, Colette Monique ACTIVE | Director | 22 Aug 2016 | | England | January 1951 | 30, Circus Mews, Bath, BA1 2PW, England |
| INGRAM- HILL, Simon ACTIVE | Director | 07 Jun 2019 | | United Kingdom | May 1953 | 30, Circus Mews, Bath, BA1 2PW, England |
| VOLLER, Avril Marjorie ACTIVE | Director | 08 Jul 2014 | | England | April 1946 | 1 Meriden House, Weston Road, Bath, BA1 2XZ, England |
| COLQUHOUN, Joan Mary RESIGNED | Secretary | 08 Jun 1998 | 10 Jul 2000 | | | Flat 4 Meridan House, Weston Road, Bath, Avon, BA1 2XZ |
| O'DONOVAN, Gervase Antony Manfred RESIGNED | Secretary | 28 Feb 2007 | 17 Oct 2016 | | | Blenheim House, Henry Street, Bath, Somerset, BA1 1JR |
| REED, Herman John RESIGNED | Secretary | | 08 Jun 1998 | | | 3 Meriden House, Weston Road, Bath, Avon, BA1 2XZ |
| RIDGE, Alan Watterson RESIGNED | Secretary | 10 Jul 2000 | 28 Feb 2007 | | | Flat 6 Meridan House, Weston, Bath, Avon, BA1 2XZ |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 17 Oct 2016 | 24 Apr 2021 | | | 9-11 The Quadrant, Richmond, TW9 1BP, United Kingdom |
| BATTERHAM, George Fletcher RESIGNED | Director | 08 Jul 2014 | 26 Nov 2025 | England | July 1963 | 6 Meriden House, Weston Road, Bath, BA1 2XZ, England |
| COLQUHOUN, Joan Mary RESIGNED | Director | | 23 Apr 2019 | England | March 1920 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| KIERNAN, Peter RESIGNED | Director | 31 Jan 2008 | 02 Apr 2014 | Ireland | March 1963 | Ceprano, Victoria Road, Cork, Cork, Ireland |
| REED, Herman John RESIGNED | Director | | 28 Sep 2012 | England | June 1925 | 3 Meriden House, Weston Road, Bath, Avon, BA1 2XZ |
| RIDGE, Alan Watterson RESIGNED | Director | 05 Jul 1999 | 28 Feb 2007 | | December 1922 | Flat 6 Meridan House, Weston, Bath, Avon, BA1 2XZ |
| ROSSITER, Ann Elizabeth, Dr RESIGNED | Director | 22 Aug 2016 | 07 Jun 2019 | United Kingdom | September 1946 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| SPARROW, Mary Anne RESIGNED | Director | | 04 Nov 1998 | | May 1927 | Flat 6 Meriden House, Weston Road, Bath, Avon, BA1 2ZX |