| FITCH TAYLOR JOHNSON ACTIVE | Secretary | 01 Feb 2025 | | | | C/O Fitch Taylor Johnson Ltd, Adams Corner, Oakfield Road, Aylesbury, HP20 1LL, England |
| BAKER, James Gordon ACTIVE | Director | 15 Aug 2011 | | United Kingdom | June 1977 | 25, Roman Walk, Brislington, Bristol, BS4 3LR, United Kingdom |
| THOMSON, Barbara Rosemary ACTIVE | Director | 17 Jun 1996 | | England | November 1948 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HARRIS, Julie Margaret RESIGNED | Secretary | 21 Dec 1993 | 17 Jun 1996 | | | 12 Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| HARRIS, Julie Margaret RESIGNED | Secretary | | 05 Apr 1993 | | | 12 Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| HENSON, Jane Christine RESIGNED | Secretary | 05 Apr 1993 | 20 Dec 1993 | | | 28 Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| VIRTUE, Ella Edith RESIGNED | Secretary | 17 Jun 1996 | 08 Aug 2007 | | | 32 Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| FRASER ALLEN LIMITED RESIGNED | Secretary | 17 Jun 2024 | 31 Jan 2025 | | | C/O Fraser Allen Estate Management, 41 Bath Road, Cheltenham, GL53 7HQ, England |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Aug 2007 | 01 Sep 2019 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| COLDRICK, Mary Jean RESIGNED | Director | 14 Apr 1994 | 15 Mar 1995 | | June 1948 | 44 Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| COOPER, Thomas RESIGNED | Director | | 17 Jun 1996 | | June 1965 | 03 Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| GILLARD, Michael RESIGNED | Director | | 12 Dec 2025 | England | June 1946 | C/O Fitch Taylor Johnson Ltd, Adams Corner, Oakfield Road, Aylesbury, HP20 1LL, England |
| GRAHAM, Patricia RESIGNED | Director | 16 Jul 1997 | 01 Aug 2006 | | May 1937 | 33 Tyning Road, Saltford, Bristol, Bristol And North East Somerset, BS18 3HL |
| HARRIS, Julie Margaret RESIGNED | Director | | 17 Jun 1996 | | October 1955 | 12 Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| HARVEY, William Alexander Noble RESIGNED | Director | 14 Apr 1994 | 15 Mar 1995 | | February 1944 | 44 Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| HENSON, Jane Christine RESIGNED | Director | | 20 Dec 1993 | | October 1965 | 28 Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| HOMEWOOD, Christopher Ian Lewis RESIGNED | Director | 23 Jul 2008 | 09 Sep 2010 | | July 1980 | 25, Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| KNOWLSON, John Ernest RESIGNED | Director | 14 Apr 1994 | 16 May 1995 | | December 1950 | 15 Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| O TOOLE, Sandy RESIGNED | Director | 19 Jul 2004 | 03 Dec 2008 | | October 1969 | 43 Roman Walk, Brislington, Avon, BS4 3LR |
| RENSHAW, Paul RESIGNED | Director | 14 Apr 1994 | 25 May 1996 | | August 1953 | 46 Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| RENSHAW, Tracey Karen RESIGNED | Director | 14 Apr 1994 | 25 May 1996 | | June 1963 | 46 Roman Walk, Brislington, Bristol, Avon, BS4 3LR |
| VIRTUE, Ella Edith RESIGNED | Director | 16 May 1995 | 11 Dec 2023 | England | December 1925 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |