| BANISTER, John Richard ACTIVE | Director | 01 Dec 2011 | | United Kingdom | September 1964 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| JONES, Adrian Mark ACTIVE | Director | 01 May 2004 | | England | October 1970 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| NEPTUNE SECRETARIES LIMITED RESIGNED | Secretary | 30 Sep 1992 | 19 Feb 2024 | | | Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom |
| ALEXANDER, Rachel RESIGNED | Director | 01 Apr 2016 | 01 Mar 2024 | England | February 1975 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG |
| BAGGS, Simon RESIGNED | Director | 01 May 2001 | 18 Jun 2021 | United Kingdom | August 1968 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| BING, Sarah Lucy RESIGNED | Director | 01 Apr 2012 | 31 Dec 2014 | England | July 1969 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| BRADER, Michael Hilton Charles RESIGNED | Director | 18 Sep 2006 | 01 Mar 2024 | United Kingdom | October 1964 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| BULLOCK, Matthew James RESIGNED | Director | 01 May 2000 | 01 Apr 2020 | United Kingdom | October 1960 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| CAIN, Matthew Columb RESIGNED | Director | 01 May 2001 | 31 Oct 2003 | United Kingdom | February 1969 | 12 Whitecross Square, Cheltenham, Gloucestershire, GL53 7AU |
| CHESS, Jason Morgan RESIGNED | Director | 01 May 2001 | 31 Mar 2023 | United Kingdom | December 1964 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| CRAWFORD, Susan Lavender RESIGNED | Director | 01 Oct 2005 | 01 Mar 2024 | United Kingdom | November 1959 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| DE SILVA, Deepika Amali RESIGNED | Director | 01 May 2008 | 01 May 2011 | England | October 1969 | 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom |
| FULLERLOVE, Michael Reame RESIGNED | Director | | 31 Oct 2003 | United Kingdom | May 1948 | Hanley Hall, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS |
| GILLARD, Neil Desmond RESIGNED | Director | 21 Nov 2011 | 01 Mar 2024 | United Kingdom | July 1971 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| HANSON, Christopher Darius RESIGNED | Director | 09 Jan 2017 | 01 Mar 2024 | United Kingdom | October 1967 | 10th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, United Kingdom |
| HICKEY, Ciaran James RESIGNED | Director | 01 Oct 2013 | 29 Feb 2024 | United Kingdom | March 1978 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG |
| HUNSTON, Paul David RESIGNED | Director | | 31 Oct 1999 | England | September 1960 | Church House Main Street, Sedgberrow, Evesham, Worcestershire, WR11 7UE |
| JAMES, Sean St John RESIGNED | Director | 01 May 1996 | 01 Mar 2024 | United Kingdom | February 1965 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| JONES, Medwyn RESIGNED | Director | 01 Jan 2014 | 31 Mar 2023 | United Kingdom | September 1955 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG |
| KEAN, Caroline Mary RESIGNED | Director | 01 Nov 1995 | 29 Feb 2024 | United Kingdom | February 1960 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| KETLEY, Miles Jonathan RESIGNED | Director | 14 May 2004 | 02 Oct 2015 | United Kingdom | February 1968 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| KETTELEY, Stephen John RESIGNED | Director | 01 Apr 2014 | 01 Mar 2024 | United Kingdom | November 1973 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG |
| LOWDE, Shaun Reg RESIGNED | Director | 01 May 1997 | 31 Mar 2021 | United Kingdom | August 1964 | Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom |
| MARLOW, Christopher Roderick James RESIGNED | Director | | 31 Oct 2003 | England | September 1949 | Littleworth Corner, Amberley, Stroud, Gloucestershire, GL5 5AW |
| MCKENNA, Grainne Mary Clare RESIGNED | Director | 01 Dec 2016 | 29 Feb 2024 | United Kingdom | July 1971 | 10th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, United Kingdom |
| MCLEISH, David Matthew Alexander RESIGNED | Director | 01 Feb 2016 | 30 Jun 2022 | United Kingdom | May 1977 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG |
| MCMORRIS, Richard Edward RESIGNED | Director | 01 May 2007 | 11 Feb 2011 | United Kingdom | October 1974 | 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom |
| MILLICHIP, Timothy Peter RESIGNED | Director | 01 May 2003 | 31 Dec 2004 | | August 1952 | Gracefield, Tedstone Court Tedstone Delamere, Bromyard, Herefordshire, HR7 4PS |
| MOORE, Charles Henry RESIGNED | Director | 10 May 2004 | 01 Mar 2024 | | August 1962 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| MOORE, Denis Christopher RESIGNED | Director | | 31 Oct 2003 | United Kingdom | October 1953 | The Old Forge, Fossebridge, Cheltenham, Gloucestershire, GL54 3JP |
| OSBORNE, Timothy William RESIGNED | Director | | 31 Oct 2003 | United Kingdom | March 1951 | Pucks Hill, Cranham, Gloucester, Gloucestershire, GL4 8HP |
| PANESAR, Gurminder RESIGNED | Director | 01 Apr 2016 | 06 Aug 2021 | England | January 1979 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG |
| PARKES, Neil Thomas RESIGNED | Director | 01 Apr 2012 | 30 May 2015 | England | June 1972 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| PAYNE, Mark Henry David RESIGNED | Director | 01 May 1999 | 31 Oct 2003 | | July 1961 | Coln St. Dennis House, Coln St. Dennis, Cheltenham, Gloucestershire, GL54 3JU |
| QULI, Syed David Ralph RESIGNED | Director | 19 Mar 2007 | 01 Mar 2024 | United Kingdom | November 1971 | Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom |
| ROSS, Alexander Guy Campbell RESIGNED | Director | 01 Jan 2005 | 01 Mar 2024 | England | November 1959 | Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom |
| ROWLAND, Marcus John RESIGNED | Director | 09 Jun 2008 | 29 Oct 2021 | England | May 1970 | Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom |
| SHAPIRO, Theodore Michael RESIGNED | Director | 01 Jan 2013 | 01 Mar 2024 | Brussels, Belgium | June 1964 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG |
| SHEPPARD, Guy RESIGNED | Director | 01 Apr 2012 | 04 Sep 2015 | United Kingdom | January 1974 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| STONES, James Nicholas RESIGNED | Director | | 30 Apr 2001 | United Kingdom | October 1946 | Pine Cay,, La Cache Du Bourg, St Clement, JE2 6FX, Jersey C I |
| SYLVESTER, Ross Alexander John Tebbs RESIGNED | Director | 01 Apr 2014 | 29 Feb 2024 | United Kingdom | May 1982 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG |
| TOVEY, David Charles Wilson RESIGNED | Director | | 30 Apr 1996 | | July 1953 | Mill Avon House 11-13 Mill Bank, Tewkesbury, Gloucestershire, GL20 5SD |
| TURNER, Michael Wallace RESIGNED | Director | | 30 Apr 2006 | | October 1960 | No 1 Park House West, 50 Park Place, Cheltenham, GL50 2RA |
| WHITELOCK, Benjamin Miles RESIGNED | Director | 01 Apr 2011 | 01 Mar 2024 | United Kingdom | January 1975 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| WHYBREW, Daniel Charles RESIGNED | Director | 01 Apr 2017 | 29 Feb 2024 | United Kingdom | August 1981 | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG |
| WILSON, Paul Marcel RESIGNED | Director | | 31 Oct 2000 | | January 1956 | Croft Farm, Croft Lane, Winstone, Gloucestershire, GL7 7LN |