| PLATT, Ellis Lewis ACTIVE | Director | 27 Oct 2025 | | England | January 1994 | Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England |
| CHATER, Andrew John Gordon RESIGNED | Secretary | 01 Sep 2001 | 04 Jun 2003 | | | Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH |
| CHATER, Andrew John Gordon RESIGNED | Secretary | 27 Nov 1996 | 24 Jul 1998 | | | Sycamore House Oxford Road, Chieveley, Berkshire, RG20 8RT |
| DIMAMBRO, John Joseph RESIGNED | Secretary | 19 Jul 1991 | 27 Nov 1996 | | | 2 Lansdown Road, Saltford, Bristol, Avon, BS31 3BB |
| HEELEY, Margaret Lilian RESIGNED | Secretary | 05 May 2008 | 28 Jul 2014 | | | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| HEELEY, Margaret Lilian RESIGNED | Secretary | 04 Jun 2003 | 05 Apr 2007 | | | 40 Codrington Street, Exeter, Devon, EX1 2BU |
| HUGHES, Lyndi Margaret RESIGNED | Secretary | 09 Jul 2020 | 31 Mar 2022 | | | Ardley Cottage, Ardley, Bicester, OX27 7PH, England |
| MASSIE, Scott Edward RESIGNED | Secretary | 22 Nov 2018 | 08 Jul 2020 | | | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| MITCHELL, Paul James RESIGNED | Secretary | 24 Jul 1998 | 30 Apr 2002 | | | 17 Davids Close, Alveston, Bristol, Avon, BS35 3LR |
| RICHARDS, Christopher Paul RESIGNED | Secretary | 05 Apr 2007 | 05 May 2008 | | | 27 Barn Owl Close, Torquay, Devon, TQ2 7TN |
| SENIOR, Karen RESIGNED | Secretary | 01 Nov 2014 | 08 Jul 2020 | | | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| ZMUDA, Richard Cyril RESIGNED | Secretary | 28 Jul 2014 | 30 Nov 2016 | | | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| BRISTOL LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 Jul 1991 | 19 Jul 1991 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |
| ANCELL, James Ross RESIGNED | Director | 27 Nov 1996 | 04 Jun 2003 | | August 1953 | 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY |
| BALLANTYNE, Glen Cranston RESIGNED | Director | 29 May 1998 | 04 Jun 2003 | United Kingdom | August 1958 | 31 Woodvale Avenue, Giffnock, Glasgow, G46 6RG |
| BARCHAM, John David RESIGNED | Director | 01 Feb 2000 | 04 Jun 2003 | | March 1967 | 12 Halswell Road, Clevedon, Avon, BS21 6LD |
| BRADSHAW, Kevin Michael RESIGNED | Director | 12 Oct 2020 | 31 Mar 2022 | England | February 1969 | Ardley Cottage, Ardley, Bicester, OX27 7PH, England |
| BURROWS SMITH, Mark RESIGNED | Director | 01 Oct 2012 | 30 Jun 2015 | United Kingdom | January 1967 | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| CARDWELL, John Richard RESIGNED | Director | 04 Jun 2003 | 31 Oct 2006 | England | July 1944 | Ashleigh Grange, Furzehill, Wimborne, Dorset, BH21 4HD |
| CHATER, Andrew John Gordon RESIGNED | Director | 27 Nov 1996 | 04 Jun 2003 | United Kingdom | June 1961 | Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH |
| DIMAMBRO, John Joseph RESIGNED | Director | 19 Jul 1991 | 27 Nov 1996 | | June 1938 | 2 Lansdown Road, Saltford, Bristol, Avon, BS31 3BB |
| HELLINGS, Michael RESIGNED | Director | 04 Jun 2003 | 30 Sep 2012 | United Kingdom | March 1951 | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| HENDERSON, James Robin RESIGNED | Director | 19 Jul 1991 | 24 Apr 2002 | | November 1947 | 39 Oakfield Road, Keynsham, Bristol, Avon, BS18 1JA |
| HUGHES, Patrick Joseph RESIGNED | Director | 31 Mar 2022 | 27 Oct 2025 | England | May 1971 | Ardley Cottage, Ardley, Bicester, OX27 7PH, England |
| HURLEY, Barrie Sidney RESIGNED | Director | 04 Jun 2003 | 31 Dec 2011 | England | August 1951 | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| KIRKMAN, Andrew Michael David RESIGNED | Director | 01 Apr 2011 | 18 Sep 2015 | United Kingdom | July 1972 | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| LYNCH, Desmond Francis RESIGNED | Director | 19 Jul 1991 | 27 Nov 1996 | United Kingdom | October 1949 | Woodbrook House, Staunton Lane, Whitchurch, Bristol, BS14 0QE, England |
| MADDOCK, Nicholas William RESIGNED | Director | 12 Oct 2020 | 31 Mar 2022 | England | January 1971 | Ardley Cottage, Ardley, Bicester, OX27 7PH, England |
| PIDDINGTON, Phillip Charles RESIGNED | Director | 31 Jul 2015 | 12 Oct 2020 | England | November 1956 | Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England |
| REES, Elliot Arthur James RESIGNED | Director | 31 Jul 2015 | 12 Oct 2020 | United Kingdom | December 1974 | Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England |
| RINN, Peter Charles RESIGNED | Director | 19 Jul 1991 | 27 Nov 1996 | United Kingdom | February 1950 | The Old Windmill Gloucester Road, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DW |
| ROBERTSON, David Balfour RESIGNED | Director | 04 Jun 2003 | 31 Mar 2011 | England | September 1954 | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| BOURSE SECURITIES LIMITED RESIGNED | Nominee Director | 19 Jul 1991 | 19 Jul 1991 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |