| FABER, Robin Henry Grey ACTIVE | Secretary | 29 Apr 1992 | | | | Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT |
| COPE, Claire Louise ACTIVE | Director | 19 Jan 2017 | | United Kingdom | October 1982 | St Catherine's Court, Berkeley Place, Clifton, Bristol, Somerset, BS8 1BQ |
| FABER, Robin Henry Grey ACTIVE | Director | 28 Apr 1992 | | England | December 1955 | Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT |
| FISHER, Andrew James ACTIVE | Director | 15 Jul 2002 | | England | December 1953 | 8 Druid Road, Stoke Bishop, Bristol, Avon, BS9 1LH |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 01 Aug 1991 | 26 Sep 1991 | | | 31 Corsham Street, London, N1 6DR |
| REYNOLDS PORTER CHAMBERLAIN RESIGNED | Secretary | 26 Sep 1991 | 19 Dec 2001 | | | Chichester House, 278-282 High Holborn, London, WC1V 7HA |
| DALGETY, Hugh Barkly Gonnerman RESIGNED | Director | 15 Dec 1992 | 20 Aug 2015 | England | August 1943 | Millards Hill House, Trudoxhill, Frome, Somerset, BA11 5DW |
| MEERLOO, Edward Neil RESIGNED | Director | 26 Sep 1991 | 29 Apr 1992 | | November 1949 | Chichester House 278-282 High Holborn, London, WC1V 7HA |
| MORGAN GILES, Rodney Charles Howard RESIGNED | Director | 15 Dec 1992 | 20 Aug 2015 | United Kingdom | August 1955 | Upton Park, Old Alresford, Alresford, Hampshire, SO24 9DX |
| RILEY, Mark William Robert RESIGNED | Director | 28 Apr 1992 | 15 Dec 1992 | | May 1955 | 7 Berkeley Square, Clifton, Bristol, BS8 1HG |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 01 Aug 1991 | 26 Sep 1991 | | | 31 Corsham Street, London, N1 6DR |