| SNOOK-HALDANE, Joanne ACTIVE | Secretary | 01 May 2022 | | | | 45, Duke Street, Trowbridge, BA14 8EA, England |
| CLOUTMAN, John Richard ACTIVE | Director | 11 Jan 1998 | | England | October 1939 | 39 Blenheim Close, Peasedown St John, Bath, Somerset, BA2 8TE |
| COOPER, Catherine ACTIVE | Director | 07 Apr 2017 | | United Kingdom | December 1959 | 45, Duke Street, Trowbridge, BA14 8EA, England |
| LITTLE, Laura Lee ACTIVE | Director | 14 Feb 2024 | | England | February 1988 | 45, Duke Street, Trowbridge, BA14 8EA, England |
| GOSMAN, Sara Melanie RESIGNED | Secretary | 26 Sep 2017 | 01 May 2022 | | | 45, Duke Street, Trowbridge, BA14 8EA, England |
| LEWIS, Francis Barry RESIGNED | Secretary | 23 Sep 1993 | 06 Jun 1998 | | | 35 Blenheim Close, Peasedown St John, Bath, Avon, BA2 8TE |
| MAINWARING, Jan RESIGNED | Secretary | 01 Feb 2001 | 10 Nov 2002 | | | 54 Old England Way, Peasedown St. John, Bath, Somerset, BA2 8TL |
| PERRY, Paul Martin RESIGNED | Secretary | 06 Jun 1998 | 01 Feb 2001 | | | 1 Belmont, Bath, BA1 5DZ |
| TAYLOR, Sian Elizabeth RESIGNED | Secretary | 05 May 1993 | 23 Sep 1993 | | | 35 Blenheim Close, Peasedown St John, Bath, BA2 8TE |
| VELLEMAN, Deborah Mary RESIGNED | Secretary | 13 Jan 2003 | 01 Oct 2014 | | | 6, Gay Street, Bath, Avon, BA1 2PH |
| HML COMPANY SECRETARIAL SERVICES LTD RESIGNED | Secretary | 01 Oct 2014 | 14 Sep 2017 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| ROWANSEC LIMITED RESIGNED | Nominee Secretary | | 05 May 1993 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |
| BROWN, Patricia Ann RESIGNED | Director | 27 Aug 1999 | 25 Nov 2016 | England | July 1936 | 53 Blackfriars Avenue, Droitwich, Worcestershire, WR9 8RT |
| FURSMAN, David Neil RESIGNED | Director | 08 Aug 2008 | 11 Jul 2015 | England | February 1948 | 1, Riverside Close, Midsomer Norton, Radstock, Somerset, BA3 2NT |
| HEALY, Elizabeth RESIGNED | Director | 28 Jul 2006 | 07 Jun 2007 | | June 1978 | 34 Blenheim Close, Peasedown St John, Somerset, BA2 8TE |
| HUGHES, Susan RESIGNED | Director | 05 May 1993 | 23 Sep 1993 | | January 1965 | 40 Blenheim Close, Peasedown St John, Bath, BA2 8TE |
| NIMMO, Katherine Joy RESIGNED | Director | 05 Jan 1999 | 11 Oct 2002 | | August 1976 | 35 Blenheim Close, Peasedown St. John, Bath, Avon, BA2 8TE |
| PADFIELD, Malcolm Charles RESIGNED | Director | 23 Sep 1993 | 01 Nov 1996 | | | 40 Blenheim Close, Peasedown St John, Bath, Avon, BA2 8TE |
| PATERSON, Brian RESIGNED | Director | 05 May 1993 | 06 Jun 1998 | | January 1966 | 37 Blenheim Close, Peasedown St John, Bath, BA2 8TE |
| PATERSON, Susan Caroline RESIGNED | Director | 22 Oct 1998 | 18 Mar 1999 | | February 1967 | 37 Blenheim Close, Peasedown St John, Bath, BA2 8TE |
| ROWAN FORMATIONS LIMITED RESIGNED | Nominee Director | | 05 May 1993 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |
| ROWANSEC LIMITED RESIGNED | Nominee Director | | 05 May 1993 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |