| HYNAM, Alice May ACTIVE | Secretary | 02 Sep 2022 | | | | Ground Floor, Riverside South Walcot Yard, Walcot Street, Bath, BA1 5BG, United Kingdom |
| AVISON, Elliot James ACTIVE | Director | 16 Jul 2021 | | England | February 1991 | Runway East Bath, Kings Court, Parsonage Lane, Bath, BA1 1ER, England |
| GWYTHER, Patrick ACTIVE | Director | 26 Jun 2024 | | United States | June 1989 | Runway East Bath, Kings Court, Parsonage Lane, Bath, BA1 1ER, England |
| SPENCE-HERBERT, Malcolm David ACTIVE | Director | 16 Jul 2021 | | England | September 1962 | Runway East Bath, Kings Court, Parsonage Lane, Bath, BA1 1ER, England |
| SZESZKOWSKI, Mateusz Michal ACTIVE | Director | 26 Jun 2024 | | United States | June 1972 | Runway East Bath, Kings Court, Parsonage Lane, Bath, BA1 1ER, England |
| AVISON, Kari RESIGNED | Secretary | 19 Dec 1995 | 16 Nov 1998 | | | The New House, Rose Court Queen Street, Keinton Mandeville Somerton, Somerset, TA11 6EG |
| BARNARD, Fenella Elisabeth Marjorie RESIGNED | Secretary | 01 Jan 2002 | 16 Jul 2021 | | | St Cuthberts, 20 Church Street Bathford, Bath, BA1 7TU |
| BUSH, John Michael RESIGNED | Secretary | 23 Jun 1992 | 19 Dec 1995 | | | 40 Orchard Avenue, Aylesford, Kent, ME20 7LY |
| MARTELLI, Angela RESIGNED | Secretary | 16 Jul 2021 | 31 Mar 2022 | | | Ground Floor, Riverside South Walcot Yard, Walcot Street, Bath, BA1 5BG, United Kingdom |
| NEWLAND, Richard John RESIGNED | Secretary | 10 Oct 2000 | 31 Dec 2001 | | | The Pilgrims, Beech Hill, Hellidon, Daventry, Northamptonshire, NN11 6LH |
| SHIELDS, David RESIGNED | Secretary | 28 Jan 2000 | 10 Oct 2000 | | | The Garden Flat, 32 Green Park, Bath, Avon, BA1 1HZ |
| WILLIAMS, Randle RESIGNED | Secretary | 07 Apr 1999 | 28 Jan 2000 | | | 45 Greenland Mills, Bradford On Avon, Wiltshire, BA15 1BL |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 May 1992 | 23 Jun 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| AVISON, Anthony William RESIGNED | Director | 01 Aug 1992 | 16 Jul 2021 | United Kingdom | February 1954 | St Cuthberts, 20 Church Street Bathford, Bath, BA1 7TU |
| AVISON, Kari RESIGNED | Director | 02 Oct 1996 | 16 Nov 1998 | | July 1967 | The New House, Rose Court Queen Street, Keinton Mandeville Somerton, Somerset, TA11 6EG |
| BARNARD, Fenella Elisabeth Marjorie RESIGNED | Director | 10 Oct 2000 | 16 Jul 2021 | United Kingdom | November 1969 | St Cuthberts, 20 Church Street Bathford, Bath, BA1 7TU |
| BARRAND, Peter John RESIGNED | Director | 16 Jul 2021 | 26 Jun 2024 | United Kingdom | May 1970 | 140, Aldersgate Street, London, EC1A 4HY, England |
| HOLNESS, Stewart George RESIGNED | Director | 16 Jul 2021 | 26 Jun 2024 | England | June 1966 | Ground Floor, Riverside South Walcot Yard, Walcot Street, Bath, BA1 5BG, United Kingdom |
| MARSDEN, David Andrew RESIGNED | Director | 23 Jun 1992 | 08 Aug 1992 | | July 1954 | Hallowell, Rectory Road, Great Haseley, Oxford, Oxfordshire, OX44 7JG |
| NEWLAND, Richard John RESIGNED | Director | 10 Oct 2000 | 31 Dec 2001 | England | September 1954 | The Pilgrims, Beech Hill, Hellidon, Daventry, Northamptonshire, NN11 6LH |
| SHIELDS, David RESIGNED | Director | 28 Jan 2000 | 10 Oct 2000 | | April 1956 | The Garden Flat, 32 Green Park, Bath, Avon, BA1 1HZ |
| WALSH, Michael Bernard RESIGNED | Director | 16 Jul 2021 | 15 Feb 2024 | England | October 1959 | 140, Aldersgate Street, London, EC1A 4HY, England |
| WILLIAMS, Randle RESIGNED | Director | 07 Apr 1999 | 28 Jan 2000 | | September 1959 | 45 Greenland Mills, Bradford On Avon, Wiltshire, BA15 1BL |
| ISIS FACTORS PLC RESIGNED | Director | 01 Aug 1992 | 01 Jan 1993 | | | Wolsley Court, Station Road, Goring-On-Thames, Oxon, RG8 9HE |
| LONDON AND PROVINCIAL FACTORS LTD RESIGNED | Director | 01 Aug 1992 | 28 Feb 1993 | | | 850 Brighton Road, Purley, Surrey, CR8 2BH |
| MADDOX FACTORING LTD RESIGNED | Director | 01 Aug 1992 | 18 Dec 1995 | | | Argent House 1 Progress Business Cen, Slough, Berkshire, SL1 6DQ |
| R D M FACTORS LTD RESIGNED | Director | 01 Aug 1992 | 18 Dec 1995 | | | Fairfax House 461-465 North End Road, London, SW6 1NZ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 21 May 1992 | 23 Jun 1992 | | | 6-8 Underwood Street, London, N1 7JQ |