| MESSER, Olivia ACTIVE | Director | 17 Mar 2025 | | United Kingdom | November 1989 | 30 Leicester Square, London, WC2H 7LA |
| PORTER, Benedict Campion ACTIVE | Director | 01 Jul 2023 | | England | March 1975 | 30, Leicester Square, London, WC2H 7LA, England |
| BEAK, Jonathan RESIGNED | Secretary | 09 Nov 2015 | 31 Dec 2017 | | | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| BELLEW, Joanne Louise RESIGNED | Secretary | 09 Oct 2000 | 05 Sep 2005 | | | 52 Tydeman Road, Portishead, North Somerset, BS20 7LS |
| GIFFARD-TAYLOR, Barrie RESIGNED | Secretary | 29 Nov 1993 | 15 Jun 1999 | | | 41 New Road, Chippenham, Wiltshire, SN15 1JQ |
| MANNING, Richard Denley John RESIGNED | Secretary | 05 Sep 2005 | 28 Nov 2008 | | | 39 Ash Lane, Wells, Somerset, BA5 2LR |
| PALLOT, Wendy RESIGNED | Secretary | 15 Jun 1999 | 09 Oct 2000 | | | Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW |
| POTTERELL, Clive Ronald RESIGNED | Secretary | 28 Nov 2008 | 30 Sep 2015 | | | 30, Leicester Square, London, WC2H 7LA, England |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 26 Jun 1992 | 29 Nov 1993 | | | Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS |
| ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED | Director | 14 Aug 2015 | 09 Nov 2015 | United Kingdom | January 1957 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| BEAK, Jonathan RESIGNED | Director | 09 Nov 2015 | 31 Dec 2017 | United Kingdom | September 1965 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| BERNARD, Ralph Mitchell RESIGNED | Director | 01 Jul 1996 | 15 Jan 2008 | England | February 1953 | Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ |
| CONNOLE, Michael Damien RESIGNED | Director | 18 Jul 2008 | 14 Aug 2015 | England | July 1964 | 30, Leicester Square, London, WC2H 7LA, England |
| COTTRELL, Richard John RESIGNED | Director | 22 Dec 1992 | 01 Aug 1993 | | July 1943 | Dean House Clanage Road, Bouver Ashton, Bristol, BS3 2JX |
| DON, Peter John RESIGNED | Director | 25 Jun 1997 | 18 Nov 2008 | | May 1951 | 6 Birchall Road, Redland, Bristol, Avon, BS6 7TP |
| FREEDMAN, Conrad Christopher RESIGNED | Director | 22 Dec 1992 | 11 May 1998 | England | January 1933 | Oak Cottage Chiswick Mall, London, W4 2PR |
| HOWARD, Hugh Quentin RESIGNED | Director | 20 Dec 1994 | 11 May 1998 | England | May 1956 | Stibb Hill House Stibb Hill, West Lavington, Devizes, Wiltshire, SN10 4LL |
| MANNING, Richard Denley John RESIGNED | Director | 21 Jun 2005 | 28 Nov 2008 | United Kingdom | November 1964 | 39 Ash Lane, Wells, Somerset, BA5 2LR |
| MIRON, Stephen Gabriel RESIGNED | Director | 14 Aug 2015 | 09 Nov 2015 | United Kingdom | May 1965 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| PALLOT, Wendy Monica RESIGNED | Director | 13 Aug 2003 | 18 Jul 2008 | United Kingdom | February 1965 | The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ |
| PALMER, Richard John RESIGNED | Director | 20 Dec 1994 | 11 May 1998 | | November 1926 | Queen Annes Mead, Swallowfield, Reading, Berkshire, RG7 1ST |
| POTTERELL, Clive Ronald RESIGNED | Director | 28 Nov 2008 | 30 Sep 2015 | England | June 1956 | 30, Leicester Square, London, WC2H 7LA, England |
| SINGER, Darren David RESIGNED | Director | 09 Nov 2015 | 01 Jul 2023 | England | February 1969 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| TRESILIAN, Nicholas Stewart RESIGNED | Director | 22 Dec 1992 | 11 May 1998 | | June 1938 | The Old Vicarage, Marshfield, Chippenham, Wiltshire, SN14 8NP |
| WHITTINGTON, Michael Adrian RESIGNED | Director | 20 Dec 1994 | 31 Mar 1997 | | August 1953 | Loxley 7 Bewl Bridge Close, Flimwell, Wadhurst, East Sussex, TN5 7NL |
| WILLIAMS, John RESIGNED | Director | 31 Dec 2017 | 01 May 2025 | England | April 1970 | Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom |
| VELOCITY COMPANY (HOLDINGS) LIMITED RESIGNED | Nominee Director | 26 Jun 1992 | 29 Nov 1993 | | | Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS |