| BAKER, Jonathon Mark Midelton ACTIVE | Director | 10 Nov 2024 | | England | June 1960 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| CURRIE, Alastair Matthew James ACTIVE | Director | 10 Nov 2025 | | England | June 1964 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| DUCKWORTH, Caroline Jane ACTIVE | Director | 10 Nov 2015 | | England | July 1961 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| FINN, Katharine Elizabeth ACTIVE | Director | 10 Nov 2025 | | United Kingdom | June 1968 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| FREED, David Maxwell ACTIVE | Director | 10 Nov 2025 | | England | March 1954 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| PURCELL, Fiona Elisabeth ACTIVE | Director | 10 Nov 2023 | | England | November 1964 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| WATSON, John ACTIVE | Director | 10 Nov 2024 | | England | March 1956 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| WATTS, Bevis Matthew, Dr ACTIVE | Director | 10 Nov 2022 | | England | July 1975 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 17 Jul 1992 | 07 Jul 2008 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| ANCELL, James Ross RESIGNED | Director | 10 Nov 2018 | 10 Nov 2020 | United Kingdom | August 1953 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| AVERY, Francis John RESIGNED | Director | | 04 Dec 1998 | United Kingdom | December 1941 | The Grove, Wrington Bristol, Avon, BS18 |
| BAKER, Jonathon Mark Midelton RESIGNED | Director | 10 Nov 2015 | 10 Nov 2023 | England | June 1960 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| BERNAYS, Robert Edward John RESIGNED | Director | | 24 Nov 1997 | | October 1944 | Old Down House, Tockington, Bristol, Avon, BS32 4PG |
| BOOY, Christopher Arthur RESIGNED | Director | 27 Apr 2012 | 10 Nov 2014 | United Kingdom | November 1952 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| BOTHAMLEY, Henry Louis Michael RESIGNED | Director | 11 Dec 2020 | 10 Nov 2025 | England | September 1957 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| BOURNS, Robert Henry Glanville RESIGNED | Director | 10 Nov 2022 | 23 Jun 2025 | England | May 1956 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| BROOKS, Richard Simon RESIGNED | Director | 10 Nov 2000 | 10 Nov 2003 | | March 1931 | The Batch, Flax Bourton, Bristol, BS48 1PU |
| BROWN, Anthony Roger Ernest RESIGNED | Director | 10 Nov 2009 | 10 Nov 2017 | England | January 1953 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| BROWN, Anthony Roger Ernest RESIGNED | Director | 10 Nov 2003 | 10 Nov 2008 | England | January 1953 | 19 Camp Road, Clifton, Bristol, BS8 3LW |
| BURCHFIELD, Mark Ashley RESIGNED | Director | 10 Nov 2021 | 10 Nov 2024 | United Kingdom | December 1970 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| BURN, Denis Andrew Southerden RESIGNED | Director | 10 Nov 2003 | 10 Nov 2005 | United Kingdom | September 1953 | Goblin Combe, Cleeve, Bristol, BS49 4PQ |
| CAMM, Gillian Elizabeth RESIGNED | Director | 11 Dec 2020 | 10 Nov 2022 | England | December 1959 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| CLARKE, Charles Giles RESIGNED | Director | 10 Nov 2009 | 10 Nov 2011 | England | May 1953 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| COOPER, Simon Charles Bowden RESIGNED | Director | 10 Nov 2018 | 10 Nov 2021 | England | January 1958 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| CURLING, Christopher John RESIGNED | Director | 11 Nov 2013 | 10 Nov 2015 | England | April 1950 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| DAVIDSON, Roderick Macdonald RESIGNED | Director | 10 Nov 2003 | 10 Nov 2006 | England | January 1938 | Coach House, Clifton Down Road, Bristol, BS8 4AG |
| DAVIDSON, Roderick Macdonald RESIGNED | Director | 24 Nov 1997 | 10 Nov 2000 | | December 1937 | 13 Buckingham Vale, Clifton, Bristol, BS8 2BU |
| DENSHAM, Charles Humphrey Cridland RESIGNED | Director | 10 Nov 2003 | 10 Nov 2004 | | April 1944 | The Old Rectory, Brockley, Backwell, Bristol, BS48 3AT |
| DENSHAM, Henry Andrew Cridland RESIGNED | Director | 12 Nov 2012 | 11 Nov 2018 | England | November 1940 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| DENSHAM, Henry Andrew Cridland RESIGNED | Director | 10 Nov 2000 | 10 Nov 2003 | England | November 1940 | Glaisters, Church Walk Wrington, Bristol, Avon, BS40 5QQ |
| DESPARD, Kay Patrick RESIGNED | Director | 11 Nov 2021 | 10 Nov 2023 | United Kingdom | May 1958 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| FREED, David Maxwell RESIGNED | Director | 11 Dec 2020 | 10 Nov 2024 | England | March 1954 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| GREENACRE, Francis William RESIGNED | Director | 04 Dec 1998 | 10 Nov 2020 | United Kingdom | December 1941 | 3 Cecil Road, Clifton, Bristol, BS8 3HR |
| GRIFFITHS, Charles Alexander RESIGNED | Director | 10 Nov 2017 | 10 Nov 2018 | England | August 1949 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| HARVEY, John Charles Tolmie RESIGNED | Director | 17 Jul 1992 | 16 Jul 1995 | United Kingdom | September 1937 | The Old Rectory, The Bryn Penpergwm, Abergavenny, Gwent, NP7 9AP |
| HOOD, Tom Angus RESIGNED | Director | 10 Nov 2010 | 11 Nov 2013 | United Kingdom | May 1961 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| HOOD, Tom James RESIGNED | Director | 24 Nov 1997 | 10 Nov 2000 | England | January 1933 | 4 Princes Building, Clifton, Bristol, Avon, BS8 4LB |
| HOOD, William Nicholas RESIGNED | Director | 10 Nov 2006 | 10 Nov 2008 | United Kingdom | December 1935 | The Brook Cottage, West Kington, Chippenham, Wiltshire, SN14 7JE |
| JOHNSON, Richard Trevor RESIGNED | Director | 24 Nov 1996 | 10 Nov 2003 | | June 1930 | Avoncourt North Road, Leigh Woods, Bristol, Avon, BS8 3PN |
| KENNY, Anthony Edward RESIGNED | Director | 10 Nov 2017 | 10 Nov 2019 | United Kingdom | January 1961 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| KENNY, Anthony Edward RESIGNED | Director | 10 Nov 2006 | 10 Nov 2010 | United Kingdom | January 1961 | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH |
| LUCAS, Patrick Hastings RESIGNED | Director | 28 Jan 1993 | 26 Jan 1996 | | March 1938 | South Common Farm, Nailsea, Bristol, Avon, BS19 2DG |
| MARSH, David John RESIGNED | Director | 10 Nov 2010 | 12 Nov 2012 | United Kingdom | January 1944 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| MCALPINE, Cullum RESIGNED | Director | 10 Nov 2015 | 10 Nov 2017 | England | January 1947 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| MCARTHUR, Dayrell RESIGNED | Director | 10 Nov 2014 | 10 Nov 2018 | England | June 1946 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| MCARTHUR, James John Dennis RESIGNED | Director | 24 Nov 1996 | 10 Nov 2003 | | June 1950 | 5 Lansdown Place, Clifton, Bristol, Avon, BS8 3AE |
| MCARTHUR, James John Dennis RESIGNED | Director | 17 Jul 1992 | 16 Jul 1995 | | June 1950 | 5 Lansdown Place, Clifton, Bristol, Avon, BS8 3AE |
| MORRIS, Richard John RESIGNED | Director | 10 Nov 2003 | 10 Nov 2015 | England | May 1949 | Merchants Hall, The Promenade, Bristol, BS8 3NH |
| NISBET, Andrew RESIGNED | Director | 10 Nov 2003 | 12 Dec 2007 | | August 1960 | 3 Westbury Park, Bristol, BS6 7JB |
| PARKES, David Michael RESIGNED | Director | 26 Jan 1996 | 04 Dec 1998 | | September 1930 | The Dower House Church Walk, Wrington, Bristol, BS40 5QQ |
| PEARCE, Kenneth Tim RESIGNED | Director | 10 Nov 2005 | 12 Dec 2007 | United Kingdom | April 1947 | The Down House, Foxholes Lane Tockington, Bristol, Avon, BS32 4PF |
| PITMAN, Mark Christian RESIGNED | Director | 28 Jan 1993 | 24 Nov 1996 | England | September 1934 | The Old Brewery, Doynton, Bristol, Avon, BS15 5TD |
| POPLE, Christopher John RESIGNED | Director | 11 Nov 2013 | 10 Nov 2014 | United Kingdom | January 1959 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| POWELL, David Michael RESIGNED | Director | 10 Nov 2023 | 10 Nov 2025 | England | January 1956 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| POWELL, David Michael RESIGNED | Director | 11 Dec 2020 | 10 Nov 2021 | England | January 1956 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| PRIOR, Alice Mary RESIGNED | Director | 10 Nov 2017 | 10 Nov 2020 | England | April 1942 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| PYE, Hugh William Kellow, Brigadier RESIGNED | Director | 26 Mar 1996 | 10 Nov 2003 | Great Britain | May 1938 | Tuxwell Farm, Spaxton, Bridgwater, Somerset, TA5 1DF |
| REID, Andrew Milton RESIGNED | Director | 17 Jul 1992 | 26 Mar 1996 | England | July 1929 | Parsonage Farm, Pensford, Bristol, Avon, BS18 4JD |
| RILETT, Peter John RESIGNED | Director | 11 Dec 2020 | 10 Nov 2022 | England | April 1950 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| RILETT, Peter John RESIGNED | Director | 12 Nov 2007 | 11 Nov 2013 | England | April 1950 | Grange Fell, Leigh Woods, Bristol, BS8 3PX |
| ROBINSON, Anthony Leonard RESIGNED | Director | 17 Jul 1992 | 16 Jul 1993 | | March 1927 | Devonshire House, Lower Langford, Bristol, BS40 5HJ |
| ROSS, Timothy Stuart RESIGNED | Director | 10 Nov 2014 | 10 Nov 2020 | England | December 1948 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| SHERWOOD, Peter Louis Michael RESIGNED | Director | 04 Dec 1998 | 10 Nov 2004 | | October 1941 | 10 College Road, Clifton, Bristol, BS8 3HZ |
| SKELLETT, Colin Frank RESIGNED | Director | 10 Nov 2008 | 10 Nov 2010 | United Kingdom | June 1945 | Blacombe House, Shockerwick Lane, Bannerdown, Bath, North East Somerset, BA1 7LQ |
| SMALLWOOD, Trevor RESIGNED | Director | 12 Nov 2007 | 10 Nov 2009 | United Kingdom | November 1947 | Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ |
| SMEDLEY, Roger William RESIGNED | Director | 10 Nov 2011 | 27 Apr 2012 | England | April 1935 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| TASKER, Alan Douglas RESIGNED | Director | 10 Oct 2009 | 10 Nov 2011 | England | April 1929 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| TASKER, Alan Douglas RESIGNED | Director | 17 Jul 1992 | 26 Jan 1996 | England | April 1929 | Downs Edge Saville Road, Stoke Bishop, Bristol, BS9 1JA |
| TIDMARSH, James Napier, Sir RESIGNED | Director | 17 Jul 1992 | 24 Nov 1996 | United Kingdom | September 1932 | 8 Princes Building, Clifton, Bristol, BS8 4LB |
| TIDMARSH KCVO MBE, James, Sir RESIGNED | Director | 10 Nov 2011 | 10 Nov 2015 | England | September 1932 | Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH |
| WHITE, George Stanley James, Sir RESIGNED | Director | 28 Jan 1994 | 24 Nov 1997 | United Kingdom | November 1948 | Pypers, Rudgeway, South Gloucestershire, BS35 3SQ |
| WILLS, David James Vernon, Sir RESIGNED | Director | 10 Nov 2004 | 10 Nov 2006 | England | January 1955 | Langford Court, Lower Langford, Bristol, North Somerset, BS40 5DA |
| WOOLLEY, John Moger RESIGNED | Director | 26 Jan 1996 | 10 Nov 2003 | United Kingdom | May 1935 | Matford House, Northwoods Winterbourne, Bristol, Avon, BS36 1RS |
| YATES, Andrew Temple RESIGNED | Director | 10 Nov 2005 | 10 Nov 2009 | England | April 1953 | 83 Pembroke Road, Clifton, Bristol, BS8 3EA |