| ARMSTRONG, John Michael ACTIVE | Director | 01 Nov 2014 | | United Kingdom | September 1973 | Suite 1, Ground Floor, Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England |
| COOMBS, Barry John ACTIVE | Director | 30 Apr 2018 | | England | May 1983 | Suite 1, Ground Floor, Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England |
| WYNN, David Anthony ACTIVE | Director | 30 Apr 2018 | | England | January 1975 | Suite 1, Ground Floor, Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England |
| BRYAN, Anthony Gilbert RESIGNED | Secretary | 24 Nov 1992 | 13 Oct 1997 | | | Grove House, Tockington, Bristol, Avon, BS12 4LF |
| OSBORNE, Jonathan David RESIGNED | Secretary | 13 Oct 1997 | 15 Aug 2014 | | | Lime Breach,, Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SB, England |
| BRISTOL LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 24 Nov 1992 | 24 Nov 1992 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |
| BRADFORD, Chris RESIGNED | Director | 05 Jan 2007 | 30 Nov 2015 | United Kingdom | January 1971 | 31 Shaw Close, Mangotsfield, Bristol, Avon, BS16 9LD |
| BRYAN, Anthony Gilbert RESIGNED | Director | 24 Nov 1992 | 13 Oct 1997 | | June 1937 | Grove House, Tockington, Bristol, Avon, BS12 4LF |
| DOUGHTY, Judith Marion RESIGNED | Director | 13 Dec 1995 | 30 Oct 1997 | | November 1964 | 43 Stonybeck Close, Westlea, Swindon, Wiltshire, SN5 7AQ |
| HAMBLY, Ian RESIGNED | Director | 21 Mar 1997 | 22 Aug 1997 | | April 1962 | 3 Park Close, North Bradley, Trowbridge, Wiltshire, BA14 0ST |
| HYDE, Bernard Max RESIGNED | Director | 01 Jan 1996 | 30 Sep 1996 | | November 1964 | 132 Oaktree Crescent, Bradley Stoke, Bristol, Avon, BS12 9AB |
| KANAAN, Naji RESIGNED | Director | 08 Nov 2001 | 14 Jul 2005 | | October 1969 | 19 Salmons Way, Bristol, South Gloucester, BS16 7DJ |
| LEY, David John RESIGNED | Director | 02 Jan 1998 | 07 Jan 2008 | | December 1958 | Park Lodge, 1 Park Hill Shirehampton, Bristol, Avon, BS11 0UH |
| OSBORNE, Jonathan David RESIGNED | Director | 24 Nov 1992 | 15 Aug 2014 | United Kingdom | November 1966 | Lime Breach, Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SB, England |
| TURNER, James RESIGNED | Director | 05 Jan 2007 | 26 Apr 2013 | United Kingdom | November 1973 | 79, Howard Road, Westbury Park, Bristol, Avon, BS6 7UX, Uk |
| BOURSE SECURITIES LIMITED RESIGNED | Nominee Director | 24 Nov 1992 | 24 Nov 1992 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |