| BURN, Denis Andrew Southerden ACTIVE | Director | 09 Dec 2005 | | United Kingdom | September 1953 | Goblin Combe, Cleeve, Bristol, BS49 4PQ |
| DONOGHUE, Bernard Michael ACTIVE | Director | 01 Jun 2023 | | England | March 1969 | Bristol Old Vic, King Street, Bristol, BS1 4ED, England |
| STOBART, Guy Winearls ACTIVE | Director | 01 Jan 2022 | | England | August 1955 | Bristol Old Vic Theatre School, 1-3 Downside Road, Bristol, BS8 2XF, England |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 10 Dec 1992 | 14 May 2009 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 19 Oct 2009 | 21 Nov 2017 | | | Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England |
| BOWDEN, Lucy Margaret RESIGNED | Director | 04 Apr 2019 | 01 Jan 2022 | England | July 1968 | Tlt Llp, One Redcliff Street, Bristol, BS1 6TP, England |
| DENSHAM, Peter Ryan Cridland RESIGNED | Director | 18 Jun 2008 | 01 Oct 2014 | United Kingdom | February 1949 | Pricewaterhousecoopers Llp, Embankment Place, London, WC2N 6RN |
| EWENS, Alec David RESIGNED | Director | 10 Dec 1992 | 18 Jun 2008 | | August 1929 | Sparsholt, Tower House Lane Wraxall, Bristol, Avon, BS48 1JT |
| FORGAN, Elizabeth Anne Lucy, Dame RESIGNED | Director | 26 Jun 2013 | 01 Oct 2014 | England | August 1944 | 112, Regents Park Road, London, NW1 8UG, England |
| HALTON, David John RESIGNED | Director | 10 Dec 2012 | 04 Apr 2019 | United Kingdom | June 1949 | Bristol Old Vic Theatre School, 2 Downside Road, Bristol, BS8 2XF, England |
| MARSHALL, Laura Perella RESIGNED | Director | 17 Dec 2010 | 26 Jun 2013 | United Kingdom | March 1961 | 56, Kingsdown Parade, Bristol, BS6 5UQ |
| MOMTAHAN, Alexandra Lucy RESIGNED | Director | 25 Sep 2014 | 14 Nov 2017 | England | December 1984 | 8, Waters Lane, Westbury On Trym, Bristol, BS9 4AA, England |
| MOODY, Philip Edward RESIGNED | Director | 10 Dec 1992 | 18 Jun 2008 | England | July 1954 | Castle Lodge, Cheltenham Road Painswick, Stroud, Gloucestershire, GL6 6TU |
| MORRIS, Alfred Cosier RESIGNED | Director | 10 Dec 1992 | 18 Jun 2008 | United Kingdom | November 1941 | Park Court, Sodbury Common Old Sodbury, Bristol, BS37 6PX |
| PENNY, Richard William RESIGNED | Director | 18 Jun 2008 | 13 Dec 2010 | England | September 1954 | 6 Clare Road, Cotham, Bristol, Avon, BS6 5TB |
| PERRIN, Leslie Charles RESIGNED | Director | 10 Dec 1992 | 15 Mar 1994 | | February 1950 | 30 Station Road, Backwell, Bristol, Avon, BS19 3NH |
| RHYMES, Rupert John RESIGNED | Director | 09 Dec 2005 | 18 Jun 2008 | England | June 1940 | Honeysuckle Farm, Perrymead, Bath, BA2 5AU |
| SPIERS, Margaret Elizabeth, Sol RESIGNED | Director | 16 Aug 1995 | 18 Jun 2008 | | October 1960 | 8 Sion Hill, Clifton, Bristol, BS8 4BA |
| SPURLING, Nicole RESIGNED | Director | 10 Nov 2017 | 01 Jun 2023 | England | September 1982 | One, Redcliff Street, Bristol, BS1 6TP, England |