| MCMYN, Neil Armstrong ACTIVE | Secretary | 28 Jul 2015 | | | | First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England |
| LEVY, Joshua Marc ACTIVE | Director | 04 Apr 2019 | | England | February 1990 | First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England |
| MCMYN, Neil Armstrong ACTIVE | Director | 22 Sep 2015 | | Scotland | February 1969 | First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England |
| BLAIN, David Jonathan RESIGNED | Secretary | 30 Jun 2014 | 28 Jul 2015 | | | First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS |
| HARLOW, Ian RESIGNED | Secretary | | 31 Mar 1995 | | | 31 Dingle Road, Middleton, Manchester, Lancashire, M24 1WF |
| HART, Stephen James RESIGNED | Secretary | 18 Jun 2001 | 01 Nov 2010 | | | Apartment 6, 57 Riding Close, Sale, Cheshire, M33 2ZS |
| MERRIMAN, Jayne Elizabeth RESIGNED | Secretary | 30 Mar 1995 | 18 Jun 2001 | | | Mayfield, 65 Taunton Road, Ashton Under Lyne, OL7 9DR |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Mar 1993 | 08 Mar 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BALLAN, David Adrian RESIGNED | Director | | 12 Apr 1995 | England | May 1957 | 5 Avalon Close, Tottington, Bury, Lancashire, BL8 3LW |
| BLAIN, David Jonathan RESIGNED | Director | 22 Oct 2013 | 28 Jul 2015 | United Kingdom | October 1961 | First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom |
| BROOKE, James Dominic RESIGNED | Director | 22 Oct 2013 | 28 Jul 2015 | England | June 1971 | First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom |
| BURTON, Jeffrey Norman RESIGNED | Director | | 26 Apr 1995 | | July 1950 | Jandra 66 Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0AQ |
| COOMBES, Jeremy Howard RESIGNED | Director | 01 Nov 2010 | 22 Sep 2015 | England | November 1964 | 12, Observatory Field, Winscombe, North Somerset, BS25 1LL |
| CRANSTON, Jonathan David Selby RESIGNED | Director | 26 May 1995 | 31 Aug 2015 | United Kingdom | September 1964 | Broomfield, Burford Lane, Lymm, Cheshire, WA13 0SG |
| HARLOW, Ian RESIGNED | Director | | 31 Mar 1995 | United Kingdom | March 1947 | 31 Dingle Road, Middleton, Manchester, Lancashire, M24 1WF |
| HART, Stephen James RESIGNED | Director | 18 Jun 2001 | 01 Nov 2010 | | June 1951 | Apartment 6, 57 Riding Close, Sale, Cheshire, M33 2ZS |
| HORSELL, Shane RESIGNED | Director | 01 Nov 2010 | 30 Jun 2014 | United Kingdom | February 1966 | Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE |
| JENNINS, Christopher Robert RESIGNED | Director | 30 Mar 1995 | 01 Mar 1996 | | February 1942 | 24 Upland Road, Upton, Wirral, Merseyside, CH49 6LP |
| LEWIS, Claire RESIGNED | Director | 05 Dec 2012 | 01 Oct 2015 | United Kingdom | April 1980 | First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom |
| MERRIMAN, Jayne Elizabeth RESIGNED | Director | 18 Jun 2001 | 31 Jul 2012 | United Kingdom | May 1964 | Mayfield, 65 Taunton Road, Ashton Under Lyne, OL7 9DR |
| PEPIER, Richard John RESIGNED | Director | 01 Nov 2010 | 23 Nov 2011 | Uk | February 1960 | 37, Vowles Close, Wraxall, Bristol, Avon, BS48 1PP |
| ROBINS, Ian Brian RESIGNED | Director | 26 May 1995 | 31 Mar 2012 | United Kingdom | October 1955 | 36 Woodside Lane, Poynton, Stockport, Cheshire, SK12 1BB |
| ROBSON, Ronald Alexander RESIGNED | Director | 28 Jul 2015 | 04 Apr 2019 | Scotland | March 1963 | First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England |
| SAMUELS, Colin Jeffrey RESIGNED | Director | 19 Jun 2012 | 11 Mar 2013 | United Kingdom | June 1958 | First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom |
| THOMAS, Emma RESIGNED | Director | 01 Jul 2013 | 29 Sep 2015 | England | May 1969 | First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom |
| THORP, Austin Peter RESIGNED | Director | 01 Jan 2013 | 03 Jun 2013 | England | November 1967 | First Floor Unit 1, West Point Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 08 Mar 1993 | 08 Mar 1993 | | | 6-8 Underwood Street, London, N1 7JQ |