| ROBERTSON, Zoe Sheila ACTIVE | Secretary | 16 Oct 2024 | | | | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| BELL, Aidan Patrick ACTIVE | Director | 27 Aug 2025 | | England | September 1972 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| HUXLEY, Saul ACTIVE | Director | 02 Mar 2022 | | England | October 1972 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| POLLINS, Andrew Martin ACTIVE | Director | 16 Oct 2024 | | England | October 1967 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| BUTLER, Paul Ashley RESIGNED | Secretary | 12 Jun 1996 | 08 Jul 1996 | | | 57 Totterdown Road, Weston Super Mare, Avon, BS23 4LJ |
| COOPER, Elizabeth Jayne Clare RESIGNED | Secretary | 01 Jul 2001 | 01 Aug 2001 | | | 39 Church Road, Harlington, Bedfordshire, LU5 6LE |
| DARBY, Claire RESIGNED | Secretary | 15 Feb 2011 | 17 Feb 2016 | | | The Hub, Warne Road, Weston-Super-Mare, North Somerset, BS23 3UU, United Kingdom |
| KNIGHT, Joan RESIGNED | Secretary | 18 Apr 2001 | 01 Aug 2001 | | | 49 Oakdale, Bracknell, Berkshire, RG12 0TG |
| POULTER, Gregg RESIGNED | Secretary | 01 Aug 2001 | 15 Feb 2011 | | | Alderley 28 Robin Lane, Walton St Mary, Clevedon, Somerset, BS21 7ET |
| RAMSTEDT, Christopher John RESIGNED | Secretary | 13 Apr 1993 | 31 Dec 1995 | | | Belledonne 52 Maidenhall, Highnam, Gloucester, Gloucestershire, GL2 8DL |
| RHODES, Jonathan Edward RESIGNED | Secretary | 31 Aug 2017 | 30 Jul 2021 | | | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| THORNE, Simon John RESIGNED | Secretary | 26 Mar 1997 | 18 Apr 2001 | | | Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 08 Aug 1996 | 19 May 1999 | | | 200 Aldersgate Street, London, EC1A 4JJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Apr 1993 | 19 Apr 1993 | | | 26, Church Street, London, NW8 8EP |
| BARLOW, Andrew Richard RESIGNED | Director | 26 Mar 1997 | 07 May 1998 | | January 1941 | Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ |
| BUTLER, Paul Ashley RESIGNED | Director | 06 Oct 1993 | 03 Mar 1997 | England | July 1946 | 57 Totterdown Road, Weston Super Mare, Avon, BS23 4LJ |
| CARNEAU, Pierre RESIGNED | Director | 26 Mar 1997 | 19 Jun 1998 | England | February 1952 | 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH |
| CARPENTER, Ian Grantley RESIGNED | Director | 06 Dec 2008 | 01 May 2012 | England | July 1949 | Chestnut House, Wolvershill Road, Banwell, Avon, BS29 6DG, United Kingdom |
| DAUGHTRY, Josephine RESIGNED | Director | 06 Dec 2008 | 10 Mar 2022 | United Kingdom | May 1962 | 11, St. Johns Close, Weston-Super-Mare, Avon, BS23 2LP, United Kingdom |
| DAUGHTRY, Stephen RESIGNED | Director | 08 Aug 1996 | 19 Jun 1998 | | May 1958 | Barons Place Cottage, Willow Wents, Mereworth, Kent, MD18 5NF |
| DOWNEY, Robert James RESIGNED | Director | 06 Oct 1993 | 08 Jul 1996 | | February 1948 | 23 Sunnyside Road, Clevedon, Avon, BS21 7TL |
| FOSTER, David RESIGNED | Director | 08 Jul 1996 | 26 Mar 1997 | England | July 1957 | 15 Glebe Field, Lower Almondsbury, Bristol, BS32 4DL |
| GOODFELLOW, Ian Frederick RESIGNED | Director | 19 May 1999 | 18 Apr 2001 | England | January 1954 | Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF |
| GORDON, Marek Robert RESIGNED | Director | 19 May 1999 | 18 Apr 2001 | England | February 1953 | 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY |
| GOUGH, John Osborne RESIGNED | Director | 06 Oct 1993 | 08 Jul 1996 | | March 1932 | Church House, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW |
| GRAHAM, Douglas John RESIGNED | Director | 17 Feb 2016 | 19 Apr 2021 | England | October 1969 | Landscapes House, 3 Rye Hill Office Park, Coventry, West Midlands, CV5 9AB, United Kingdom |
| GRAVESON, Gavin RESIGNED | Director | 19 May 1999 | 01 May 2000 | | August 1963 | 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN |
| GROLEAU, Jean-Noel Hugues Roger RESIGNED | Director | 02 Mar 2022 | 04 Jan 2023 | England | August 1974 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| HEDGES, James Anthony Francis RESIGNED | Director | 06 Oct 1993 | 08 Jul 1996 | | May 1959 | 138 Moorland Road, Weston Super Mare, Avon, BS23 4HX |
| HESPE, David Anthony RESIGNED | Director | 19 May 1999 | 18 Apr 2001 | | March 1959 | 15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF |
| IVIL, Clive Nigel RESIGNED | Director | 06 Dec 2008 | 24 Mar 2022 | England | March 1958 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| LEAVER, John Frederick RESIGNED | Director | 19 May 1999 | 28 Feb 2001 | | May 1948 | 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS |
| LEAVER, John Frederick RESIGNED | Director | 08 Aug 1996 | 19 Jun 1998 | | May 1948 | 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS |
| LENNARD, Kristian Barrie RESIGNED | Director | 02 Mar 2022 | 16 Oct 2024 | England | July 1971 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| MARTIN, Michael Christopher RESIGNED | Director | 01 Aug 2001 | 17 Feb 2016 | England | December 1959 | Camelot 1b Clarence Road East, Weston Super Mare, Avon, BS23 4BT |
| MARTIN, Michael Christopher RESIGNED | Director | 19 Apr 1993 | 19 May 1998 | | December 1959 | 38 Trewartha Park, Weston Super Mare, Avon, BS23 2RT |
| MOORE, Joanne RESIGNED | Director | 06 Dec 2008 | 17 Feb 2016 | England | August 1970 | The Hub, Warne Road, Weston-Super-Mare, North Somerset, BS23 3UU, United Kingdom |
| POULTER, Gregg RESIGNED | Director | 01 Aug 2001 | 17 Feb 2016 | United Kingdom | August 1968 | Alderley 28 Robin Lane, Walton St Mary, Clevedon, Somerset, BS21 7ET |
| PRICE, Steven RESIGNED | Director | 06 Dec 2008 | 22 Sep 2010 | United Kingdom | March 1964 | 49, Raynes Road, Bristol, Avon, BS3 2DJ, United Kingdom |
| PULLEN, Christopher Mark RESIGNED | Director | 19 Apr 2021 | 02 Mar 2022 | England | May 1970 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| RAMSTEDT, Christopher John RESIGNED | Director | 06 Oct 1993 | 31 Dec 1995 | United Kingdom | February 1955 | Belledonne 52 Maidenhall, Highnam, Gloucester, Gloucestershire, GL2 8DL |
| RHODES, Jonathan Edward RESIGNED | Director | 31 Aug 2017 | 30 Jul 2021 | England | July 1977 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| SEARBY, Robert Anthony RESIGNED | Director | 19 May 1999 | 02 Mar 2001 | | September 1956 | 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY |
| SEXTON, Ian Anthony RESIGNED | Director | 06 Jul 2001 | 01 Aug 2001 | | May 1956 | Flat 4 1 Avenue Elmers, Surbiton, Surrey, KT6 4SP |
| SEXTON, Ian Anthony RESIGNED | Director | 02 Mar 2001 | 18 Apr 2001 | | May 1956 | Flat 4 1 Avenue Elmers, Surbiton, Surrey, KT6 4SP |
| TEMPLE-HEALD, Nicholas RESIGNED | Director | 17 Feb 2016 | 12 Oct 2020 | United Kingdom | July 1961 | Landscapes House, 3 Rye Hill Office Park, Coventry, West Midlands, CV5 9AB, United Kingdom |
| THORNE, Simon John RESIGNED | Director | 19 May 1999 | 07 Jul 2001 | England | February 1967 | Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE |
| WARD, Brian Eric RESIGNED | Director | 19 May 1999 | 31 Mar 2000 | England | November 1945 | Newton House, Newton, Kettering, Northamptonshire, NN14 1BW |
| WRIGHT, David RESIGNED | Director | 06 Oct 1993 | 29 Mar 1996 | | June 1960 | 32 Middlegate Court, Cowbridge, South Glamorgan, CF7 7EF |
| SITA (GB) LIMITED RESIGNED | Director | 19 Jun 1998 | 19 May 1999 | | | 200 Aldersgate Street, London, EC1A 4JJ |