| SMILEY, Alexander Hugh ACTIVE | Secretary | 22 May 2019 | | | | 20, Montford Place, Kennington, London, SE11 5DE, England |
| GRANGER, Benjamin Jean Albert ACTIVE | Director | 26 Jan 2026 | | United Kingdom | January 1986 | 20, Montford Place, Kennington, London, SE11 5DE, England |
| MCKECHNIE, Stuart Andrew Ferrie ACTIVE | Director | 11 Dec 2019 | | Scotland | September 1969 | 20, Montford Place, Kennington, London, SE11 5DE, England |
| BROWN, Charles Bennett RESIGNED | Secretary | 28 Aug 2001 | 22 May 2003 | | | The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA |
| EGAN, Jane RESIGNED | Secretary | 01 Sep 2006 | 14 Feb 2011 | | | 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF |
| FITZSIMONS, Ian Terence RESIGNED | Secretary | 26 Jul 2005 | 01 Sep 2006 | | | 5 Rue Gounod,, 75017, Paris |
| GILES, Nicholas David Martin RESIGNED | Secretary | 07 Jan 2005 | 24 Aug 2005 | | | Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND |
| HUGHES, Sarah Helen RESIGNED | Secretary | 22 May 2003 | 07 Jan 2005 | | | 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH |
| KELLEY, Russell Phelps RESIGNED | Secretary | 31 Jan 2000 | 28 Aug 2001 | | | 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ |
| MACNAB, Stuart RESIGNED | Secretary | 29 Feb 2008 | 14 Feb 2011 | | | 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA |
| MAPPLEBECK, Ailsa Mary Robertson RESIGNED | Secretary | 01 May 2012 | 22 May 2019 | | | Chivas House, 72 Chancellors Road, London, W6 9RS |
| MITCHELL, David Smith RESIGNED | Secretary | 29 Nov 1993 | 31 Jan 2000 | | | 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Nov 1993 | 29 Nov 1993 | | | 26, Church Street, London, NW8 8EP |
| BABEAU, Emmanuel Andre Marie RESIGNED | Director | 26 Jul 2005 | 30 Jun 2009 | | February 1967 | 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France |
| BOWMAN, Philip RESIGNED | Director | 12 Jan 1999 | 22 May 2003 | | December 1952 | The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR |
| BROWN, Charles Bennett RESIGNED | Director | 28 Aug 2001 | 26 Jul 2005 | | December 1966 | The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA |
| BURROWS, Richard RESIGNED | Director | 26 Jul 2005 | 17 Jan 2006 | | January 1946 | Dunseverick, Coast Road, Portmarnock, County Dublin, IRISH, Ireland |
| FELLS, Edward RESIGNED | Director | 01 Oct 2020 | 28 Nov 2025 | United Kingdom | June 1968 | 20, Montford Place, Kennington, London, SE11 5DE, England |
| FETTER, Herve Denis Michel RESIGNED | Director | 01 Oct 2008 | 31 Aug 2017 | England | June 1963 | 6, Spear Mews, London, SW5 9NA |
| FITZSIMONS, Ian Terence RESIGNED | Director | 26 Jul 2005 | 31 Aug 2018 | United Kingdom | July 1964 | 5 Fielding Road, London, W4 1HP |
| FLAISSIER, Yves Virgile Michel RESIGNED | Director | 26 Jul 2005 | 17 Jan 2006 | | March 1947 | 11 Chemin Du Parc De Charonne, 75020, Paris, FOREIGN |
| HALES, Antony John RESIGNED | Director | 29 Nov 1993 | 31 Aug 1999 | United Kingdom | May 1948 | Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD |
| HAMILTON-STANLEY, Amanda RESIGNED | Director | 07 Dec 2017 | 01 Sep 2020 | England | June 1968 | 20, Montford Place, Kennington, London, SE11 5DE, England |
| HETHERINGTON, Graham Charles RESIGNED | Director | 03 Aug 1999 | 22 May 2003 | | February 1959 | Top Floor Flat, 14-15 Weymouth Mews, London, W1E 7EA |
| JETHA, Aziz RESIGNED | Director | 26 Jul 2005 | 27 Apr 2012 | United Kingdom | August 1951 | 10 Grove Road, Pinner, Middlesex, HA5 5HW |
| LYSTER, Peter John RESIGNED | Director | 16 Jul 2001 | 24 Aug 2005 | England | January 1952 | Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH |
| MACFARLANE, Peter Froude RESIGNED | Director | 29 Nov 1993 | 20 Mar 1998 | | July 1938 | Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW |
| MACNAB, Stuart RESIGNED | Director | 14 Dec 2009 | 31 Mar 2022 | United Kingdom | May 1964 | 20, Montford Place, Kennington, London, SE11 5DE, England |
| MITCHELL, David Smith RESIGNED | Director | 20 Mar 1998 | 27 Apr 2000 | United Kingdom | August 1937 | 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ |
| ORME, Howard Peter RESIGNED | Director | 22 May 2003 | 22 Oct 2004 | United Kingdom | January 1960 | Deepdene Warren, 28 Deepdene Drive, Dorking, Surrey, RH5 4BB |
| PORTA, Christian RESIGNED | Director | 26 Jul 2005 | 17 Jan 2006 | England | July 1962 | 4 Onslow Mews East, London, SW7 3AA |
| PRINGUET, Pierre RESIGNED | Director | 26 Jul 2005 | 17 Jan 2006 | France | January 1950 | 15 Avenue Robert Schuman, Paris, 75007, France |
| RICARD, Patrick RESIGNED | Director | 26 Jul 2005 | 17 Jan 2006 | | May 1945 | 17 Rue Cassette, 75006, Paris, FOREIGN, France |
| SCHOFIELD, Anthony RESIGNED | Director | 26 Jul 2005 | 30 Sep 2008 | Scotland | June 1959 | Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU |
| STAGG, Kelvin John RESIGNED | Director | 27 Oct 2004 | 24 Aug 2005 | | September 1971 | 1 Repton Hall, Carriage Drive, Royal Victoria Park, Avon, BS10 6TE |
| THOMPSON, Catherine Louise RESIGNED | Director | 01 Sep 2018 | 12 Jun 2026 | France | May 1971 | 20, Montford Place, Kennington, London, SE11 5DE, England |
| TRIGG, John Anthony Fitzgerald RESIGNED | Director | 18 Dec 1997 | 12 Jan 1999 | | July 1940 | Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW |
| TURPIN, Vincent RESIGNED | Director | 01 Sep 2017 | 30 Sep 2020 | England | April 1978 | 20, Montford Place, Kennington, London, SE11 5DE, England |
| WILLIAMS, Robert Kenneth RESIGNED | Director | 22 May 2003 | 24 Aug 2005 | | October 1964 | New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Nov 1993 | 09 Nov 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 08 Nov 1993 | 29 Nov 1993 | | | 26, Church Street, London, NW8 8EP |