| ARMSTRONG, Richard John ACTIVE | Director | 01 Apr 2021 | | England | October 1970 | No 1 Bath Quays, Foundry Lane, Bath, BA2 3GZ, England |
| CHATT, Sarah Jane RESIGNED | Secretary | 01 Apr 2021 | 15 Jul 2025 | | | No 1 Bath Quays, Foundry Lane, Bath, BA2 3GZ, England |
| FOX, Stephen Paul RESIGNED | Secretary | 11 Apr 2003 | 10 May 2010 | | | Withy Cottage, Dulcote, Wells, Somerset, BA5 3NU |
| WALSH, Robert Daniel RESIGNED | Secretary | 26 Jul 1994 | 11 Apr 2003 | | | Vine Cottage, 76 Carlingcott, Peasedown St John, Bath, BA2 8AP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Jul 1994 | 26 Jul 1994 | | | 26, Church Street, London, NW8 8EP |
| CHASEMORE, David Lyndon RESIGNED | Director | 26 Jul 1994 | 06 Jun 2001 | United Kingdom | May 1958 | Heathcote, Darlington Road, Bath, Avon, BA2 6NL |
| CUNDY, Benjamin Gerard RESIGNED | Director | 16 Jun 1997 | 06 Jun 2001 | England | February 1964 | Packhorse House, Old Midford Road, Southstoke, Bath, Bath & Ne Somerset, BA2 7DQ |
| FOREMAN, Ruth Ann RESIGNED | Director | 11 Feb 2004 | 10 May 2010 | England | March 1955 | Apartment 3 3 Alexandra Road, Clifton, Bristol, BS8 2DD |
| GRIFFITHS, Martin William RESIGNED | Director | 15 May 2001 | 30 Apr 2003 | | December 1960 | 15 Downs Park East, Westbury Park, Bristol, BS6 7QF |
| HADDOCK, Gregory RESIGNED | Director | 01 May 1998 | 27 Oct 1999 | United Kingdom | May 1953 | Hawkesbury House, Hawkesbury Upton, Badminton, GL9 1EF |
| HALL, Simon James RESIGNED | Director | 15 Dec 1994 | 08 Sep 1998 | | July 1953 | 91 London Road, Bridgeyate, Bristol, Avon, BS18 5JN |
| HUMPHRIES, Julian John RESIGNED | Director | 02 Oct 2008 | 10 May 2010 | England | December 1956 | Keble House 11 Stourton Park, Hilperton, Trowbridge, Wiltshire, BA14 7TY |
| HURRELL, Martin Robert RESIGNED | Director | 07 Jun 2001 | 31 May 2003 | | January 1960 | Glencoe, Stanton Drew, Bristol, BS39 4EJ |
| MCKILLOP, Duncan Louis James, Mr. RESIGNED | Director | 01 Apr 2021 | 31 Jul 2025 | England | October 1966 | No 1 Bath Quays, Foundry Lane, Bath, BA2 3GZ, England |
| SARSBY, John Charles Anthony RESIGNED | Director | 07 Jun 2001 | 02 Oct 2008 | England | September 1946 | Seven Acres, North Colerne, Chippenham, Wiltshire, SN14 8QP |
| SLATER, Victor RESIGNED | Director | 11 Feb 2004 | 22 Jul 2014 | United Kingdom | October 1946 | 8, Well Close, Winscombe, North Somerset, BS25 1HG |
| TIMMINS, Paul Michael RESIGNED | Director | 11 Feb 2004 | 12 Jun 2023 | England | February 1972 | Elm Lodge, Bathampton Lane, Bathampton, Bath, BA2 6SU |
| WALSH, Robert Daniel RESIGNED | Director | 07 Jun 2001 | 11 Apr 2003 | England | January 1965 | Vine Cottage, 76 Carlingcott, Peasedown St John, Bath, BA2 8AP |