| RADIA, Bhavin Rohit ACTIVE | Secretary | 17 Oct 2015 | | | | Caroline House, 307 Hotwell Road, Bristol, BS8 4NQ |
| CURRAN, Peter John ACTIVE | Director | 20 Dec 2006 | | United Kingdom | July 1982 | Flat 5 307 Hotwell Road, Bristol, Avon, BS8 4NQ |
| HASKINS, Theresa Louise ACTIVE | Director | 13 Feb 2016 | | England | May 1977 | Basement, 307, Hotwell Road, Bristol, BS8 4NQ, England |
| PASCOE, Samuel Peter ACTIVE | Director | 01 Feb 2019 | | England | July 1990 | Caroline House, 307 Hotwell Road, Bristol, BS8 4NQ |
| PATTISON, Lee John ACTIVE | Director | 10 Aug 2007 | | United Kingdom | November 1975 | Flat 2, 307 Hotwell Road, Bristol, BS8 4NQ |
| RADIA, Bhavin Rohit ACTIVE | Director | 16 Aug 2013 | | United Kingdom | July 1981 | Caroline House, 307 Hotwell Road, Bristol, BS8 4NQ |
| RADIA, Bhavin Rohit ACTIVE | Director | 15 Aug 2013 | | United Kingdom | July 1981 | 307, Hotwell Road, Bristol, BS8 4NQ, England |
| CARTER, Sebastian RESIGNED | Secretary | 27 Oct 2013 | 19 Oct 2015 | | | Caroline House, 307 Hotwell Road, Bristol, BS8 4NQ |
| HINCHLIFFE, Steven John RESIGNED | Secretary | 09 Feb 1995 | 05 May 2002 | | | 4 Caroline House 13 Dowry Parade, Bristol, BS8 4NQ |
| RYAN, Stuart Andrew RESIGNED | Secretary | 05 May 2002 | 16 Jun 2009 | | | 3 Caroline House, 307 Hotwell Road, Bristol, BS8 4NQ |
| WOOD, Steven Andrew RESIGNED | Secretary | 16 Jun 2009 | 27 Oct 2013 | | | 4 Caroline House, 307 Hotwell Road, Bristol, BS8 4NQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Feb 1995 | 09 Feb 1995 | | | 26, Church Street, London, NW8 8EP |
| CARTER, Sebastian RESIGNED | Director | 05 Feb 2012 | 19 Oct 2015 | United Kingdom | May 1987 | Caroline House, 307 Hotwell Road, Bristol, BS8 4NQ |
| COLLINS, Charlotte Hannah RESIGNED | Director | 08 Oct 2004 | 20 Dec 2006 | England | September 1978 | Basement Flat 7 Gloucester Row, Clifton, Bristol, Avon, BS8 4AW |
| DOHERTY, Helen RESIGNED | Director | 09 Feb 1995 | 14 Mar 2007 | | February 1955 | C/O Saudi Aramco, PO BOX 12402, Dhahran, 31311, Saudi Arabia |
| EVANS, Antony John RESIGNED | Director | 20 Aug 2004 | 10 Aug 2007 | | August 1963 | 2 Caroline House, 307 Hotwell Road, Bristol, Avon, BS8 4NQ |
| FROST MELLOR, David James RESIGNED | Director | 16 Jun 2009 | 15 Aug 2013 | United Kingdom | August 1965 | Caroline House, 307, Hotwell Road, Bristol, BS8 4NQ |
| HEASLIP, Patricia Desiree RESIGNED | Director | 09 Feb 1995 | 16 Feb 2001 | | February 1938 | Parua House, Parua Bay Rd 4, Whangarei, New Zealand, FOREIGN |
| HEASLIP, Peter Clement RESIGNED | Director | 09 Feb 1995 | 16 Feb 2001 | | August 1936 | Parva House, Parva Bay Rd 4, Whangarei, New Zealand, FOREIGN |
| HINCHLIFFE, Steven John RESIGNED | Director | 09 Feb 1995 | 26 May 2000 | | January 1974 | 4 Caroline House 13 Dowry Parade, Bristol, BS8 4NQ |
| HOWLEY, Peter RESIGNED | Director | 01 Sep 2014 | 01 Feb 2019 | Dubai | November 1981 | 307, Hotwell Road, Bristol, BS8 4NQ, England |
| HULLAH, Karen RESIGNED | Director | 30 Jul 1999 | 20 Aug 2004 | | August 1962 | Homeground, 121 Clevedon Road, Tickenham, Bristol, BS21 6RF |
| HULLAH, Michael Carsten RESIGNED | Director | 30 Jul 1999 | 20 Aug 2004 | United Kingdom | April 1962 | 121 Clevedon Road, Tickenham, Clevedon, Avon, BS21 6RF |
| HULLAH, Steffen James RESIGNED | Director | 04 Jul 1997 | 30 Jul 1999 | | March 1971 | Flat 2 307 Hotwells Road, Bristol, BS8 4NQ |
| NORTHAM, Clare Michelle RESIGNED | Director | 09 Feb 1995 | 31 May 1996 | | August 1973 | 2 Caroline House 13 Dowry Parade, Bristol, Avon, BS8 4NQ |
| NORTHAM, Simon Peter RESIGNED | Director | 09 Feb 1995 | 31 May 1996 | | February 1972 | 2 Caroline House 13 Dowry Parade, Bristol, Avon, BS8 4NQ |
| ROTHWELL, Jacqulyn RESIGNED | Director | 01 Jun 1996 | 23 May 1997 | | March 1948 | 2 Caroline House, 13 Dowry Parade, Bristol, BS8 4NQ |
| RYAN, Stuart Andrew RESIGNED | Director | 16 Feb 2001 | 16 Jun 2009 | | April 1978 | Flat 3 307 Hotwell Road, Bristol, BS8 4NQ |
| WEBBER, Colin Robert RESIGNED | Director | 09 Feb 1995 | 08 Oct 2004 | | September 1943 | Lower Kingrove Mill Lane, Old Sodbury, Bristol, BS37 6SH |
| WEBBER, Jennifer RESIGNED | Director | 05 Dec 1997 | 08 Oct 2004 | | July 1947 | Lower Kingrove Mill Lane, Old Sodbury, Bristol, BS37 6SH |
| WEBBER, Robert Edwin RESIGNED | Director | 09 Feb 1995 | 05 Dec 1997 | | April 1950 | 9 Old Priory Road, Easton In Gordano, Bristol, North Somerset, BS20 0PB |
| WICKINS-DIXON, Sarah RESIGNED | Director | 05 Feb 2012 | 19 Oct 2015 | United Kingdom | November 1986 | Caroline House, 307 Hotwell Road, Bristol, BS8 4NQ |
| WOOD, Steven Andrew RESIGNED | Director | 26 May 2000 | 15 Nov 2013 | United Kingdom | July 1968 | 4 Caroline House, 307 Hotwell Road, Bristol, BS8 4NQ |