| BLAIR, Paula ACTIVE | Director | 08 Apr 2025 | | Scotland | February 1990 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| CROZIER, Marie Theresa ACTIVE | Director | 04 Apr 2025 | | England | April 1964 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| KEARNEY, Anita ACTIVE | Director | 07 May 2024 | | England | November 1973 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| KING, Andrew ACTIVE | Director | 08 May 2025 | | Hong Kong | November 1978 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| MITCHELL, Priya Bhandari ACTIVE | Director | 17 Apr 2024 | | United Arab Emirates | April 1971 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| SUTHERLAND, John Andrew RESIGNED | Secretary | 10 Nov 1997 | 26 Jan 2005 | | | 2 Green Bank, Oak Hill Grove, Surbiton, KT6 6DX |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 26 Jan 2005 | 01 May 2008 | | | Orchard Court, Orchard Lane, Bristol, BS1 5WS |
| BARR, Philip James, John RESIGNED | Director | 01 Sep 2015 | 23 May 2019 | England | January 1972 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| BENAMMAR, Julia RESIGNED | Director | 13 Jan 2000 | 15 Nov 2001 | | September 1954 | The Headmistress's House, Heathfield School, Ascot, Berks, SL5 8BQ |
| BLYTHE, Alison Lindsey RESIGNED | Director | 26 Jan 2005 | 15 Mar 2019 | England | March 1948 | The Wheelhouse, Bristol Road, Stonehouse, GL10 3RF, England |
| BRIGHT, Michael Valentine RESIGNED | Director | 26 Jan 2005 | 16 Mar 2011 | United Kingdom | February 1935 | 4 Brookside, Exning, Newmarket, Suffolk, CB8 7HP |
| CHATKIEWICZ, Julie RESIGNED | Director | 16 May 2011 | 22 May 2019 | United Kingdom | June 1962 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF, England |
| CLARKE, Peter Maxwell Colin RESIGNED | Director | 10 Dec 1999 | 28 Feb 2003 | England | May 1942 | 90 The Sycamores, Milton, Cambridge, Cambridgeshire, CB24 6XL |
| COLE, Stephen Harwood RESIGNED | Director | 01 Jul 2014 | 30 Oct 2015 | England | September 1952 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF, England |
| COOK, John Barry, Dr RESIGNED | Director | 20 Mar 2007 | 28 Apr 2021 | England | May 1940 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| COPE, David Robert RESIGNED | Director | 26 Jan 2005 | 05 Apr 2017 | United Kingdom | October 1944 | Berry House, 41 High Street, Over, Cambridgeshire, CB4 5NB |
| DELANEY, Giles Eric Francis RESIGNED | Director | 16 May 2011 | 30 Sep 2015 | England | January 1973 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF, England |
| FAIRCLOUGH, Stephen RESIGNED | Director | 16 May 2011 | 31 Jul 2014 | England | April 1962 | Weaversholme, Abbotsholme School, Rocester, Uttoxeter, Staffordshire, ST14 5BS, United Kingdom |
| FIELD, Sunny RESIGNED | Director | 15 Mar 2023 | 21 Dec 2023 | England | August 1963 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| FOSTER, Lana Elizabeth RESIGNED | Director | 22 May 2019 | 21 Jan 2025 | United Kingdom | October 1967 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| GILBERT, Stephanie Jane Madeline RESIGNED | Director | 15 Mar 2023 | 03 Jan 2024 | England | June 1990 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| GREENFIELD, Christopher John RESIGNED | Director | 01 Aug 2008 | 16 Mar 2011 | England | December 1948 | Sedgemoor, Martock Road, Long Sutton, Somerset, TA10 9HU |
| GREENHALGH-HUME, Duncan RESIGNED | Director | 01 Sep 2015 | 22 May 2019 | England | March 1943 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| HOLROYD-MORRIS, Jemma RESIGNED | Director | 15 Mar 2023 | 21 Dec 2023 | England | January 1983 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| HOMEWOOD, Theresa Mary RESIGNED | Director | 25 Mar 2009 | 17 Mar 2010 | England | February 1958 | Orchard Bungalow, London Road, Hurst Green, Etchingham, East Sussex, TN19 7QY |
| HUGHES, Benjamin William David RESIGNED | Director | 22 May 2019 | 10 Jan 2024 | England | February 1981 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| ILES, Isabel Danice Morrison RESIGNED | Director | 13 Jan 2000 | 26 Jan 2005 | England | June 1939 | 41 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ |
| KILBY, Gemma RESIGNED | Director | 17 Mar 2022 | 10 Jan 2024 | England | February 1988 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| LAMBERT, Peter Michael, Dr RESIGNED | Director | 26 Jan 2005 | 20 Mar 2007 | | March 1931 | 10 Pethill Close, Earlswood, Plymouth, Devon, PL6 8NL |
| LANE, Ann Elizabeth RESIGNED | Director | 10 Nov 1997 | 26 Jan 2005 | England | January 1957 | Adagio Flat 2, 145 Leeds Road, Harrogate, HG2 8AA |
| LATIF, Irfan Hamid RESIGNED | Director | 22 May 2019 | 11 Mar 2020 | England | May 1970 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| LEWIS, Rosemary Frances RESIGNED | Director | 26 Jan 2005 | 10 Dec 2005 | United Kingdom | May 1941 | 1 Gundreda Road, Lewes, East Sussex, BN7 1PT |
| LUBBOCK, Adam RESIGNED | Director | 20 Apr 2016 | 21 Jan 2025 | England | April 1971 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| MADARAS, Helen Julie RESIGNED | Director | 10 Nov 1997 | 13 Jan 2000 | | August 1956 | 3 Boundary Road, Balcombe, Haywards Heath, West Sussex, RH17 6RA |
| MAY, Edward Paul Stanley RESIGNED | Director | 17 Apr 2024 | 27 Sep 2026 | England | November 1965 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| MILLER, Malcolm RESIGNED | Director | 01 Sep 2021 | 15 Mar 2023 | England | January 1976 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| MORRIS, Martin John RESIGNED | Director | 26 Jan 2005 | 08 Mar 2012 | United Kingdom | February 1955 | 88, North Road, Winterbourne, Bristol, Avon, BS36 1PX |
| MULLENGER, Elizabeth Mary RESIGNED | Director | 10 Dec 2005 | 02 Apr 2008 | United Kingdom | July 1946 | The Garden House, The Homend, Stretton Grandison, Herefordshire, HR8 2TW |
| NICHOLS, Jeremy Gareth Lane RESIGNED | Director | 10 Nov 1997 | 24 Sep 2002 | United Kingdom | May 1943 | Tresithick House, St Erme, Truro, Cornwall, TR4 9AU |
| NICHOLSON, Stuart RESIGNED | Director | 01 Aug 2017 | 03 May 2024 | England | March 1964 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| PICKLES, Karen Jane RESIGNED | Director | 15 Mar 2023 | 21 Dec 2023 | England | May 1956 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| SCARFE, Jennifer Alice RESIGNED | Director | 22 May 2019 | 01 Jul 2023 | Wales | December 1975 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| SLACK, Anne-Marie RESIGNED | Director | 20 Apr 2016 | 22 May 2019 | England | September 1949 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| SLIVNITSKAYA, Marianna RESIGNED | Director | 22 May 2019 | 14 Jun 2022 | England | November 1978 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| TAYLOR, Mark Patrick RESIGNED | Director | 01 Jul 2014 | 14 Sep 2016 | United Kingdom | January 1968 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF, England |
| VALLANTINE, Elodie Laurene RESIGNED | Director | 05 Apr 2017 | 11 Mar 2020 | England | June 1981 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| WALKER, Allan James RESIGNED | Director | 05 Apr 2017 | 22 May 2019 | England | March 1975 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| WALMSLEY, John RESIGNED | Director | 26 Jan 2005 | 02 Oct 2008 | | December 1952 | Hawkstone, Oakridge Lane, Winscombe, Avon, BS25 1LU |
| WILSON, Simon Guy RESIGNED | Director | 16 May 2011 | 30 May 2015 | Uk | May 1963 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF, England |
| WOODHOUSE, James Stephen RESIGNED | Director | 26 Jan 2005 | 24 Apr 2013 | United Kingdom | May 1933 | Welcome Cottage The Street, Wiveton, Holt, Norfolk, NR25 7TH |
| WRIGHT, Helen Mary, Dr RESIGNED | Director | 01 Aug 2017 | 11 Mar 2020 | Scotland | August 1970 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| YORK, Jo RESIGNED | Director | 17 Mar 2022 | 15 Mar 2023 | England | December 1982 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| YOUDALE, Richard Hindmoor RESIGNED | Director | 26 Jan 2005 | 22 May 2019 | England | May 1947 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |
| YOUNG, Gerry RESIGNED | Director | 19 Apr 2023 | 21 Dec 2023 | Scotland | April 1973 | The Wheelhouse, Bond's Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF |