| SMITH, Andrew Christopher Melville ACTIVE | Director | 30 Nov 2018 | | England | June 1972 | 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom |
| WESTRAN, Ben Robert ACTIVE | Director | 30 Nov 2018 | | England | January 1977 | 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom |
| ROSS, Corina Katherine RESIGNED | Secretary | 04 May 2000 | 30 Jun 2006 | | | Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR |
| THOMAS, Marshall Owen RESIGNED | Secretary | 02 Apr 1998 | 04 May 2000 | | | Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH |
| WATERS, Anthony Floyd RESIGNED | Secretary | 02 Apr 1998 | 31 Mar 2002 | | | The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 30 Jun 2006 | 30 Nov 2018 | | | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Mar 1998 | 02 Apr 1998 | | | 26, Church Street, London, NW8 8EP |
| BAXTER, Suzanne Claire RESIGNED | Director | 03 Jul 2012 | 26 Oct 2015 | United Kingdom | April 1968 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| BAXTER, Suzanne Claire RESIGNED | Director | 08 May 2006 | 01 Feb 2012 | United Kingdom | April 1968 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| BISHOP, Mathew George RESIGNED | Director | 11 Jan 2017 | 04 May 2018 | United Kingdom | March 1978 | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| BLUMBERGER, Richard John RESIGNED | Director | 25 May 2018 | 30 Nov 2018 | England | January 1975 | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| COCHRANE, Amanda Jane RESIGNED | Director | 01 Feb 2012 | 14 Aug 2017 | Scotland | July 1971 | 28, Alexander Gibson Way, Motherwell, ML1 3FA, United Kingdom |
| CORLESS, Andrew RESIGNED | Director | 01 Feb 2012 | 01 Feb 2012 | England | February 1959 | 21, Asturian Gate, Ribchester, Preston, Lacs, England, PR3 3XQ, England |
| DICKINSON, Peter John Goddard RESIGNED | Director | 25 May 2018 | 30 Nov 2018 | England | March 1962 | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| FORDHAM-LEWIS, Victoria Elizabeth RESIGNED | Director | 30 Nov 2018 | 30 Jun 2020 | England | February 1976 | 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom |
| GIACCHINO, Stephen RESIGNED | Director | 01 Feb 2012 | 30 Jun 2014 | United Kingdom | December 1972 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| MCGREGOR-SMITH, Ruby RESIGNED | Director | 03 Jul 2012 | 26 Oct 2015 | United Kingdom | February 1963 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| MCGREGOR-SMITH, Ruby RESIGNED | Director | 07 Oct 2003 | 01 Feb 2012 | United Kingdom | February 1963 | 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH |
| RIDLEY, Justin RESIGNED | Director | 10 Aug 1998 | 30 Sep 2019 | United Kingdom | August 1962 | 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom |
| ROBINSON, Richard John Calder RESIGNED | Director | 01 Apr 2007 | 11 Jan 2017 | Scotland | March 1957 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| ROBSON, William RESIGNED | Director | 10 Aug 1998 | 11 Jan 2017 | Scotland | August 1950 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| STEWART, Ian Reginald RESIGNED | Director | 31 Oct 2001 | 30 Mar 2007 | England | August 1941 | Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| TELLING, David Malcolm RESIGNED | Director | 02 Apr 1998 | 10 Oct 2003 | | August 1938 | Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP |
| TELLING, John Alfred RESIGNED | Director | 01 Apr 2000 | 03 Oct 2002 | | May 1960 | 25 Felden Street, Fulham, London, SW6 5AE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 Mar 1998 | 02 Apr 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |