| PEMBERTON, David ACTIVE | Secretary | 04 Dec 2023 | | | | 4th Floor, St James House, St James Square, Cheltenham, GL50 3PR, England |
| BRICE, Xavier Christopher ACTIVE | Director | 01 Aug 2016 | | England | November 1974 | 2, Cathedral Square, College Green, Bristol, BS1 5DD |
| CHESEBROUGH, Jonathan Westcote ACTIVE | Director | 20 Jun 2019 | | England | November 1972 | 4th Floor, St James House, St James Square, Cheltenham, GL50 3PR, England |
| LEVETT, Caroline Elizabeth ACTIVE | Director | 22 Apr 2026 | | United Kingdom | November 1954 | 4th Floor, St James House, St James Square, Cheltenham, GL50 3PR, England |
| LEVINTHAL, Terry Scott ACTIVE | Director | 01 Aug 2016 | | Scotland | December 1961 | 4th Floor, St James House, St James Square, Cheltenham, GL50 3PR, England |
| MARSHALL, Richard ACTIVE | Director | 01 Oct 2016 | | England | November 1975 | 4th Floor, St James House, St James Square, Cheltenham, GL50 3PR, England |
| SPINKS, Wendy Patricia ACTIVE | Director | 27 Nov 2023 | | England | October 1968 | 4th Floor, St James House, St James Square, Cheltenham, GL50 3PR, England |
| VIGNAU, Hélène ACTIVE | Director | 22 Sep 2025 | | United Kingdom | February 1980 | 4th Floor, St James House, St James Square, Cheltenham, GL50 3PR, England |
| WHITEHURST, John Anthony Richard ACTIVE | Director | 27 Nov 2023 | | United Kingdom | March 1971 | 4th Floor, St James House, St James Square, Cheltenham, GL50 3PR, England |
| APPLEBY, Andrew RESIGNED | Secretary | 08 Oct 2008 | 18 Sep 2023 | | | 2, Cathedral Square, College Green, Bristol, BS1 5DD |
| SHEPHERD, Malcolm RESIGNED | Secretary | 03 Nov 1999 | 08 Oct 2008 | | | 6 Grange Road, Clifton, Bristol, BS8 4EA |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 26 Mar 1998 | 03 Nov 1999 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| BABBITT, Michael Anthony Robert RESIGNED | Director | 11 May 2015 | 31 Dec 2023 | England | January 1977 | 2, Cathedral Square, College Green, Bristol, BS1 5DD |
| BEECROFT, Gregory David RESIGNED | Director | 18 Jun 1998 | 31 Jul 2016 | Scotland | October 1953 | 2, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom |
| COLCLOUGH, Stephen James RESIGNED | Director | 20 Jun 2019 | 14 May 2024 | United Kingdom | April 1958 | 4th Floor, St James House, St James Square, Cheltenham, GL50 3PR, England |
| CORNELL, Jim Scott RESIGNED | Director | 18 Jun 1998 | 02 Oct 2002 | England | August 1939 | 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW |
| CURLING, Christopher John RESIGNED | Director | 26 Mar 1998 | 14 Oct 2011 | England | April 1950 | 2, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom |
| DAVIES, Huw Gwynfor RESIGNED | Director | 08 Oct 2008 | 31 Mar 2014 | England | April 1961 | 2, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom |
| DE VOIL, Michael RESIGNED | Director | 01 Jan 2018 | 31 Oct 2023 | England | September 1965 | 2, Cathedral Square, College Green, Bristol, BS1 5DD |
| FLOOD, Lindsay Anne RESIGNED | Director | 01 Aug 2016 | 07 Mar 2022 | England | March 1983 | 2, Cathedral Square, College Green, Bristol, BS1 5DD |
| GIBBONS, Nigel RESIGNED | Director | 11 Oct 2012 | 20 Jun 2019 | United Kingdom | July 1955 | 2, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom |
| GRIMSHAW, John Roland RESIGNED | Director | 26 Mar 1998 | 01 Apr 2009 | England | July 1945 | 58 Bellevue Crescent, Clifton, Bristol, Avon, BS8 4TF |
| HARBOT, Timothy RESIGNED | Director | 27 Sep 2013 | 25 Aug 2015 | England | November 1956 | 2, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom |
| LEVETT, Caroline Elizabeth RESIGNED | Director | 18 Sep 2023 | 22 Apr 2026 | United Kingdom | November 1954 | 4th Floor, St James House, St James Square, Cheltenham, GL50 3PR, England |
| PALMER, John RESIGNED | Director | 05 Dec 2000 | 31 Jul 2016 | United Kingdom | August 1942 | 2, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom |
| SHEPHERD, Malcolm RESIGNED | Director | 26 Mar 1998 | 31 Mar 2016 | England | August 1948 | 2, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom |
| TURNER, Paul Leonard RESIGNED | Director | 01 Aug 2016 | 09 Sep 2019 | England | October 1953 | 2, Cathedral Square, College Green, Bristol, BS1 5DD |
| VINTER, Jeffrey Alan RESIGNED | Director | 16 Oct 2019 | 31 Oct 2023 | England | June 1953 | 2, Cathedral Square, College Green, Bristol, BS1 5DD |
| VINTER, Jeffrey Alan RESIGNED | Director | 10 Aug 2012 | 15 Oct 2019 | United Kingdom | June 1953 | 2, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom |
| WHITE, Ian Andrew RESIGNED | Director | 05 Apr 2005 | 31 Dec 2017 | England | October 1949 | 2, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom |
| YOUNG, Katherine Elizabeth RESIGNED | Director | 27 Nov 2023 | 16 Mar 2026 | England | January 1982 | 4th Floor, St James House, St James Square, Cheltenham, GL50 3PR, England |