| SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 01 Sep 2005 | | | | 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom |
| LITTLE, Richard Geoffrey, Mr. ACTIVE | Director | 30 Nov 2025 | | England | October 1979 | Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom |
| RITCHIE, Alan Campbell ACTIVE | Director | 04 Feb 2014 | | United Kingdom | April 1967 | Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom |
| SECRETARIAT SERVICES LIMITED RESIGNED | Secretary | 19 May 2000 | 01 Sep 2005 | | | Meridian House, The Crescent, York, North Yorkshire, YO24 1AW |
| BIRCH, Alan Edward RESIGNED | Director | 02 Jan 2008 | 04 Feb 2014 | United Kingdom | March 1970 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| BIRCH, Alan Edward RESIGNED | Director | 08 Nov 2004 | 07 Dec 2006 | United Kingdom | March 1970 | 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY |
| BIRCH, Alan Edward RESIGNED | Director | 02 Jul 2003 | 27 Aug 2004 | United Kingdom | March 1970 | 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY |
| DOUGHTY, William Robert RESIGNED | Director | 26 Aug 2004 | 02 Jan 2008 | United Kingdom | May 1968 | 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ |
| GARDINER, Patrick Hugh RESIGNED | Director | 14 Feb 2003 | 07 Jun 2004 | | July 1949 | Greystones, Cornsland, Brentwood, Essex, CM14 4JL |
| GETHIN, Ian Richard RESIGNED | Director | 22 Dec 2005 | 02 Jan 2008 | Uk | November 1971 | 3 Lyncroft Gardens, London, NW6 1LB |
| JOHNSON, Robert Nigel RESIGNED | Director | 11 Feb 2004 | 15 Jun 2004 | United Kingdom | February 1958 | 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ |
| KENDALL, Robert William RESIGNED | Director | 19 May 2000 | 20 Dec 2000 | England | May 1953 | 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD |
| LAFFERTY, Henry RESIGNED | Director | 19 May 2000 | 02 Aug 2001 | England | July 1953 | Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG |
| MARSHALL, Richard John RESIGNED | Director | 10 Jun 2019 | 01 Oct 2025 | England | March 1970 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| MASON, Geoffrey Keith Howard RESIGNED | Director | 19 May 2000 | 14 Feb 2003 | United Kingdom | February 1954 | Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG |
| MCCABE, Julia Sarah RESIGNED | Director | 03 Sep 2012 | 10 Jun 2019 | United Kingdom | October 1970 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| MCCLATCHEY, Robert Sean RESIGNED | Director | 20 Dec 2000 | 22 Dec 2005 | England | February 1965 | 54 Lombard Street, London, EC3P 3AH |
| MCCULLOCH, Paul RESIGNED | Director | 08 Nov 2004 | 18 Dec 2006 | | May 1965 | 33 Southwood Avenue, Highgate, London, N6 5SA |
| MCLELLAN, Kenneth Andrew RESIGNED | Director | 22 Dec 2005 | 03 Sep 2012 | Scotland | November 1961 | 1, Disraeli Road, East Kilbride, Glasgow, G74 5PU |
| MILNER, Paul George RESIGNED | Director | 07 Jun 2004 | 15 Jun 2004 | United Kingdom | August 1961 | 25 Cascade Avenue, London, N10 3PT |
| NORTH, Daniel Geoffrey RESIGNED | Director | 05 Nov 2018 | 30 Nov 2025 | England | April 1988 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ |
| SMITH, Bryan Robin Geoffrey Gilbert RESIGNED | Director | 22 Dec 2000 | 28 Jun 2002 | | May 1944 | Queen Annes, Goudhurst, Kent, TN17 1BN |
| STOVOLD, Nicholas Howard RESIGNED | Director | 07 Jul 2014 | 29 Aug 2017 | United Kingdom | November 1979 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| SUTTON, Andrew John RESIGNED | Director | 02 Aug 2001 | 11 Feb 2004 | United Kingdom | November 1956 | Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE |