| BARKER, Owain Jon ACTIVE | Director | 17 Dec 2021 | | United Kingdom | July 1973 | Suite 5b Westbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England |
| COLE, Wayne Lewis ACTIVE | Director | 06 May 2024 | | England | March 1973 | Suite 5b Westbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England |
| HUTCHINSON, James Lee ACTIVE | Director | 17 Dec 2021 | | England | July 1990 | Suite 5b Westbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England |
| NEWMAN, Martin Adrian ACTIVE | Director | 02 Apr 2003 | | England | August 1955 | Suite 5b Westbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England |
| PEARCE, Robert Gary ACTIVE | Director | 10 Mar 2016 | | England | September 1966 | Suite 5b Westbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England |
| NEWMAN, Martin Adrian RESIGNED | Secretary | 21 Jun 2000 | 18 Mar 2026 | | | Suite 5b Westbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England |
| UK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Jun 2000 | 21 Jun 2000 | | | 11 Church Road, Great Bookham, Surrey, KT23 3PB |
| CURWEN, David Barry RESIGNED | Director | 21 Jun 2000 | 02 Apr 2003 | | December 1950 | 13 Woodstock Road, Redland, Bristol, Avon, BS6 7EN |
| GRIMES, Debra Lynne RESIGNED | Director | 27 Jul 2007 | 20 Aug 2007 | United Kingdom | February 1963 | Flat 4, 25 Fernbank Road, Redland, Bristol, BS6 6PZ |
| HURST, Peter Kevin RESIGNED | Director | 10 Mar 2016 | 31 Dec 2023 | Wales | February 1959 | Suite 5b Westbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England |
| NEWMAN, Linda Mary RESIGNED | Director | 02 Apr 2003 | 10 Mar 2016 | England | February 1954 | 14 Redland Park, Redland, Bristol, Avon, BS6 6SB |
| ROND, Mark David RESIGNED | Director | 12 Jan 2017 | 31 May 2024 | United Kingdom | October 1966 | Suite 5b Westbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England |
| SHEASBY, Jonathan Alex RESIGNED | Director | 10 Mar 2016 | 18 Jul 2019 | United Kingdom | March 1980 | Suite 2 Wesbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England |
| TAYLOR, Simon Michael RESIGNED | Director | 10 Mar 2016 | 27 Jul 2016 | England | January 1968 | Suite 2 Wesbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England |
| TRICKEY, Alexandra RESIGNED | Director | 27 Jul 2007 | 20 Aug 2007 | | December 1978 | 26 Central Avenue, Hanham, Bristol, BS15 3PQ |
| UK INCORPORATIONS LIMITED RESIGNED | Nominee Director | 21 Jun 2000 | 21 Jun 2000 | | | 11 Church Road, Great Bookham, Surrey, KT23 3PB |