| SPC MANAGEMENT LIMITED ACTIVE | Secretary | 22 Jan 2004 | | | | Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, England |
| BROWN, Gary Nelson Robert Honeyman ACTIVE | Director | 12 May 2025 | | Scotland | August 1975 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| DEAN, Benjamin Christopher Jacob ACTIVE | Director | 01 Oct 2018 | | United Kingdom | November 1979 | Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom |
| FALERO, Louis Javier ACTIVE | Director | 30 Nov 2025 | | England | February 1977 | Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom |
| JAMES, Christopher ACTIVE | Director | 01 Oct 2018 | | United Kingdom | January 1968 | Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom |
| BANNISTER, Paul Alan RESIGNED | Director | 11 Mar 2004 | 28 Mar 2007 | United Kingdom | July 1959 | 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA |
| BEAZLEY-LONG, Graham Maurice RESIGNED | Director | 09 Sep 2008 | 26 Oct 2015 | United Kingdom | February 1960 | Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| BLUNDELL, Christopher John RESIGNED | Director | 19 Jul 2010 | 24 Apr 2017 | England | December 1966 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| BLUNDELL, Christopher John RESIGNED | Director | 09 Nov 2009 | 19 Jul 2010 | United Kingdom | December 1966 | 33, Worcester Road, Chipping Norton, Oxford, Oxfordshire, OX7 5YF, United Kingdom |
| BLUNDELL, Christopher John RESIGNED | Director | 07 Sep 2009 | 09 Nov 2009 | United Kingdom | December 1966 | 33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF |
| BLUNDELL, Christopher John RESIGNED | Director | 11 Nov 2008 | 07 Sep 2009 | United Kingdom | December 1966 | 33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF |
| CLEAR, Kim Michele RESIGNED | Director | 19 Jul 2010 | 06 Feb 2013 | United Kingdom | March 1975 | 34, Chalkdown, Luton, Beds, LU2 7FH, England |
| CROWTHER, Nicholas John Edward RESIGNED | Director | 08 Jan 2008 | 01 May 2008 | United Kingdom | July 1960 | 9 The Park, Christleton, Cheshire, CH3 7AR |
| DODD, Phillip Joseph RESIGNED | Director | 03 Sep 2020 | 31 Dec 2022 | United Kingdom | September 1955 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| FALERO, Louis Javier RESIGNED | Director | 31 Dec 2022 | 12 May 2025 | England | February 1977 | 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom |
| FINEGAN, Andrea RESIGNED | Director | 29 Jul 2005 | 27 Nov 2007 | | April 1969 | 45 Boyne Road, Lewisham, London, SE13 5AL |
| GETHIN, Ian Richard RESIGNED | Director | 06 Feb 2013 | 13 Jan 2014 | United Kingdom | November 1971 | St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom |
| GETHIN, Ian Richard RESIGNED | Director | 22 Dec 2005 | 04 Mar 2008 | Uk | November 1971 | 3 Lyncroft Gardens, London, NW6 1LB |
| GRAHAM, John RESIGNED | Director | 26 Oct 2015 | 23 May 2018 | United Kingdom | May 1953 | 33, Gutter Lane, London, England, EC2V 8AS, England |
| HORNBY, Stephen Paul RESIGNED | Director | 07 Sep 2009 | 09 Nov 2009 | United Kingdom | June 1957 | Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN |
| HUDSON, Ian David RESIGNED | Director | 09 Sep 2008 | 20 Jan 2012 | England | March 1964 | 7th, Floor, Abacus House 33 Gutter Lane, London, EC2V 8AS, United Kingdom |
| HUDSON, Ian David RESIGNED | Director | 01 May 2008 | 09 Sep 2008 | England | March 1964 | 52 Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TU |
| LINDESAY, David Francis RESIGNED | Director | 24 Apr 2017 | 26 Jun 2019 | United Kingdom | January 1960 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| LINDESAY, David Francis RESIGNED | Director | 04 Mar 2008 | 11 Nov 2008 | United Kingdom | January 1960 | 6 Oaklands Drive, Ascot, Berkshire, SL5 7NE |
| LITTLE, Richard Geoffrey, Mr. RESIGNED | Director | 24 Apr 2017 | 24 Sep 2020 | England | October 1979 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| LITTLE, Richard Geoffrey, Mr. RESIGNED | Director | 13 Jan 2014 | 24 Apr 2017 | England | October 1979 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |
| NORTH, Daniel Geoffrey RESIGNED | Director | 26 Jun 2019 | 30 Nov 2025 | England | April 1988 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ |
| REES, Robert Hugh Corrie RESIGNED | Director | 22 Dec 2005 | 07 Sep 2009 | United Kingdom | April 1961 | Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT |
| RYAN, Terence RESIGNED | Director | 09 Nov 2009 | 19 Jul 2010 | United Kingdom | March 1957 | St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom |
| SAMS, Stephen Robert RESIGNED | Director | 22 Jan 2004 | 11 Mar 2004 | | September 1956 | 36 Cambridge Crescent, Teddington, Middlesex, TW11 8DY |
| SEMPLE, Brian Mervyn RESIGNED | Director | 26 Oct 2015 | 09 May 2016 | United Kingdom | October 1946 | Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| SEMPLE, Brian Mervyn RESIGNED | Director | 10 Jul 2012 | 26 Oct 2015 | United Kingdom | October 1946 | Elster Cottage, The Street, Finglesham, Deal, Kent, CT14 0NE, United Kingdom |
| WARD, James William RESIGNED | Director | 01 Apr 2005 | 09 Sep 2008 | England | April 1952 | 4 Rosewood, Woking, Surrey, GU22 7LE |
| WATSON, Alastair James RESIGNED | Director | 09 May 2016 | 01 Oct 2018 | United Kingdom | January 1974 | Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom |
| WEBBER, Matthew James RESIGNED | Director | 22 Jan 2004 | 28 Jul 2005 | United Kingdom | May 1963 | SW3 |
| WICKERSON, John, Sir RESIGNED | Director | 22 Jan 2004 | 30 Sep 2014 | United Kingdom | September 1937 | Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom |