| JONES, Jason Paul ACTIVE | Secretary | 20 Mar 2020 | | | | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| CARVELL, Paul David ACTIVE | Director | 22 Mar 2019 | | England | March 1955 | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| JONES, Jason Paul ACTIVE | Director | 22 Mar 2019 | | England | December 1969 | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| METAAL, Lauren Sarah ACTIVE | Director | 22 Mar 2019 | | England | April 1983 | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| OWEN, Michael John ACTIVE | Director | 03 Feb 2020 | | England | January 1973 | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| STOKES, Stephen Leslie ACTIVE | Director | 22 Mar 2019 | | England | May 1964 | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| WILKINS, James Harvey ACTIVE | Director | 22 Mar 2019 | | England | January 1974 | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| BISHOP, Suzanne RESIGNED | Secretary | 04 Nov 2014 | 20 Mar 2020 | | | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| COOPER, Graham John RESIGNED | Secretary | 23 Mar 2006 | 04 Nov 2014 | | | 12 Downs Cote Avenue, Bristol, Avon, BS9 3JX |
| HOPKINSON, Neil Antony RESIGNED | Secretary | 09 Jun 2004 | 23 Mar 2006 | | | 19a Station Road, Backwell, Bristol, BS48 3NW |
| HCS SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 09 Jun 2004 | 09 Jun 2004 | | | 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk |
| BISHOP, Suzanne RESIGNED | Director | 06 May 2011 | 20 Mar 2020 | England | January 1969 | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| BREWER, Ian Patrick RESIGNED | Director | 22 Mar 2019 | 03 Feb 2020 | England | December 1965 | Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA, England |
| BRUCE COPP, Neil Dennis RESIGNED | Director | 03 Jun 2005 | 31 Dec 2008 | | August 1942 | Hollybush House Church Road, Ham, Richmond, Surrey, TW10 5HG |
| COOPER, Graham John RESIGNED | Director | 02 Aug 2004 | 22 Jun 2019 | England | March 1951 | 12 Downs Cote Avenue, Bristol, Avon, BS9 3JX |
| COPP, Jonathan Bruce RESIGNED | Director | 07 Sep 2009 | 01 Oct 2012 | United Kingdom | March 1978 | 31 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH |
| EVANS, Meurig Fon RESIGNED | Director | 08 Jan 2024 | 12 Dec 2025 | England | September 1979 | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| GRIFFIN, Andrew David RESIGNED | Director | 03 Feb 2020 | 20 Mar 2020 | United Kingdom | April 1983 | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| HARRIS, Lesley Ann RESIGNED | Director | 28 Nov 2005 | 20 Mar 2020 | United Kingdom | April 1964 | 3 Northfield Close, Henlow, Bedfordshire, SG16 6AY |
| HOPKINSON, Neil Antony RESIGNED | Director | 09 Jun 2004 | 23 Mar 2006 | United Kingdom | October 1966 | 19a Station Road, Backwell, Bristol, BS48 3NW |
| HORLER, Jonathan Howard RESIGNED | Director | 03 Jun 2005 | 11 Jul 2007 | England | January 1966 | Haygrove Manor, Haygrove Road, Durleigh, Bridgwater, Somerset, TA6 7HZ |
| HUGHES, John Roderick Thomas Hubert RESIGNED | Director | 03 Jun 2005 | 21 Jul 2014 | England | July 1940 | Tendala Church Lane, Brent Knoll, Highbridge, Somerset, TA9 4DG |
| HUGHES, Michael John RESIGNED | Director | 02 Aug 2004 | 21 Jul 2014 | England | April 1968 | Latcham Farm, Latcham, Wedmore, Somerset, BS28 4SB |
| LEAMAN, Stuart Lionel RESIGNED | Director | 07 Sep 2009 | 01 Oct 2012 | | May 1949 | 51, Queen Anne St, London, W19 9HS |
| NORMAN, Timothy Paul Christopher RESIGNED | Director | 28 Jun 2005 | 31 Oct 2011 | | March 1967 | 74 Stoke Lane, Westbury On Trym, Bristol, Avon, BS9 3SP |
| PERKINS, Raymond Adam RESIGNED | Director | 09 Jun 2004 | 21 Jul 2005 | United Kingdom | January 1964 | Oaklands, Cadbury Camp Lane, Clapton In Gordano, North Somerset, BS20 7SB |
| PLANT, Mark Andrew RESIGNED | Director | 04 Nov 2014 | 31 May 2023 | England | April 1964 | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| REYNOLDS, Joanna Patricia RESIGNED | Director | 04 Nov 2014 | 05 Feb 2019 | England | July 1957 | 42, Martingale Way, Portishead, Bristol, BS20 7AW, England |
| ROBERTS, Stephen Anthony RESIGNED | Director | 04 Nov 2014 | 25 Feb 2021 | England | February 1962 | Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England |
| HANOVER DIRECTORS LIMITED RESIGNED | Nominee Director | 09 Jun 2004 | 09 Jun 2004 | | | 44 Upper Belgrave Road, Bristol, BS8 2XN |