| BROWN, Catherine Jane ACTIVE | Secretary | 08 Mar 2013 | | | | Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom |
| BANKS, Kate Harriet ACTIVE | Director | 07 Jun 2021 | | England | October 1969 | Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom |
| CASE, Brynley Richard ACTIVE | Director | 16 Jan 2019 | | England | December 1976 | Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom |
| HAYNES, David Martin ACTIVE | Director | 25 Jun 2025 | | United Kingdom | November 1965 | Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom |
| LOWE, Michael James ACTIVE | Director | 20 Jan 2025 | | England | December 1982 | Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom |
| PICKERING, Joannah RESIGNED | Secretary | 13 Feb 2007 | 07 Mar 2013 | | | 47 Swanscombe Road, Chiswick, London, W4 2HL |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Apr 2005 | 13 Feb 2007 | | | 21 St Thomas Street, Bristol, BS1 6JS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Apr 2005 | 07 Apr 2005 | | | 26, Church Street, London, NW8 8EP |
| ASPLIN, Paul John RESIGNED | Director | 08 Mar 2013 | 05 Mar 2014 | England | April 1958 | North Quay, Temple Back, Bristol, BS1 6FL, England |
| BERNAYS, Annie Fiona RESIGNED | Director | 01 Mar 2019 | 18 May 2023 | England | January 1979 | Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales |
| BROWN, Samantha Louise RESIGNED | Director | 20 May 2020 | 07 Feb 2023 | England | September 1974 | Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales |
| BULL, Christopher Allen RESIGNED | Director | 08 Mar 2013 | 30 Sep 2015 | England | February 1966 | North Quay, Temple Back, Bristol, BS1 6FL, England |
| BURKE, Andrew John RESIGNED | Director | 18 Jan 2016 | 31 Dec 2021 | England | May 1969 | Trinity Quay, 2 Avon Street, Bristol, BS2 0PT, England |
| CHRISTACOS, James Edward RESIGNED | Director | 09 Jan 2014 | 31 Dec 2019 | England | September 1970 | North Quay, Temple Back, Bristol, BS1 6FL, England |
| CORAM, Anthony RESIGNED | Director | 10 Apr 2019 | 03 Dec 2024 | United Kingdom | November 1969 | Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales |
| CULPAN, Jeremy Richard RESIGNED | Director | 07 Apr 2005 | 13 Feb 2007 | | July 1954 | 42 Theynes Croft, Long Ashton, Bristol, Avon, BS41 9NA |
| ELLERTON, William RESIGNED | Director | 16 Jan 2019 | 07 Jan 2025 | England | October 1971 | Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom |
| GIBSON, Paul Nigel RESIGNED | Director | 08 Mar 2013 | 27 Sep 2013 | England | February 1960 | North Quay, Temple Back, Bristol, BS1 6FL, England |
| GRAHAM, William John RESIGNED | Director | 13 Feb 2007 | 07 Mar 2013 | United Kingdom | November 1958 | 5 Ynys Y Coed, Llandaff, Cardiff, CF5 2LU |
| HARRIS, Richard Julian RESIGNED | Director | 08 Mar 2013 | 05 Mar 2014 | England | May 1967 | North Quay, Temple Back, Bristol, BS1 6FL, England |
| HEATH, Holly RESIGNED | Director | 01 Dec 2015 | 06 Jan 2017 | Wales | July 1971 | North Quay, Temple Back, Bristol, BS1 6FL |
| JANNAKOS, Thomas Evangelos, Dr RESIGNED | Director | 06 Dec 2013 | 05 Mar 2014 | England | January 1966 | North Quay, Temple Back, Bristol, BS1 6FL, England |
| LEAR, Andrew John RESIGNED | Director | 07 Mar 2013 | 01 Jul 2013 | England | August 1972 | North Quay, Temple Back, Bristol, BS1 6FL, England |
| LEWIS, Allison Charlotte RESIGNED | Director | 20 May 2020 | 07 Jan 2025 | England | September 1977 | Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom |
| MAYSON, Stephen Wallace, Prof RESIGNED | Director | 08 Mar 2013 | 31 Dec 2018 | United Kingdom | January 1955 | North Quay, Temple Back, Bristol, BS1 6FL, England |
| MORTIMER, Kathryn Jane RESIGNED | Director | 08 Mar 2013 | 31 Mar 2015 | England | September 1959 | North Quay, Temple Back, Bristol, BS1 6FL, England |
| PAGE, Steven Michael RESIGNED | Director | 04 Feb 2008 | 07 Mar 2013 | United Kingdom | June 1958 | 12, Oldfield Place, Bristol, Avon, BS8 4QJ |
| STOBART, Guy Winearls RESIGNED | Director | 11 Jul 2016 | 31 Dec 2018 | United Kingdom | August 1955 | North Quay, Temple Back, Bristol, BS1 6FL |
| TIMMINS, Paul Robert RESIGNED | Director | 08 Mar 2013 | 16 Oct 2015 | England | August 1965 | North Quay, Temple Back, Bristol, BS1 6FL, England |