| DAVIS, Matthew James ACTIVE | Director | 04 Jul 2023 | | United Kingdom | October 1978 | St Mary’S Court, 55 St. Marys Road, Sheffield, S2 4AN, United Kingdom |
| MCINTYRE, Diane Josephine, Cfo ACTIVE | Director | 01 Jun 2021 | | United Kingdom | September 1973 | St Mary’S Court, 55 St. Marys Road, Sheffield, S2 4AN, United Kingdom |
| PICKETT, Mark Jeremy ACTIVE | Director | 01 Oct 2016 | | England | February 1961 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England |
| DAVIES, Richard RESIGNED | Secretary | 21 Jul 2006 | 27 Jul 2010 | | | 60 Dalberg Road, Brixton, London, SW2 1AN |
| DAVIS, Lorraine Anne RESIGNED | Secretary | 27 Jul 2010 | 26 May 2011 | | | 87-91, Newman Street, London, W1T 3EY, United Kingdom |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Jul 2006 | 21 Jul 2006 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BOWLES, Ian James RESIGNED | Director | 01 Mar 2016 | 28 Aug 2018 | United Kingdom | February 1960 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ |
| BREACH, Stephen Derrick RESIGNED | Director | 27 Jul 2010 | 18 Jul 2016 | England | February 1969 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England |
| DAVIES, Alexandra RESIGNED | Director | 27 Jul 2009 | 27 Jul 2010 | United Kingdom | October 1984 | 42b, Poole Road, London, E9 7AE |
| DAVIES, Josephine RESIGNED | Director | 27 Jul 2009 | 20 Jul 2010 | United Kingdom | February 1982 | 28, St. Margarets Green, Ipswich, IP4 2BS |
| DAVIES, Richard RESIGNED | Director | 27 Jul 2009 | 27 Jul 2010 | United Kingdom | December 1979 | 26a, Tottenham Street, London, W1T 4RQ |
| DAVIES, William Gideon Peter Howell RESIGNED | Director | 21 Jul 2006 | 01 Feb 2011 | United Kingdom | January 1950 | 38, Montvale Avenue, Suite 220, Box C4, Stoneham, Usa |
| EVANS, Keith Martin, Dr RESIGNED | Director | 28 Apr 2011 | 30 Jun 2015 | England | December 1958 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England |
| GARNER, Robert Charles RESIGNED | Director | 01 Jul 2015 | 01 Mar 2016 | United Kingdom | September 1966 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England |
| GARNETT, Jonathan William RESIGNED | Director | 27 Jul 2010 | 30 Apr 2011 | United Kingdom | February 1958 | 87-91, Newman Street, London, W1T 3EY, United Kingdom |
| LAST, Richard RESIGNED | Director | 28 Aug 2018 | 14 Jun 2021 | England | July 1957 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ |
| MARTIN, Peter John RESIGNED | Director | 27 Jul 2010 | 30 Apr 2011 | England | October 1957 | 87-91, Newman Street, London, W1T 3EY, United Kingdom |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 21 Jul 2006 | 21 Jul 2006 | | | 788-790 Finchley Road, London, NW11 7TJ |