| BRADBURY, Peter John ACTIVE | Director | 27 Jan 2026 | | United Kingdom | May 1988 | Aurora,, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| DICKS, Scott Michael ACTIVE | Director | 16 Apr 2007 | | United Kingdom | January 1973 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| HARLE, Graham Edward ACTIVE | Director | 22 Jan 2019 | | England | June 1971 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| ROWLEY, Michael John ACTIVE | Director | 16 Apr 2007 | | United Kingdom | May 1955 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| SENIOR, Stuart ACTIVE | Director | 01 Jun 2020 | | United Kingdom | July 1958 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| STEER, Richard Peter ACTIVE | Director | 16 Apr 2007 | | United Kingdom | September 1955 | Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom |
| HAMPSON, Neil Edward John RESIGNED | Secretary | 01 Nov 2007 | 21 Jan 2019 | | | Poplar Cottage, Avening Green Tortworth, Wotton Under Edge, Gloucestershire, GL12 8HD |
| HUGHES, Gregory David RESIGNED | Secretary | 22 Jan 2019 | 18 Oct 2019 | | | 95 New Cavendish Street, London, W1W 6XF |
| ROBINSON, Howard Graham RESIGNED | Secretary | 16 Apr 2007 | 01 Nov 2007 | | | 20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA |
| SDG SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Apr 2007 | 16 Apr 2007 | | | 41 Chalton Street, London, NW1 1JD |
| DAMPIER, Peter Charles RESIGNED | Director | 03 Sep 2012 | 30 Sep 2013 | United Kingdom | March 1970 | 50, Prices Court, Cotton Row, London, SW11 3YR, United Kingdom |
| GREENWOOD, Anthony Phillip RESIGNED | Director | 16 Sep 2015 | 12 Oct 2020 | England | August 1964 | 4 Trent House, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UL, United Kingdom |
| HAMPSON, Neil Edward John RESIGNED | Director | 02 Feb 2015 | 21 Jan 2019 | England | May 1967 | Poplar Cottage, Avening Green, Tortworth, Wotton-Under-Edge, Gloucestershire, GL12 8HD, United Kingdom |
| HASWELL, Bruce Adair RESIGNED | Director | 18 Dec 2017 | 31 Jan 2020 | Austria | March 1972 | 95 New Cavendish Street, London, W1W 6XF |
| HYETT, Jason RESIGNED | Director | 22 Sep 2010 | 29 Aug 2014 | United Arab Emirates | March 1969 | 95 New Cavendish Street, London, W1W 6XF |
| MILLER, Ian John RESIGNED | Director | 19 Dec 2011 | 31 Dec 2017 | United Kingdom | May 1947 | The Old Bakery, The Street, Sissinghurst, Cranbrook, Kent, TN17 2JD, United Kingdom |
| PETTITT, Carl Andrew RESIGNED | Director | 11 Apr 2017 | 12 Oct 2020 | England | March 1970 | 95 New Cavendish Street, London, W1W 6XF |
| SMITH, Christopher Nils RESIGNED | Director | 01 May 2009 | 12 Oct 2020 | United Kingdom | September 1973 | 90, Crest View Drive, Petts Wood, Orpington, Kent, BR5 1BX |
| SDG REGISTRARS LIMITED RESIGNED | Nominee Director | 16 Apr 2007 | 16 Apr 2007 | | | 41 Chalton Street, London, NW1 1JD |