| HOPE, Simon Richard ACTIVE | Director | 17 Jan 2020 | | England | December 1969 | Coxs Green, Wrington, Bristol, Avon, BS40 5PA |
| LAWSON, Jonathan Robert ACTIVE | Director | 03 May 2019 | | England | February 1971 | Coxs Green, Wrington, Bristol, Avon, BS40 5PA |
| CROWTHER, Mark Nicholas RESIGNED | Secretary | 20 Mar 2015 | 16 Oct 2018 | | | Coxs Green, Wrington, Bristol, Avon, BS40 5PA |
| HORSLEY, Paul Mark RESIGNED | Secretary | 11 Sep 2007 | 22 Dec 2014 | | | Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ |
| TAYLOR, Peter RESIGNED | Secretary | 22 Nov 2014 | 20 Mar 2015 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD, England |
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED RESIGNED | Secretary | 20 Apr 2007 | 11 Sep 2007 | | | Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT |
| CROWTHER, Mark Nicholas RESIGNED | Director | 22 Dec 2014 | 16 Oct 2018 | United Kingdom | March 1968 | Coxs Green, Wrington, Bristol, Avon, BS40 5PA |
| GAYNOR, Patrick Spencer RESIGNED | Director | 11 Sep 2007 | 22 Dec 2014 | England | September 1954 | Milland House, Milland, Liphook, West Sussex, GU30 7JN |
| GRAINGER, Richard Stuart RESIGNED | Director | 16 Oct 2018 | 20 Dec 2019 | England | July 1960 | Coxs Green, Wrington, Bristol, Avon, BS40 5PA |
| HEARNE, Declan Patrick RESIGNED | Director | 22 Dec 2014 | 16 May 2018 | Channel Islands | December 1962 | Coxs Green, Wrington, Bristol, Avon, BS40 5PA |
| HORSLEY, Paul Mark RESIGNED | Director | 11 Sep 2007 | 22 Dec 2014 | United Kingdom | June 1951 | Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ |
| HUBERT, Timothy RESIGNED | Director | 21 Sep 2018 | 20 Dec 2019 | Jersey | August 1962 | Coxs Green, Wrington, Bristol, Avon, BS40 5PA |
| NEWELL, Guy Barrington RESIGNED | Director | 11 Sep 2007 | 27 Nov 2015 | England | May 1948 | Bracken House Buttercliffe Rise, Long Ashton, Bristol, Avon, BS41 9JA |
| OSBORNE, Nigel Richard RESIGNED | Director | 08 Oct 2018 | 17 Jan 2020 | England | July 1966 | Coxs Green, Wrington, Bristol, Avon, BS40 5PA |
| WILKINSON, Steve RESIGNED | Director | 16 May 2018 | 21 Sep 2018 | England | November 1958 | Coxs Green, Wrington, Bristol, Avon, BS40 5PA |
| WILLIAMS, Geraint RESIGNED | Director | 27 Nov 2015 | 19 Dec 2017 | England | January 1971 | Coxs Green, Wrington, Bristol, Avon, BS40 5PA |
| FOOT ANSTEY SARGENT INCORPORATIONS LIMITED RESIGNED | Director | 20 Apr 2007 | 11 Sep 2007 | | | Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT |
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED RESIGNED | Director | 20 Apr 2007 | 11 Sep 2007 | | | Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT |