| BULLOCK, Tony ACTIVE | Director | 02 Feb 2026 | | United Kingdom | June 1971 | 5th Floor, 101, Wigmore Street, London, W1U 1QU, England |
| FEARON, Andrew Jason ACTIVE | Director | 15 Apr 2024 | | United Kingdom | November 1969 | 101, Wigmore Street, London, W1U 1QU, England |
| SHARP, Damian Paul ACTIVE | Director | 23 Dec 2024 | | United Kingdom | February 1968 | 101, Wigmore Street, London, W1U 1QU, England |
| HAMILTON, Iain Alexander RESIGNED | Secretary | 31 Oct 2024 | 10 Feb 2026 | | | 101, Wigmore Street, London, W1U 1QU, England |
| KEIRL, Charles Ian RESIGNED | Secretary | 01 Jan 2012 | 05 Feb 2018 | | | 19b, Willow Tree Road, Altrincham, Cheshire, WA14 2EQ, England |
| ROWANSEC LIMITED RESIGNED | Secretary | 08 Nov 2011 | 01 Jan 2012 | | | 135, Aztec West, Bristol, BS32 4UB, England |
| BOGUE, Oliver Charles James RESIGNED | Director | 21 Dec 2022 | 15 Apr 2024 | England | September 1987 | B P Marsh & Partners Plc, 4 Matthew Parker Street, London, SW1H 9NP, England |
| CHIDGEY, Andrew David Arthur RESIGNED | Director | 01 Jan 2012 | 05 Feb 2018 | United Kingdom | August 1968 | 153, Beesmoor Road, Frampton Cotterell, Bristol, BS36 2JW, England |
| CLARKE, Robert Ian RESIGNED | Director | 01 Jan 2012 | 05 Feb 2018 | Britain | November 1961 | 4, Allenfield Road, Leckhampton, Cheltenham, GL53 0NA, England |
| COVENEY, Ken RESIGNED | Director | 14 May 2024 | 23 Dec 2024 | England | November 1969 | 101, Wigmore Street, London, W1U 1QU, England |
| CULLEN, James Andrew RESIGNED | Director | 23 Jan 2014 | 05 Feb 2018 | England | January 1965 | 22, Camomile Walk, Portishead, Bristol, BS20 7JP, England |
| EAMES, Diana Margaret RESIGNED | Director | 08 Nov 2011 | 01 Jan 2012 | England | October 1970 | 135, Aztec West, Bristol, BS32 4UB, England |
| HAINES, John Robert RESIGNED | Director | 01 Jan 2012 | 05 Feb 2018 | Britain | April 1958 | Kwetu 26, Hollow Wood, Olney, Bucks, MK46 5LY, England |
| JONES, Glynn Ronald RESIGNED | Director | 01 Mar 2018 | 13 Oct 2021 | United Kingdom | April 1960 | Lebc Group, Suite 3a, Origin, Spring Gardens, Manchester, M2 2BQ, England |
| KARIA, Sanjiv RESIGNED | Director | 01 Mar 2018 | 29 Nov 2019 | England | December 1965 | 108, New Walk, Leicester, LE1 7EA, England |
| KEIRL, Charles Ian RESIGNED | Director | 01 Jan 2012 | 05 Feb 2018 | England | June 1958 | 19b, Willow Tree Road, Altrincham, Cheshire, WA14 2EQ, England |
| LADWA, Rajesh Savji RESIGNED | Director | 24 Mar 2020 | 15 Oct 2024 | England | November 1977 | 101, Wigmore Street, London, W1U 1QU, England |
| MCVITIE, Jack RESIGNED | Director | 01 Mar 2018 | 01 Sep 2020 | Scotland | September 1962 | 56/57, Orchard Brae Avenue, Edinburgh, EH4 2HN, Scotland |
| MILES, Derek George RESIGNED | Director | 01 Jan 2012 | 21 Aug 2025 | England | September 1967 | 101, Wigmore Street, London, W1U 1QU, England |
| RABAIOTTI, Katherine RESIGNED | Director | 24 Oct 2024 | 19 Mar 2025 | Wales | January 1973 | 101, Wigmore Street, London, W1U 1QU, England |
| RAVEN, Brian Kenneth RESIGNED | Director | 01 Jun 2022 | 08 Aug 2023 | England | April 1956 | Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England |
| ROBERTS, Tiffany Elizabeth RESIGNED | Director | 12 Mar 2026 | 03 Sep 2026 | United Kingdom | August 1980 | 101, Wigmore Street, London, W1U 1QU, England |
| ROWLANDS, Todd Lewis RESIGNED | Director | 10 Nov 2023 | 17 Jun 2026 | England | April 1977 | 101, Wigmore Street, London, W1U 1QU, England |
| WILSON, Mark Ronald Archibald RESIGNED | Director | 21 Oct 2025 | 03 Sep 2026 | England | May 1975 | 101, Wigmore Street, London, W1U 1QU, England |
| WILTON, Richard Brian RESIGNED | Director | 06 Jan 2021 | 15 Apr 2024 | England | February 1951 | Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England |
| ROWAN FORMATIONS LIMITED RESIGNED | Director | 08 Nov 2011 | 01 Jan 2012 | | | 135, Aztec West, Bristol, BS32 4UB, England |