| HALL, Ryan ACTIVE | Director | 14 Jan 2025 | | United States | May 1980 | 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England |
| STYLES, David James ACTIVE | Director | 14 Jan 2025 | | England | January 1969 | 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England |
| QUAYSECO LIMITED RESIGNED | Secretary | 02 Jul 2013 | 11 Apr 2017 | | | One, Glass Wharf, Bristol, BS2 0ZX, England |
| BELL, Ian Howard RESIGNED | Director | 21 Nov 2011 | 02 Jul 2013 | United Kingdom | January 1962 | One, Glass Wharf, Bristol, BS2 0ZX, England |
| BOND, Christopher John RESIGNED | Director | 01 Jun 2012 | 02 Jul 2013 | United Kingdom | March 1957 | One, Glass Wharf, Bristol, BS2 0ZX, England |
| CAPPS, John Edward RESIGNED | Director | 02 Jul 2013 | 15 Apr 2016 | Usa | August 1964 | One, Glass Wharf, Bristol, BS2 0ZX |
| CLEFJORD, Kjell Harry RESIGNED | Director | 15 Oct 2019 | 02 Jan 2024 | Sweden | November 1953 | 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England |
| DECKER, Brian James, Mr. RESIGNED | Director | 14 Mar 2018 | 21 Dec 2018 | United States | October 1976 | 6655, Peachtree Dunwoody Road, Atlanta, Georgia, 30328, United States |
| EIBELER, Neil Robert RESIGNED | Director | 21 Dec 2018 | 17 Jan 2019 | United States | March 1958 | Colet Court, 100 Hammersmith Road, London, W6 7JP, United Kingdom |
| GARRETT, Stephen George RESIGNED | Director | 15 Oct 2019 | 15 Jun 2021 | England | December 1973 | C/O Pure Fishing (Uk) Limited, Willowburn, Alnwick, Northumberland, NE66 2PF, England |
| HARTLEY, Ben, Mr. RESIGNED | Director | 14 Mar 2018 | 21 Dec 2018 | England | March 1976 | 100, Hammersmith Road, London, W6 7JP, England |
| HENDERSON, John Steven RESIGNED | Director | 15 Jun 2021 | 14 Jan 2025 | England | April 1980 | 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England |
| JAYSON, Kevin Michael RESIGNED | Director | 21 Dec 2018 | 02 Jan 2024 | United States | August 1979 | 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England |
| MAUDSLAY, Richard Henry RESIGNED | Director | 01 Jun 2012 | 02 Jul 2013 | Great Britain | November 1946 | One, Glass Wharf, Bristol, BS2 0ZX, England |
| MOORE, Gareth RESIGNED | Director | 21 Dec 2018 | 02 Jan 2024 | United States | October 1977 | 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England |
| OTTIGNON-HARRIS, Grant RESIGNED | Director | 21 Dec 2018 | 16 Sep 2019 | United Kingdom | January 1973 | Colet Court, 100 Hammersmith Road, London, W6 7JP, United Kingdom |
| SANSONE, Richard Todd RESIGNED | Director | 02 Jul 2013 | 14 Mar 2018 | United States | June 1966 | Colet Court, 100 Hammersmith Road, London, W6 7JP, United Kingdom |