| HUSSEY, Jane Canning ACTIVE | Secretary | 26 May 2023 | | | | The Quorum, Bond Street South, Bristol, BS1 3AE, England |
| BOYLE, Kenneth ACTIVE | Director | 19 Jun 2025 | | England | February 1966 | The Quorum, Bond Street South, Bristol, BS1 3AE, England |
| HUSSEY, Jane Canning ACTIVE | Director | 26 May 2023 | | Australia | July 1965 | The Quorum, Bond Street South, Bristol, BS1 3AE, England |
| WELLS, Darren ACTIVE | Director | 16 Feb 2021 | | England | July 1966 | The Quorum, Bond Street South, Bristol, BS1 3AE, England |
| DUNDON, Patrick Martin RESIGNED | Secretary | 27 Oct 2014 | 26 May 2023 | | | 7th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England |
| ST JAMES SECRETARIES LIMITED RESIGNED | Secretary | 11 Oct 2013 | 04 Apr 2014 | | | 1, Georges Square, Bath Street, Bristol, BS1 6BA, United Kingdom |
| BUTTERFIELD, Jonathan Russell RESIGNED | Director | 05 Dec 2013 | 31 Jan 2021 | England | April 1966 | First Floor 138, Edmund Street, Birmingham, B3 2ES, England |
| DUNDON, Patrick Martin RESIGNED | Director | 24 Apr 2015 | 31 May 2018 | England | October 1963 | First Floor 138, Edmund Street, Birmingham, B3 2ES |
| DUNDON, Patrick Martin RESIGNED | Director | 15 Nov 2013 | 04 Apr 2014 | England | October 1963 | First Floor 138, Edmund Street, Birmingham, B3 2ES, England |
| EARL, Delia Elizabeth RESIGNED | Director | 04 Apr 2014 | 31 May 2018 | Australia | March 1966 | First Floor 138, Edmund Street, Birmingham, B3 2ES, United Kingdom |
| EARL, Richard William RESIGNED | Director | 04 Apr 2014 | 26 May 2023 | Australia | July 1960 | First Floor 138, Edmund Street, Birmingham, B3 2ES, United Kingdom |
| KEMBERY, Ian David RESIGNED | Director | 04 Apr 2014 | 31 May 2018 | England | May 1962 | First Floor 138, Edmund Street, Birmingham, B3 2ES, United Kingdom |
| LESLIE, Russell Alasdair RESIGNED | Director | 26 May 2023 | 28 Jan 2026 | Australia | September 1956 | The Quorum, Bond Street South, Bristol, BS1 3AE, England |
| NIELSEN, Mark RESIGNED | Director | 04 Apr 2014 | 31 May 2018 | Australia | August 1968 | First Floor 138, Edmund Street, Birmingham, B3 2ES, United Kingdom |
| PHILLIPS, Alex RESIGNED | Director | 09 Feb 2014 | 04 Apr 2014 | Uk | May 1982 | 138, Edmund Street, Birmingham, B3 2ES |
| SCHOLES, Andrew Bradley Julian RESIGNED | Director | 18 Nov 2013 | 31 May 2018 | England | June 1978 | First Floor 138, Edmund Street, Birmingham, B3 2ES, England |
| THOMAS, Simon Paul RESIGNED | Director | 11 Oct 2013 | 15 Nov 2013 | England | August 1972 | 1, Georges Square, Bath Street, Bristol, BS1 6BA, United Kingdom |
| TUNNICLIFF, Ian Andrew RESIGNED | Director | 15 Nov 2013 | 24 Apr 2015 | United Kingdom | February 1974 | First Floor 138, Edmund Street, Birmingham, B3 2ES, England |
| ST JAMES DIRECTORS LIMITED RESIGNED | Director | 11 Oct 2013 | 15 Nov 2013 | | | 1, Georges Square, Bath Street, Bristol, BS1 6BA, United Kingdom |