| BATESON, David John ACTIVE | Secretary | 31 Mar 2023 | | | | Quay House, The Ambury, Bath, BA1 1UA, England |
| BATESON, David John ACTIVE | Director | 31 Mar 2023 | | England | October 1963 | Quay House, The Ambury, Bath, BA1 1UA, England |
| FOSTER, Oliver James ACTIVE | Director | 30 May 2023 | | England | September 1983 | Quay House, The Ambury, Bath, BA1 1UA, England |
| LADKIN-BRAND, Penelope Anne ACTIVE | Director | 18 Oct 2022 | | England | November 1977 | Quay House, The Ambury, Bath, BA1 1UA, England |
| TOMPKINS, Robert William ACTIVE | Director | 18 Dec 2022 | | England | February 1978 | Quay House, The Ambury, Bath, BA1 1UA, England |
| CUNLIFFE, Paul Stephen RESIGNED | Secretary | 22 Dec 2020 | 18 Oct 2022 | | | 4, Prince Albert Road, London, NW1 7SN, England |
| EVANS, Susannah RESIGNED | Secretary | 05 Mar 2019 | 22 Dec 2020 | | | 185, Fleet Street, London, EC4A 2HS, United Kingdom |
| BYNG-THORNE, Zillah Ellen RESIGNED | Director | 18 Oct 2022 | 31 Mar 2023 | England | November 1974 | Quay House, The Ambury, Bath, BA1 1UA, England |
| CHACKSFIELD, Marc Trevor RESIGNED | Director | 22 Dec 2020 | 18 Oct 2022 | England | September 1980 | 4, Prince Albert Road, London, NW1 7SN, England |
| CUNLIFFE, Paul Stephen RESIGNED | Director | 22 Dec 2020 | 18 Oct 2022 | England | April 1979 | 4, Prince Albert Road, London, NW1 7SN, England |
| FERGUSON, Nial Terence RESIGNED | Director | 22 Dec 2020 | 18 Oct 2022 | England | March 1970 | 4, Prince Albert Road, London, NW1 7SN, England |
| HALL, Richard RESIGNED | Director | 14 Feb 2019 | 18 Dec 2020 | United Kingdom | October 1952 | 185, Fleet Street, London, EC4A 2HS, United Kingdom |
| HOLT, Sophie Alexandra RESIGNED | Director | 14 Feb 2019 | 18 Dec 2020 | England | April 1982 | 185, Fleet Street, London, EC4A 2HS, United Kingdom |
| WATSON, Ellis Alan Nicholas RESIGNED | Director | 18 Dec 2020 | 01 Apr 2021 | Scotland | December 1967 | 4, Prince Albert Road, London, NW1 7SN, England |
| HUNTSMOOR LIMITED RESIGNED | Director | 14 Feb 2019 | 14 Feb 2019 | | | 5, New Street Square, London, EC4A 3TW, United Kingdom |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Director | 14 Feb 2019 | 14 Feb 2019 | | | 5, New Street Square, London, EC4A 3TW, United Kingdom |