| MACGREGOR, Stuart Robert ACTIVE | Secretary | 30 Jan 2026 | | | | Lancaster House, Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom |
| FOX, William James Staley ACTIVE | Director | 11 May 2023 | | United Kingdom | October 1965 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| GILL, James Edward ACTIVE | Director | 01 Oct 2025 | | England | November 1976 | Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom |
| CAMERON, Ewen William RESIGNED | Secretary | 14 Aug 2000 | 01 Jan 2001 | | | 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL |
| CAMERON, Ewen William RESIGNED | Secretary | 12 Oct 1999 | 17 Jan 2000 | | | 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL |
| COLLOFF, Lyn Carol RESIGNED | Secretary | 10 Dec 2019 | 30 Apr 2025 | | | Methuen Park, Chippenham, Wilts, SN14 0WT, United Kingdom |
| DOWLING, Alison Jane RESIGNED | Secretary | 03 Dec 2014 | 07 Jul 2017 | | | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| FORBES, David John RESIGNED | Secretary | 07 Jul 2017 | 14 Aug 2017 | | | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| GOATES, Catherine Mary RESIGNED | Secretary | 01 Jan 2001 | 01 Apr 2003 | | | 101 Kingsland Road, Hemel Hempstead, Hertfordshire, HP1 1QB |
| GOATES, Catherine Mary RESIGNED | Secretary | 17 Jan 2000 | 14 Aug 2000 | | | 116 Woodbridge Road, Ipswich, Suffolk, IP4 2NL |
| PHILLIPS, Charles Francis RESIGNED | Secretary | 01 Apr 2003 | 26 Apr 2010 | | | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| RABJOHNS, Louise RESIGNED | Secretary | 04 Jun 2025 | 30 Jan 2026 | | | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| SHARMA, Rajiv RESIGNED | Secretary | 14 Aug 2017 | 10 Dec 2019 | | | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| SMITH, Colin Greenough RESIGNED | Secretary | | 31 Aug 1996 | | | 2 The Cove, Hale, Altrincham, Cheshire, WA15 8RZ |
| THOMSON, Paul Thomas RESIGNED | Secretary | 31 Aug 1996 | 12 Oct 1999 | | | 3 Carshalton End, Colchester, Essex, CO3 5FB |
| WILLIAMS, Stephen Philip RESIGNED | Secretary | 26 Apr 2010 | 01 Sep 2014 | | | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Sep 2014 | 03 Dec 2014 | | | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England |
| BATEMAN, Paul RESIGNED | Director | 01 Apr 2003 | 14 Dec 2005 | England | May 1943 | Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW |
| BORN, Eric Martin RESIGNED | Director | 25 Mar 2011 | 31 Jul 2015 | United Kingdom | August 1970 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| BRADSHAW, John RESIGNED | Director | 01 Aug 1995 | 31 Dec 2002 | England | July 1952 | 28 Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ |
| CLARKE, James Ian RESIGNED | Director | 01 Mar 2022 | 25 Apr 2023 | England | March 1975 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| COLMAN, Adrian Maxwell RESIGNED | Director | 07 Jan 2013 | 02 Sep 2019 | United Kingdom | July 1970 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| CONNELL, Gerard Dominic RESIGNED | Director | 31 Dec 2002 | 21 Jun 2010 | United Kingdom | February 1958 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England |
| DAVIES, Colin Peter RESIGNED | Director | 11 Jan 1993 | 31 May 1995 | | May 1935 | 20 Chessington Close, Appleton, Warrington, Cheshire, WA4 5HG |
| ESSEX, Peter Charles RESIGNED | Director | | 02 Jun 1992 | | May 1929 | Russett 18 Aldeburgh Road, Leiston, Suffolk, IP16 4ED |
| GILL, Barry RESIGNED | Director | 28 Nov 1997 | 31 Dec 2002 | | October 1950 | Pink Cottage Water Run, Hitcham, Suffolk, IP7 7LN |
| HINTON, Thomas Edward RESIGNED | Director | 01 Jun 2025 | 03 Sep 2025 | United Kingdom | March 1979 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| HUNT, Anthony Paul RESIGNED | Director | 03 Sep 2025 | 28 Nov 2025 | England | March 1974 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| IMISSON, David Victor RESIGNED | Director | 20 Mar 1997 | 31 Dec 2002 | | March 1945 | Quarry End House, 29 Bloomsfield, Burwell, Cambridgeshire, CB5 0RA |
| JONES, David Malcolm RESIGNED | Director | | 31 Dec 2002 | England | July 1945 | Hilltop Bridle Road, Woodford, Stockport, Cheshire, SK7 1QN |
| KEMPSTER, Jonathan RESIGNED | Director | 22 Jul 2010 | 12 Nov 2012 | England | January 1963 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| KNIGHT, Raymond Antony RESIGNED | Director | 02 Jun 1992 | 31 Dec 2002 | | November 1943 | Furzewood Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE |
| LAWLOR, Timothy Charles RESIGNED | Director | 28 Sep 2015 | 28 Feb 2022 | United Kingdom | November 1970 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| MARSHALL, Trevor Heslington RESIGNED | Director | 02 Jun 1992 | 31 Dec 2002 | England | April 1949 | 90a Maldon Road, Witham, Essex, CM8 1HR |
| MCFAULL, Graeme RESIGNED | Director | 01 Apr 2003 | 14 Dec 2010 | England | October 1961 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England |
| MCNEIL, John RESIGNED | Director | | 01 May 1994 | | April 1934 | 4 Holmes Court, Locking Stumps, Warrington, Cheshire, WA3 7MH |
| PACKER, Andrew Mark RESIGNED | Director | | 30 Sep 1996 | United Kingdom | June 1951 | Astley House Bishopscourt Gardens, Springfield, Chelmsford, Essex, CM2 6AZ |
| PATON, James Hendry RESIGNED | Director | | 03 Jul 1996 | | July 1936 | Brook House 9 Ladythorn Crescent, Bramhall, Stockport, Cheshire, SK7 2HB |
| PEET, Timothy Mark RESIGNED | Director | 03 Jan 1996 | 31 Dec 2002 | United Kingdom | March 1958 | Leawood House, Sandy Lane Little Bealings, Woodbridge, IP13 6LW |
| PHILLIPS, Charles Francis RESIGNED | Director | 31 Dec 2002 | 01 Apr 2003 | | June 1953 | 61 Kelmscott Road, London, SW11 6QX |
| REVOIR, Peter Joseph RESIGNED | Director | 02 Jun 1992 | 31 Dec 2002 | | April 1948 | 16 Woodberry Way, London, E4 7DX |
| RICE, Charles James RESIGNED | Director | 15 Jan 1996 | 31 Dec 2002 | United Kingdom | June 1953 | Home Farm The Street, Drinkstone, Bury St Edmunds, Suffolk, IP30 9SX |
| SCOTT, Gordon RESIGNED | Director | 05 Oct 2001 | 31 Dec 2002 | | February 1960 | 18 Westfields, Bishopbriggs, Glasgow, G64 3PL |
| STEAD, Carl RESIGNED | Director | 18 May 1999 | 31 Dec 2002 | England | August 1963 | 19 Barshaw Gardens, Pewterspear, Warrington, WA4 5FA |
| STRAFFORD, Victor Ronald RESIGNED | Director | 10 Feb 2005 | 31 Oct 2010 | England | April 1949 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England |
| TAYLOR, James Murray RESIGNED | Director | 20 Jan 2003 | 28 Feb 2005 | | February 1943 | 40 Saint Catherines Crescent, Sherborne, Dorset, DT9 6DE |
| TAYLOR, Martin Noel RESIGNED | Director | 10 Mar 1995 | 31 Dec 2002 | | June 1951 | Rookwood, Bucklesham Road, Foxhall, Ipswich, Suffolk, IP10 0AA |
| TURNER, John Gordon RESIGNED | Director | | 10 Mar 1995 | | June 1945 | 84 Parkanaur Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3JB |
| WARD, Marion Olivia RESIGNED | Director | | 26 Aug 1997 | | January 1951 | 5 Brownshill, Maulden, Bedfordshire, MK45 2BT |
| WROATH, James Peter Daniel RESIGNED | Director | 02 Sep 2019 | 31 May 2025 | England | June 1973 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |