| MACGREGOR, Stuart Robert ACTIVE | Secretary | 30 Jan 2026 | | | | Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England |
| FOX, William James Staley ACTIVE | Director | 01 May 2025 | | 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 |
| CARTER, Colin Richard RESIGNED | Secretary | | 05 Nov 2008 | | | 39/43 Ipswich Road, Woodbridge, Suffolk, IP12 4BT |
| 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 |
| PHILLIPS, Charles Francis RESIGNED | Secretary | 05 Nov 2008 | 26 Apr 2010 | | | 61 Kelmscott Road, London, SW11 6QX |
| RABJOHNS, Louise RESIGNED | Secretary | 01 May 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 |
| 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 |
| ALLEN, Shaun RESIGNED | Director | 01 May 1998 | 05 Nov 2008 | England | November 1965 | 17 High Road East, Felixstowe, Suffolk, IP11 9JS |
| ANDERSON, Jeffrey Buchanan RESIGNED | Director | 05 Nov 2008 | 20 Mar 2009 | England | June 1961 | Chase View, Winsley, Bradford On Avon, Wiltshire, BA15 2LX |
| BORN, Eric Martin RESIGNED | Director | 25 Mar 2011 | 31 Jul 2015 | United Kingdom | August 1970 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| CARTER, Colin Richard RESIGNED | Director | | 05 Nov 2008 | England | June 1942 | 39/43 Ipswich Road, Woodbridge, Suffolk, IP12 4BT |
| CARTER, Edward William RESIGNED | Director | | 05 Nov 2008 | | October 1939 | Willow Tarn, Bromeswell, Woodbridge, Suffolk, IP12 2QA |
| CARTER, Iris Evelyn Osborne RESIGNED | Director | | 05 Nov 2008 | United Kingdom | December 1911 | Little Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ |
| COLLOFF, Lyn Carol RESIGNED | Director | 02 Mar 2022 | 30 Apr 2025 | United Kingdom | May 1965 | 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 | 05 Nov 2008 | 21 Jun 2010 | United Kingdom | February 1958 | 97 Hereford Road, London, W2 5BB |
| 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 |
| KEMPSTER, Jonathan RESIGNED | Director | 22 Jul 2010 | 12 Nov 2012 | England | January 1963 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| LAWLOR, Timothy Charles RESIGNED | Director | 28 Sep 2015 | 28 Feb 2022 | United Kingdom | November 1970 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| MCFAULL, Graeme RESIGNED | Director | 05 Nov 2008 | 14 Dec 2010 | England | October 1961 | The Hermitage, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom |
| WROATH, James Peter Daniel RESIGNED | Director | 02 Sep 2019 | 31 May 2025 | England | June 1973 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |