| RANK, Lavinia Ruth ACTIVE | Secretary | | | | | C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England |
| RANK, Colin Rowland Hopwood ACTIVE | Director | | | United Kingdom | September 1948 | C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England |
| RANK, James Benjamin ACTIVE | Director | 06 Oct 1998 | | England | February 1974 | C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England |
| RANK, Lavinia Ruth ACTIVE | Director | | | United Kingdom | October 1952 | C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England |
| JENNINGS, Jeremy Allan RESIGNED | Director | | 25 Nov 2003 | United Kingdom | May 1950 | 56 Chesilton Road, London, SW6 5AB |
| RANK, Joseph Mcarthur RESIGNED | Director | | 29 Sep 1997 | | April 1918 | 44 Shawfield Street, London, SW3 |
| RANK, Moira, Hon Mrs RESIGNED | Director | | 30 Nov 2017 | United Kingdom | December 1919 | C/O Shepherd Smail Ltd, 21 Market Place, Cirencester, Gloucestershire, GL7 2NX, England |