| FENSHAM, Tariq ACTIVE | Director | 13 May 2004 | | United Kingdom | April 1972 | Flat 3, Prospect House, Olivers Lane, Malmesbury, SN16 9AF |
| HUTTON, Paul Richard, Mr. ACTIVE | Director | 18 Feb 2004 | | United Kingdom | September 1974 | Camp Farm, Camp Lane, Great Witley, Worcestershire, WR6 6JQ |
| MALLABAND, Peter Dudley ACTIVE | Director | 22 Oct 2025 | | England | December 1950 | 7 Blicks Close, Hullavington, Chippenham, Wiltshire, SN14 6HQ, England |
| NEW, Oliver ACTIVE | Director | 23 Aug 2016 | | United Kingdom | April 1951 | Flat 5, Prospect House, Olivers Lane, Malmesbury, Wiltshire, SN16 9AF, United Kingdom |
| TAMSITT, Neil Christopher ACTIVE | Director | 12 Jun 2023 | | United Kingdom | August 1970 | 30 Gay Street, Bath, BA1 2PA, United Kingdom |
| BERRY, Peter John RESIGNED | Secretary | 26 Oct 1992 | 20 Nov 1997 | | | Prospect House Olivers Lane, Malmesbury, Wiltshire, SN16 9AF |
| CAVILL, Alan Robert RESIGNED | Secretary | 06 Sep 2001 | 30 Nov 2009 | | | The Old Bank, 10 High Street, Malmesbury, Wiltshire, SN16 9AU |
| IBBOTSON, Hugh Francis RESIGNED | Secretary | 21 Nov 1997 | 06 Sep 2001 | | | Flat 5 Prospect House, Olivers Lane, Malmesbury, Wiltshire, SN16 9AF |
| SMITH, David John RESIGNED | Secretary | 30 Nov 2009 | 12 Mar 2014 | | | The Old Barton, Rodbourne Rail Business Centre, Grange Lane, Malmesbury, Wiltshire, SN16 0ES |
| THOMAS, Angela Bernadette RESIGNED | Secretary | | 06 Nov 1991 | | | Driffield Manor Driffield, Cirencester, Glocs |
| M S BATH SECRETARIES LIMITED RESIGNED | Secretary | 01 Dec 2014 | 17 Jul 2025 | | | 30 Gay Street, Bath, Avon, BA1 2PA, United Kingdom |
| ADAMS, Jane Rosalinde RESIGNED | Director | 31 Aug 2016 | 01 Nov 2023 | United Kingdom | July 1955 | 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom |
| CORDON, Simon Robert RESIGNED | Director | 25 Jun 1999 | 10 Sep 1999 | | August 1963 | 52a Offley Road, Kennington, London, SW9 0LS |
| DENLEY, Andrew Paul RESIGNED | Director | 20 Sep 2002 | 13 May 2004 | | February 1966 | Flat 3 Prospect House, Olivers Lane, Malmesbury, Wiltshire, SN16 9AF |
| HAWKINS, Jonathan Daniel RESIGNED | Director | 08 Jul 1994 | 28 Mar 1996 | | June 1964 | Flat 4 Prospect House, Olivers Lane, Malmesbury, Wiltshire, SN16 9AF |
| HILARY OLEJNIK, Christian RESIGNED | Director | 22 Jan 1998 | 20 Sep 2002 | | November 1975 | Flat 3 Olivers Lane, Malmesbury, Wiltshire, SN16 9AF |
| HOUGHTON, Dora RESIGNED | Director | 23 Oct 1992 | 16 Nov 1997 | | August 1902 | Prospect House Olivers Lane, Malmesbury, Wiltshire, SN16 9AF |
| IBBOTSON, Hugh Francis RESIGNED | Director | 21 Nov 1997 | 19 Jul 2002 | | October 1937 | Flat 5 Prospect House, Olivers Lane, Malmesbury, Wiltshire, SN16 9AF |
| LEWIS, Toby Peter Daniel RESIGNED | Director | 23 Feb 1996 | 23 Jan 2004 | | September 1968 | Flat 4 Prospect House Olivers Lane, Malmesbury, Wiltshire, SN16 9AF |
| MALLABAND, Kathryn RESIGNED | Director | 23 Nov 1999 | 22 Oct 2025 | United Kingdom | March 1951 | 7 Blicks Close, Hullavington, Chippenham, Wiltshire, SN14 6HQ |
| PARK, Ian Kenneth RESIGNED | Director | 19 Jul 2002 | 23 Aug 2016 | United Kingdom | March 1974 | 11, Coates Lane, Coates, Cirencester, Gloucestershire, GL7 6JU |
| THOMAS, Maxwell Hugh RESIGNED | Director | | 06 Nov 1991 | | October 1945 | The Beeches, Great Somerford, Wiltshire, SN15 5JG |
| WOOSNAM, Emma Marie Barker RESIGNED | Director | 01 Dec 2009 | 31 Aug 2016 | Uk | December 1967 | Willow Cottage, Harpsden, Henley-On-Thames, Oxfordshire, RG9 4TJ |
| WOOSNAM, Maxwell Seely RESIGNED | Director | 13 May 1998 | 01 Dec 2009 | United Kingdom | August 1922 | Flat 2 Prospect House Olivers Lane, Malmesbury, Wiltshire, SN16 9AF |
| MS BATH SECRETARIES LIMITED RESIGNED | Director | 12 Mar 2014 | 01 Dec 2014 | | | 30 Gay Street, Bath, Avon, BA1 2PA, United Kingdom |