| BONE, Jonathan ACTIVE | Director | 15 Aug 2017 | | England | May 1981 | East Tithe Barn, Lamyatt, Shepton Mallet, BA4 6NP, England |
| FALLA, Sarah Anne ACTIVE | Director | 01 Dec 2024 | | England | September 1955 | The Old Stables, Lamyatt, Somerset, BA4 6NP |
| HARRISON, Andrew Clive ACTIVE | Director | 16 Jan 2017 | | England | February 1953 | West Tithe Barn, Lamyatt, Shepton Mallet, BA4 6NP, England |
| JEFFERSON, Paul ACTIVE | Director | 01 Dec 2024 | | England | July 1953 | The Old Stables, Lamyatt, Somerset, BA4 6NP |
| OGILVY, David Guy ACTIVE | Director | 01 Feb 2014 | | Britain | October 1960 | The Byre, Lamyatt, Shepton Mallet, Somerset, BA4 6NP, England |
| MOOR, Nicholas Peter RESIGNED | Secretary | 30 Jun 1992 | 29 Sep 1998 | | | The Old Stables, Lamyatt, Shepton Mallet, Somerset, BA4 |
| SICELY, John Robert RESIGNED | Secretary | 30 Sep 2001 | 16 Feb 2022 | | | The Old Stables, Lamyatt, Shepton Mallet, Somerset, BA4 6NP |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 30 Jun 1992 | 30 Jun 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BASCOMBE, Ian Charles RESIGNED | Director | 16 Aug 1997 | 08 Aug 2017 | England | July 1964 | West Tithe Barn Church Farm, Lamyatt, Shepton Mallet, Somerset, BA4 6NP |
| BASCOMBE, Sarah Jane RESIGNED | Director | 29 Jun 2012 | 30 Dec 2016 | United Kingdom | July 1968 | East Tithe Barn, Church Farm, Lamyatt, Shepton Mallet, Somerset, BA4 6NP, England |
| HALL, Charles Patrick Stewart RESIGNED | Director | 25 Sep 1997 | 15 Mar 2007 | | January 1960 | East Tithe Barn Church Farm, Lamyatt, Shepton Mallet, Somerset, BA4 6NP |
| KRIEG, Werner Leonhard RESIGNED | Director | 09 Nov 1994 | 01 Feb 2014 | United Kingdom | September 1959 | The Byre, Church Farm Barns, Lamyatt, Shepton Mallet, Somerset, BA4 6NP |
| MOOR, Nicholas Peter RESIGNED | Director | 30 Jun 1992 | 29 Sep 1998 | | March 1949 | The Old Stables, Lamyatt, Shepton Mallet, Somerset, BA4 |
| SAMPSON, David Allan RESIGNED | Director | 30 Jun 1992 | 24 Sep 1997 | | April 1940 | 4 Buckingham Place, London, SW1E 6HR |
| SICELY, John Robert RESIGNED | Director | 30 Sep 2001 | 16 Feb 2022 | United Kingdom | September 1933 | The Old Stables, Lamyatt, Shepton Mallet, Somerset, BA4 6NP |
| STANCOMBE, David John RESIGNED | Director | 24 Oct 2022 | 01 Dec 2024 | England | September 1941 | The Old Stables, Lamyatt, Shepton Mallet, BA4 6NP, England |
| STANCOMBE, Wendy Jeanne RESIGNED | Director | 24 Oct 2022 | 01 Dec 2024 | England | September 1943 | The Old Stables, Lamyatt, Shepton Mallet, BA4 6NP, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 30 Jun 1992 | 30 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 30 Jun 1992 | 30 Jun 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |