| HATCHMAN, David Charles ACTIVE | Secretary | 31 Aug 2008 | | | | 79, Kent Road, Swindon, SN1 3NW, England |
| LARGE, Michael David ACTIVE | Director | 27 Jul 1992 | | England | June 1959 | The Malting Barn 185 Top Lane, Whitley, Melksham, Wiltshire, SN12 8QL |
| SMITH, Christopher Paul ACTIVE | Director | 11 Oct 2007 | | England | July 1961 | 6 Ash Grove, Newbury, Berkshire, RG20 5RF |
| GUMM, Karen Hazel RESIGNED | Secretary | 10 Jul 1997 | 31 Aug 2008 | | | 15 Tower Hill, Dilton Marsh, Westbury, Wiltshire, BA13 3SP |
| STEPHENS, Peter David RESIGNED | Secretary | 27 Jul 1992 | 09 Jul 1997 | | | 23 Maybrick Road, Bath, BA2 3PU |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Jul 1992 | 27 Jul 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| BROOMAN, Thomas Sebastian, Cbe RESIGNED | Director | 27 Jul 1992 | 31 Mar 2008 | | April 1954 | Moon House, Box Hill, Corsham, Wiltshire, SN13 8HA |
| CRAINE, Amanda Janice RESIGNED | Director | 16 Feb 2005 | 01 Nov 2006 | | July 1965 | 27 Rosslyn Road, Newbridge, Bath, Avon, BA1 3LQ |
| GIBSON, Ian Malcolm RESIGNED | Director | 27 Jul 1994 | 27 Jul 1994 | | June 1941 | Coombe End, Whitchurch Hill, Reading, RG8 7TE |
| GIBSON, Ian Malcolm RESIGNED | Director | 27 Jul 1992 | 22 Dec 1993 | | June 1941 | Coombe End, Whitchurch Hill, Reading, RG8 7TE |
| GUMM, Karen Hazel RESIGNED | Director | 16 Feb 2005 | 30 Oct 2008 | England | June 1970 | 15 Tower Hill, Dilton Marsh, Westbury, Wiltshire, BA13 3SP |
| HADDRELL, Steven RESIGNED | Director | 27 Jul 1992 | 31 Jan 2004 | | August 1956 | 22 Stephen Street, Redfield, Bristol, BS5 9DX |
| KULLAR, Harmandip Singh RESIGNED | Director | 16 Jan 1995 | 31 Mar 2003 | | November 1962 | 15 Redhill Close, Derry Hill, Calne, Wiltshire, SN11 9NY |
| MENTER, Annie RESIGNED | Director | 16 Feb 2005 | 11 Oct 2007 | United Kingdom | March 1947 | 17 Cobourg Road, Bristol, Avon, BS6 5HT |
| PEDRO, Maria RESIGNED | Director | 27 Jul 1992 | 30 Sep 1994 | | May 1952 | Flat E, 9 Randolph Crescent, London, W9 1DP |
| PIKE, Christopher Paul Russell RESIGNED | Director | 01 Oct 2013 | 31 Jul 2020 | England | March 1971 | Real World Studios, Mill Lane, Box, Corsham, Wiltshire, SN13 8PL, England |
| STEPHEN, David RESIGNED | Director | 18 Apr 1994 | 28 May 1996 | | April 1962 | 2 Garner Street, Bethnal Green, London, E2 9AQ |
| TARASKEVICS, David James RESIGNED | Director | 27 Jul 1994 | 27 Jul 1994 | | May 1961 | The Manor House, Box, Corsham, Wiltshire, SN13 8NF |
| TARASKEVICS, David James RESIGNED | Director | 27 Jul 1992 | 20 Sep 1993 | | May 1961 | The Manor House, Box, Corsham, Wiltshire, SN13 8NF |
| WRIGHTSON, Claire Marion RESIGNED | Director | 16 Feb 2005 | 31 May 2011 | England | January 1964 | 9 Warminster Road, St Werburghs, Bristol, Avon, BS2 9UH |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 27 Jul 1992 | 27 Jul 1992 | | | 6-8 Underwood Street, London, N1 7JQ |