| POLLARD, Rufus ACTIVE | Director | 11 Sep 2013 | | England | April 1982 | Abbey House, Market Cross, Malmesbury, SN16 9AS, England |
| COOMBS, Luke Matthew Richard RESIGNED | Secretary | 21 Oct 1992 | 30 Sep 1993 | | | 49 Oldfield Road, Hampton, Middlesex, TW12 2AJ |
| HAWORTH POLLARD, Barbara Ann RESIGNED | Secretary | 01 Aug 2000 | 16 Jun 2011 | | | The Abbey House, Market Cross, Malmesbury, Wiltshire, SN16 9AS |
| POLLARD, Arushka RESIGNED | Secretary | 02 Apr 2015 | 05 Dec 2016 | | | The Abbey House, Market Cross, Malmesbury, Wiltshire, SN16 9AS, England |
| POLLARD, Ian RESIGNED | Secretary | 16 Jun 2011 | 02 Apr 2015 | | | The Abbey House, Market Cross, Malmesbury, Wiltshire, SN16 9AS, United Kingdom |
| POLLARD, Kian RESIGNED | Secretary | 10 Dec 2016 | 01 Nov 2021 | | | Abbey House, Market Cross, Malmesbury, SN16 9AS, England |
| POLLARD, Kristen Leigh RESIGNED | Secretary | 07 Aug 2019 | 01 Nov 2021 | | | Abbey House, Market Cross, Malmesbury, SN16 9AS, England |
| ABBOTT KING & TROEN LIMITED RESIGNED | Nominee Secretary | | 01 Aug 2000 | | | 11th Floor Holbrook House, 14 Great Queen Street, London, WC2B 5DG |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 30 Sep 1992 | 21 Oct 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ABBOTT, Neil Richard Donald RESIGNED | Director | | 22 May 2000 | United Kingdom | January 1955 | Netherland, Southfield Lane, Burley, Hampshire, BH24 4AX |
| COOMBS, Luke Matthew Richard RESIGNED | Director | 21 Oct 1992 | 30 Sep 1993 | | May 1961 | 49 Oldfield Road, Hampton, Middlesex, TW12 2AJ |
| HAWORTH-POLLARD, Barbara RESIGNED | Director | 21 May 2009 | 16 Jun 2011 | United Kingdom | March 1952 | The Abbey House, Market Cross, Malmesbury, Wiltshire, SN16 9AS, United Kingdom |
| JUNEJA, Navjeet Singh RESIGNED | Director | 21 Oct 1992 | 30 Sep 1993 | | July 1968 | 6b Warwick Road, Ealing, London, W5 3XJ |
| POLLARD, Arushka RESIGNED | Director | 21 May 2009 | 18 Sep 2014 | United Kingdom | February 1987 | The Abbey House, Market Cross, Malmesbury, Wiltshire, SN16 9AS, United Kingdom |
| POLLARD, Ian Douglas RESIGNED | Director | 22 May 2000 | 06 Mar 2019 | United Kingdom | June 1945 | The Abbey House, Market Cross, Malmesbury, Wiltshire, SN16 9AS |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 30 Sep 1992 | 21 Oct 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 30 Sep 1992 | 21 Oct 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |