| MEAD, Rupert Thomas ACTIVE | Director | 26 Apr 2022 | | United Kingdom | March 1977 | Forsters Llp, 22, Baker Street, London, W1U 3BW, United Kingdom |
| SCHRODER, Ellen Charlotte Le Breton ACTIVE | Director | 23 Mar 1993 | | United Kingdom | July 1957 | Hitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom |
| SCHRODER, Timothy Bruno ACTIVE | Director | 23 Mar 1993 | | England | August 1953 | Hitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom |
| HEYDON, Gordon Howard RESIGNED | Secretary | 04 Dec 1993 | 03 Feb 2021 | | | 16 Carbone Hill, Northaw, Potters Bar, Hertfordshire, EN6 4PL |
| SCHRODER, Joan Kathleen RESIGNED | Secretary | 12 Feb 1993 | 03 Dec 1993 | | | Burton Pynsent, Curry Rivel, Langport, Somerset, TA10 0PE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Jan 1993 | 12 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| HEYDON, Gordon Howard RESIGNED | Director | 12 Feb 1993 | 03 Feb 2021 | United Kingdom | May 1944 | Hitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom |
| SCHRODER, Jessica RESIGNED | Director | 12 Feb 1993 | 01 Jun 2001 | | August 1949 | Crucis Park Farm, Ampney Crucis, Cirencester, Gloucestershire, GL7 5DX |
| SCHRODER, Joan Kathleen RESIGNED | Director | 12 Feb 1993 | 03 Dec 1993 | | November 1921 | Burton Pynsent, Curry Rivel, Langport, Somerset, TA10 0PE |
| SCHRODER, John Henry Richard RESIGNED | Director | 12 Feb 1993 | 01 Jun 2001 | | January 1949 | Crucis Park Farm, Ampney Crucis, Cirencester, Gloucester, GL7 5DX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Jan 1993 | 12 Feb 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |