| MCENHILL, Helen Mary ACTIVE | Director | 03 Nov 2016 | | Scotland | March 1970 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| STEPHENS, Jonathan Mark ACTIVE | Director | 03 Nov 2016 | | Spain | February 1955 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| GALLAGHER, Sean Michael RESIGNED | Secretary | 26 Feb 1993 | 07 Mar 2001 | | | 1 Tempest Road, Beaumont Park, Amesbury, Wiltshire, SP4 7UE |
| WIKE, Robert Justinian Raffles RESIGNED | Secretary | 07 Mar 2001 | 30 Mar 2016 | | | 1 Howard Road, Westbury Park, Bristol, BS6 7US |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Feb 1993 | 26 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| BOSWELL, Edward William George RESIGNED | Director | 03 Jan 1997 | 29 Jan 2000 | United Kingdom | August 1949 | Back To Front Ford Lane, Ford, Salisbury, Wilts, SP4 6DJ |
| BROCKSOM, Roger Paul RESIGNED | Director | 01 Jan 1996 | 02 Mar 2001 | England | November 1953 | 3 Australian Avenue, Salisbury, Wiltshire, SP2 7JS |
| BUTLER, Geoffrey RESIGNED | Director | 26 Feb 1993 | 02 Mar 2001 | | September 1946 | By The Way Rollestone Road, Shrewton, Salisbury, Wiltshire, SP3 4HG |
| BUTLER, Julie Ann RESIGNED | Director | 01 Jan 1996 | 02 Mar 2001 | | January 1965 | By The Way Rollestone Road, Shrewton, Salisbury, Wiltshire, SP3 4HG |
| GALLAGHER, Sean Michael RESIGNED | Director | 26 Feb 1993 | 02 Mar 2001 | | September 1959 | 1 Tempest Road, Beaumont Park, Amesbury, Wiltshire, SP4 7UE |
| GROVES, Mark Adrian Philip RESIGNED | Director | 02 Nov 1999 | 02 Mar 2001 | England | April 1957 | Warren Down, Burcombe Lane Wilton, Salisbury, Wiltshire, SP2 0ES |
| MACEY, David Ernest RESIGNED | Director | 26 Feb 1993 | 02 Mar 2001 | | December 1959 | 26 Rectory Place, Weyhill, Andover, Hampshire, SP11 0PZ |
| MCENHILL, Peter Raymond RESIGNED | Director | 26 Feb 1993 | 13 Apr 2004 | | January 1940 | Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU |
| MILLER, Keith Richard RESIGNED | Director | 26 Feb 1993 | 04 Dec 1995 | | May 1954 | 18 Barrow View, Ferndown, Dorset, BH22 9SY |
| ORSBORN, Paul John RESIGNED | Director | 02 Aug 2000 | 02 Mar 2001 | United Kingdom | July 1954 | 2 Knighton Bridge Cottages, Knighton Road, Broad Chalke, Salisbury, Wiltshire, SP5 5EA |
| WIKE, Robert Justinian Raffles RESIGNED | Director | 23 May 1998 | 30 Mar 2016 | England | October 1947 | 1 Howard Road, Westbury Park, Bristol, BS6 7US |
| MCENHILL NOMINEES LIMITED RESIGNED | Director | 08 Aug 2001 | 03 Nov 2016 | | | Alexandra House, St. Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |