| EDWARDS, Anthony Michael ACTIVE | Director | 17 Aug 2020 | | United Kingdom | September 1963 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| JOHNSON, James Anthony ACTIVE | Director | 17 Aug 2020 | | England | August 1970 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| LONERGAN, Jane Mercedes ACTIVE | Director | 17 Aug 2020 | | England | February 1965 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| PARKER, Michael Edward ACTIVE | Director | 17 Aug 2020 | | United Kingdom | December 1966 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| THORNTON, Benjamin Charles ACTIVE | Director | 17 Aug 2020 | | England | February 1976 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| STEPHENS, Jonathan Mark RESIGNED | Nominee Secretary | 03 Nov 1993 | 31 Mar 2022 | | | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Oct 1993 | 03 Nov 1993 | | | 26, Church Street, London, NW8 8EP |
| BEDDOW, Judith Ann RESIGNED | Director | 23 Oct 2007 | 30 Apr 2017 | United Kingdom | January 1954 | Cheverell Mill, The Green Great Cheverell, Devizes, Wiltshire, SN10 5UP |
| RITCHIE, James Ian RESIGNED | Director | 25 Feb 2014 | 30 Apr 2016 | United Kingdom | August 1980 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| ROBERTS, Andrew Charles Righton RESIGNED | Director | 01 May 2008 | 05 Dec 2014 | England | July 1964 | 11, Churchfields Road, Salisbury, Wiltshire, SP2 7NH, United Kingdom |
| ROBERTS, Andrew Charles Righton RESIGNED | Director | 12 Aug 1999 | 30 Jun 2000 | | July 1964 | 16 Park Street, Salisbury, Wiltshire, SP1 3AU |
| STEPHENS, Jonathan Mark RESIGNED | Nominee Director | 03 Nov 1993 | 31 Mar 2022 | Costa Rica | February 1955 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| SYKES, Duncan William RESIGNED | Director | 18 Aug 2000 | 23 Oct 2007 | | August 1975 | Bramley Cottage, Harvest Lane, Bishopstone, Salisbury, Wiltshire, SP5 4DE |
| WHITMORE, Stephen Charles RESIGNED | Director | 03 Nov 1993 | 30 Apr 2020 | United Kingdom | May 1956 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Oct 1993 | 03 Nov 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |