| PIERREPONT, James William ACTIVE | Director | 31 May 2026 | | United Kingdom | August 1982 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| SILVESTER, Victoria Mary ACTIVE | Director | 19 Jul 2018 | | England | March 1978 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| HARTLEY, Simon John RESIGNED | Secretary | 07 Apr 1997 | 12 Feb 2009 | | | Wellswood House, Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY |
| HURD, Jonathan William RESIGNED | Secretary | 25 Apr 2019 | 31 May 2026 | | | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| LAWRENCE, Jeremy Oliver John RESIGNED | Secretary | 14 Apr 1994 | 07 Apr 1997 | | | Field Cottages, Marle Hill, Chalford, Gloucestershire, GL6 8QP |
| ROLLER, Michael Roy David RESIGNED | Secretary | 02 Mar 2009 | 25 Jun 2012 | | | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| SLATER, Iain Gordon RESIGNED | Secretary | 25 Jun 2012 | 07 Mar 2013 | | | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| CMH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Apr 1994 | 04 May 1994 | | | Mitre House, 160 Aldergate Street, London, EC1A 4DD |
| ALFONSI, Stefano RESIGNED | Director | 24 Dec 2012 | 15 Mar 2021 | England | September 1964 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| AMO, Enrico Mario RESIGNED | Director | 24 Dec 2012 | 19 Jul 2018 | Italy | September 1956 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| ANTOLINI, Pierluca RESIGNED | Director | 24 Dec 2012 | 22 Nov 2016 | Italy | February 1961 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| CHUMAS, Amanda Jane Melanie RESIGNED | Director | 01 May 1998 | 22 Feb 2001 | | August 1957 | Quarry Cottage Passfield Road, Passfield, Hampshire, GU30 7RU |
| COMOLI, Marcello RESIGNED | Director | 07 Mar 2013 | 19 Jul 2018 | England | October 1960 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| DENEGRI, Michele RESIGNED | Director | 07 Mar 2013 | 19 Jul 2018 | Italy | January 1969 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| FOWKE, Trevor David RESIGNED | Director | 30 Aug 1994 | 28 Feb 1998 | | January 1940 | Cover Point, Huish Champflower, Taunton, Somerset, TA4 2BX |
| FUMAGALLI, Marco RESIGNED | Director | 24 Dec 2012 | 19 Jul 2018 | Italy | June 1970 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| GIBSON, Peter Jeremy RESIGNED | Director | 19 Apr 1994 | 30 Sep 2003 | United Kingdom | May 1946 | Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU |
| HART, Graeme Manson RESIGNED | Director | 15 May 2001 | 25 Jun 2012 | England | September 1944 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| HARTLEY, Simon John RESIGNED | Director | 07 Apr 1997 | 12 Feb 2009 | United Kingdom | April 1960 | Wellswood House, Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY |
| HUNTLEY, Peter William RESIGNED | Director | 01 May 2008 | 24 Dec 2012 | England | February 1961 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| HURD, Jonathan William RESIGNED | Director | 15 Mar 2021 | 31 May 2026 | United Kingdom | March 1987 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| LAWRENCE, Jeremy Oliver John RESIGNED | Director | 14 Apr 1994 | 07 Apr 1997 | | January 1953 | Field Cottages, Marle Hill, Chalford, Gloucestershire, GL6 8QP |
| LEWIS, Alan Stuart RESIGNED | Director | 06 May 1994 | 28 Mar 2002 | England | February 1952 | Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom |
| MABLY, Russell Davies RESIGNED | Director | 03 Jul 2012 | 07 Mar 2013 | Wales | May 1975 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| NALON, Filippo RESIGNED | Director | 07 Mar 2013 | 07 Feb 2018 | Italy | October 1982 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| PALING, Ian Hamilton RESIGNED | Director | 04 Oct 1994 | 31 Oct 2007 | United Kingdom | February 1952 | Cyclamen Lodge Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT |
| PETERS, Amy Elizabeth RESIGNED | Director | 16 Nov 2016 | 12 Dec 2016 | England | May 1984 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| RICHARDS, William Samuel Clive RESIGNED | Director | 01 Feb 2002 | 12 Jan 2006 | | September 1937 | 40 Great James Street, London, WC1N 3HB |
| ROLLER, Michael Roy David RESIGNED | Director | 02 Mar 2009 | 25 Jun 2012 | England | June 1965 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| SILVESTER, Victoria Mary RESIGNED | Director | 16 Nov 2016 | 12 Dec 2016 | England | March 1978 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| SLATER, Iain Gordon RESIGNED | Director | 25 Jun 2012 | 07 Mar 2013 | United Kingdom | October 1964 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| WILDING, Linda RESIGNED | Director | 12 Jan 2006 | 24 Dec 2012 | England | February 1959 | Tangley Way, Blackheath, Guildford, Surrey, GU4 8QS |
| WOODS, John Stephen RESIGNED | Director | 01 Feb 2001 | 04 Apr 2002 | | May 1961 | The Homestead Midway, Chalford Hill, Gloucestershire, GL6 8QL |
| YOUNG, David William RESIGNED | Director | 05 Jan 2007 | 24 Dec 2012 | England | March 1951 | The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ |
| CMH DIRECTORS LIMITED RESIGNED | Nominee Director | 27 Apr 1994 | 04 May 1994 | | | Mitre House, 160 Aldergate Street, London, EC1A 4DD |
| CMH SECRETARIES LIMITED RESIGNED | Nominee Director | 27 Apr 1994 | 04 May 1994 | | | Mitre House, 160 Aldergate Street, London, EC1A 4DD |