| CHILDS, Mark Jonathan ACTIVE | Director | 10 Nov 2024 | | England | February 1978 | 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG |
| COX, Neil ACTIVE | Director | 03 Jul 1995 | | United Kingdom | April 1957 | 6 Mildreds Farm Barns, Preston, Cirencester, Gloucestershire, GL7 5PR |
| HUCK, George Gibson ACTIVE | Director | 02 Aug 2023 | | England | February 1994 | Harborough Fields Barn, Churchover Lane, Churchover, Rugby, CV23 0ER, England |
| MCKECHNIE, Andrew John ACTIVE | Director | 04 Nov 1994 | | United Kingdom | October 1952 | 9 Mildreds Farm, Preston, Cirencester, Gloucestershire, GL7 5PR |
| MILNER, Nicola ACTIVE | Director | 23 Oct 2021 | | England | November 1963 | 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG |
| MORTON, Gabriella Frances ACTIVE | Director | 06 Sep 2021 | | England | February 1994 | 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG |
| READ, Matthew James ACTIVE | Director | 06 Sep 2021 | | England | April 1978 | 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG |
| JOHNSON, Michael Pryor RESIGNED | Secretary | 04 Nov 1994 | 30 Jun 2013 | | | 10 Perches Close, Membland, Newton Ferrers, Plymouth, Devon, PL8 1HZ, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Nov 1994 | 04 Nov 1994 | | | 26, Church Street, London, NW8 8EP |
| BILLETT, James Michael RESIGNED | Director | 15 Aug 2002 | 17 Aug 2020 | United Kingdom | February 1938 | Yard Cottage 4 Mildreds Farm Barns, Preston, Cirencester, Gloucestershire, GL7 5PR |
| BISSET, David William RESIGNED | Director | 03 Jul 1995 | 30 Sep 2000 | | September 1938 | The Long Barn 5 Mildreds Farm, Preston, Cirencester, Gloucestershire, GL7 5PR |
| CANNON, Brett Sidney RESIGNED | Director | 06 Sep 2021 | 10 Nov 2024 | England | February 1972 | 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG |
| COWLARD, Robert David Hall RESIGNED | Director | 03 Jul 1995 | 31 Jul 2004 | | October 1947 | 7 Mildreds Farm, Preston, Cirencester, Gloucestershire, GL7 5PR |
| DAVID, Judith Lynne RESIGNED | Director | 03 Jul 1995 | 31 Oct 2002 | | August 1949 | Yard Cottage Mildreds Farm, Preston, Cirencester, Gloucestershire, GL7 5PR |
| HUCK, Beverley Ann RESIGNED | Director | 03 Jul 1995 | 06 Sep 2021 | United Kingdom | November 1957 | The Close, Preston, Cirencester, Glos, GL7 5PR |
| JOHNSON, Michael Pryor RESIGNED | Director | 04 Nov 1994 | 30 Jun 2013 | England | August 1953 | 10 Perches Close, Membland, Newton Ferrers, Plymouth, Devon, PL8 1HZ, United Kingdom |
| LEITH, James Allan RESIGNED | Director | 15 Aug 2002 | 05 Nov 2010 | | September 1951 | The Long Barn Mildreds Farm, Preston, Cirencester, Gloucestershire, GL7 5PR |