| MARRINER, Stuart Steven ACTIVE | Secretary | 01 Sep 2011 | | | | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| BUNTING, Jonathan Michael ACTIVE | Director | 01 Sep 2010 | | England | February 1972 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| CLAY, Richard Henry Arden ACTIVE | Director | 02 Feb 2026 | | England | February 1977 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH |
| CHARLTON, Mark Hopwood RESIGNED | Secretary | 06 Sep 2006 | 31 Aug 2011 | | | Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF |
| FALLON, Kathryn Ann RESIGNED | Secretary | 04 Jul 2001 | 06 Sep 2006 | | | Chauffeurs Cottage, Russley Park Baydon, Marlborough, Wiltshire, SN8 2JY |
| HOUGHTON, Ian RESIGNED | Secretary | 12 Jul 2000 | 04 Jul 2001 | | | Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Feb 2000 | 12 Jul 2000 | | | One Silk Street, London, EC2Y 8HQ |
| BAKER, Paul Martin RESIGNED | Director | 01 Dec 2021 | 21 Nov 2025 | United Kingdom | June 1969 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH |
| BAUERNFEIND, David Gregory RESIGNED | Director | 01 Oct 2016 | 12 Jun 2018 | United Kingdom | April 1968 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| CASHMORE, Mark Richard RESIGNED | Director | 06 Sep 2006 | 31 Aug 2018 | England | August 1960 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| CHARLTON, Mark Hopwood RESIGNED | Director | 06 Sep 2006 | 31 Aug 2011 | United Kingdom | August 1961 | Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF |
| CULLEN, Michael RESIGNED | Director | 26 Jul 2001 | 15 Feb 2002 | | September 1961 | Kings Ransom, 17 Broomfield Park, Westcott, Surrey, RH4 3QQ |
| GRACE, Anthony Liam RESIGNED | Director | 01 Oct 2018 | 30 Nov 2021 | England | April 1961 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| GRESHAM, Nicholas John RESIGNED | Director | 01 Sep 2010 | 01 Oct 2016 | United Kingdom | May 1971 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| HICKLIN, Mark John RESIGNED | Director | 26 Jul 2001 | 02 Jan 2002 | | April 1959 | 1 Larkspur Drive, Chandlers Ford, Hampshire, SO53 4HU |
| HOUGHTON, Ian RESIGNED | Director | 17 Oct 2001 | 06 Sep 2006 | Wales | December 1965 | Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE |
| HOUGHTON, Ian RESIGNED | Director | 10 Mar 2000 | 01 Apr 2001 | Wales | December 1965 | Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE |
| HUMPHREY, Alan John RESIGNED | Director | 06 Sep 2006 | 31 Aug 2010 | United Kingdom | January 1954 | Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF |
| KIRKWOOD, Donald Mackellar RESIGNED | Director | 12 Jul 2000 | 26 Jul 2001 | | March 1963 | Oakroyd, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR |
| PROBERT, Michael RESIGNED | Director | 14 Dec 2000 | 28 Mar 2002 | | January 1958 | Old Highlands West, London Road, Bolney, West Sussex, RH17 5PX |
| STEPHENS, Christopher Robin RESIGNED | Director | 12 Jul 2000 | 02 Jan 2002 | | November 1963 | Stable Cottage Whiteacres Farm, Clevelode, Malvern, Worcestershire, WR13 6PB |
| STEWART, Alan James RESIGNED | Director | 03 Mar 2005 | 06 Sep 2006 | | April 1960 | 16 Brackley Road, Chiswick, London, W4 2HN |
| TAIT, Christopher John RESIGNED | Director | 12 Jul 2000 | 26 Jul 2001 | | April 1967 | Lexden 24 Lewes Road, Ditchling, West Sussex, BN6 8TT |
| WARREN, John Anthony RESIGNED | Director | 17 Oct 2001 | 03 Mar 2005 | England | June 1953 | 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ |
| WIGGLESWORTH, Lloyd John RESIGNED | Director | 12 Jul 2000 | 26 Jul 2001 | England | May 1959 | Latton House, Latton, Cricklade, Swindon, SN6 6DP, England |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 07 Feb 2000 | 10 Mar 2000 | | | One Silk Street, London, EC2Y 8HQ |