| BELL, Catherine ACTIVE | Director | 06 Jun 2026 | | England | June 1971 | St. Marys School, Curzon Street, Calne, Wiltshire, SN11 0DF |
| BOSWELL, Daniel John RESIGNED | Secretary | 09 Aug 2018 | 31 Mar 2023 | | | St. Marys School, Curzon Street, Calne, Wiltshire, SN11 0DF |
| GORDON, Richard Alexander RESIGNED | Secretary | 01 Jan 2014 | 10 Dec 2017 | | | St. Marys School, Curzon Street, Calne, Wiltshire, SN11 0DF |
| HELLINGS, Edward RESIGNED | Secretary | 01 Apr 2023 | 31 Mar 2024 | | | St. Marys School, Curzon Street, Calne, Wiltshire, SN11 0DF |
| MARTIN, Alison Clare RESIGNED | Secretary | 19 Dec 2000 | 30 Sep 2007 | | | 26 Rodden Road, Frome, Somerset, BA11 2AH |
| MCCAUSLAND, John Allan RESIGNED | Secretary | 11 Dec 2017 | 08 Aug 2018 | | | St. Marys School, Curzon Street, Calne, Wiltshire, SN11 0DF |
| MCCAUSLAND, John Allan RESIGNED | Secretary | 01 Oct 2007 | 31 Dec 2013 | | | 15, North End, Calne, Wiltshire, SN11 9DQ |
| ST JOHN PARKER, Dominic RESIGNED | Secretary | 01 Apr 2024 | 30 Jun 2025 | | | St. Marys School, Curzon Street, Calne, Wiltshire, SN11 0DF |
| PHILSEC LIMITED RESIGNED | Nominee Secretary | 21 Nov 2000 | 19 Dec 2000 | | | St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP |
| ADDE, Svante Lennart Stensson RESIGNED | Director | 17 Nov 2018 | 06 Jun 2026 | England | January 1956 | St. Marys School, Curzon Street, Calne, Wiltshire, SN11 0DF |
| ALLEN, Peter Vance RESIGNED | Director | 01 Sep 2007 | 07 Jun 2014 | Great Britain | March 1956 | Buckholm Mill, Galashields, Selkirkshire, TD1 2HB |
| KNIGHT, Simon Fairfax RESIGNED | Director | 19 Dec 2000 | 17 Mar 2018 | United Kingdom | August 1950 | Sokenholes Farm, Tillington, Petworth, West Sussex, GU28 0RB |
| SMITH, Jonathan Stephen RESIGNED | Director | 07 Jun 2014 | 23 Mar 2019 | England | March 1966 | St. Marys School, Curzon Street, Calne, Wiltshire, SN11 0DF |
| SOUTHWELL, Richard Charles RESIGNED | Director | 19 Dec 2000 | 31 Aug 2007 | United Kingdom | July 1935 | Manor, House, Upton Lovell, Warminster, Wiltshire, BA12 0JW |
| WILSON, Victoria Jane RESIGNED | Director | 16 Mar 2018 | 17 Nov 2018 | United Kingdom | April 1950 | St. Marys School, Curzon Street, Calne, Wiltshire, SN11 0DF |
| MEAUJO INCORPORATIONS LIMITED RESIGNED | Nominee Director | 21 Nov 2000 | 19 Dec 2000 | | | St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP |