| WILSONS (COMPANY SECRETARIES) LIMITED ACTIVE | Secretary | 15 Jun 2004 | | | | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| ALLDEN, Alison Jean ACTIVE | Director | 13 Sep 2025 | | England | April 1954 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| AUGOUSTAKIS, Antonios ACTIVE | Director | 13 Sep 2025 | | United States | October 1972 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| BITHELL, Rosemary Joy, Dr ACTIVE | Director | 01 Feb 2018 | | United Kingdom | August 1942 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| COOLEY, Alison Elizabeth, Professor ACTIVE | Director | 27 Nov 2025 | | United Kingdom | December 1970 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| MARZANO, Annalisa, Professor ACTIVE | Director | 01 Feb 2018 | | Italy | June 1969 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| NICOLARDI, Federica, Dr ACTIVE | Director | 07 Jun 2025 | | Italy | July 1990 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| ROBSON, Peter Simon ACTIVE | Director | 01 Jun 2026 | | United Kingdom | July 1980 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| ROWLEY, Samantha Jane ACTIVE | Director | 07 Jun 2025 | | United Kingdom | January 1967 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| STARLING, Katharine Mary ACTIVE | Director | 28 Mar 2015 | | United Kingdom | February 1954 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| VENNER, Jessica Louise, Dr ACTIVE | Director | 07 Jun 2025 | | United Kingdom | July 1992 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| WILSON, Nigel Guy ACTIVE | Director | 15 Jun 2004 | | United Kingdom | July 1935 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| BYERS, Kay RESIGNED | Director | 19 Aug 2018 | 21 Mar 2026 | United Kingdom | May 1958 | Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, England |
| CARTER, Alison Clare RESIGNED | Director | 01 Feb 2018 | 13 Sep 2025 | United Kingdom | September 1953 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| DEL MASTRO, Gianluca, Dr RESIGNED | Director | 01 Feb 2018 | 13 Sep 2025 | Italy | October 1973 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| DELATTRE, Daniel, Professor RESIGNED | Director | 28 Mar 2015 | 07 Nov 2020 | France | August 1947 | 37, Rue Albert Hermant, F-59133, Phalempin, 59133, France |
| ESSLER, Holger Marc, Dr RESIGNED | Director | 01 Feb 2018 | 13 Sep 2025 | Germany | April 1977 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| FOWLER, Robert Louis, Professor RESIGNED | Director | 15 Jun 2004 | 13 Sep 2025 | United Kingdom | May 1954 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| LAVERY, Kevin Bernard RESIGNED | Director | 28 Mar 2015 | 22 Oct 2017 | England | December 1939 | 7, High Cedar Drive, Wimbledon, London, SW20 0NU, England |
| OBBINK, Dirk, Professor RESIGNED | Director | 15 Jun 2004 | 15 Jul 2019 | United Kingdom | January 1957 | Christ Church, Saint Aldgates, Oxford, OX1 1DP |
| REINHARDT, Tobias RESIGNED | Director | 20 Oct 2023 | 04 Dec 2025 | United Kingdom | August 1971 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| SCOTT, Carol Ann, Dr RESIGNED | Director | 28 Mar 2015 | 09 Nov 2024 | United Kingdom | November 1946 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |