| WILSONS (COMPANY SECRETARIES) LIMITED ACTIVE | Secretary | 06 Sep 2007 | | | | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| BAGGALEY, Martin Roger, Dr ACTIVE | Director | 01 Sep 2024 | | United Kingdom | April 1960 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| BIRCHALL, Emma Christina ACTIVE | Director | 30 Sep 2022 | | England | September 1985 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| CRAMER, Shirley Christine ACTIVE | Director | 10 Mar 2022 | | United Kingdom | April 1955 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| FOSTER, Paul Guy ACTIVE | Director | 18 May 2026 | | United Kingdom | August 1965 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| LEWIS, Tracy ACTIVE | Director | 21 Oct 2024 | | England | March 1965 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| PULLEN, Christopher Mark ACTIVE | Director | 09 Jan 2026 | | England | May 1970 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| ROSE, Alison, Dame ACTIVE | Director | 01 Sep 2024 | | England | November 1969 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| TUCKER, Warren Gordon ACTIVE | Director | 01 Aug 2026 | | England | July 1962 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| WESTWOOD, Christopher John ACTIVE | Director | 01 Sep 2024 | | England | February 1967 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| BELL, Charles Stuart RESIGNED | Director | 01 Nov 2018 | 31 Dec 2024 | United Kingdom | February 1960 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB, United Kingdom |
| BENYON, Richard Henry Ronald, The Rt Hon RESIGNED | Director | 30 Sep 2007 | 06 Jan 2010 | England | October 1960 | Englefield House, Englefield, Reading, Berkshire, RG7 5EN |
| BLACKETT, Jeffrey, His Honour Judge RESIGNED | Director | 23 May 2011 | 23 May 2018 | United Kingdom | May 1955 | The Judge Advocate General, 9th Floor Thomas More Building, Royal Courts Of Justice Strand, London, WC2A 2LL |
| BOARDMAN, Nigel Patrick Gray RESIGNED | Director | 01 Aug 2020 | 01 Aug 2026 | England | October 1950 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| BROOKS, Adam John RESIGNED | Director | 01 Apr 2022 | 31 Dec 2023 | England | May 1969 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| CONSTANT, Richard Ashley Meyricke RESIGNED | Director | 30 Sep 2007 | 06 Jan 2010 | United Kingdom | November 1954 | 3 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL |
| CONSTANT, Richard Ashley Meyricke RESIGNED | Director | 06 Jan 2010 | 05 Oct 2016 | United Kingdom | November 1954 | Apartment 3,, Springalls Wharf, Bermondsey Wall West, London, SE16 4TL, United Kingdom |
| DANNATT, Francis Richard, General The Lord RESIGNED | Director | 12 Nov 2007 | 07 Oct 2009 | England | December 1950 | The Mill House, Keswick, Norwich, Norfolk, NR4 6TP |
| DONALD, Charles Hunter RESIGNED | Director | 31 Jan 2019 | 31 Jan 2025 | England | September 1965 | 14, Parkers Close, Downton Business Centre, Downton, Wiltshire, SP5 3RB, United Kingdom |
| DUNN, Roderick Lance Redmond RESIGNED | Director | 15 Apr 2016 | 19 Nov 2020 | United Kingdom | July 1963 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB, United Kingdom |
| FARQUHARSON-ROBERTS, Michael Atholl, Surgeon Rear Admiral RESIGNED | Director | 12 Nov 2007 | 04 Jul 2008 | | September 1947 | 45 Bury Road, Gosport, Hampshire, PO12 3UE |
| FEAR, Nicola Townsend RESIGNED | Director | 01 Apr 2022 | 16 Feb 2026 | United Kingdom | May 1969 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| FRY, Robert Alan, Sir RESIGNED | Director | 08 Jun 2009 | 08 Jun 2018 | England | April 1951 | Melrose, 43 Hound Street, Sherborne, Dorset, DT9 3AB |
| GREGSON, Oliver Charles RESIGNED | Director | 31 Jan 2019 | 31 Jan 2022 | England | February 1978 | 14, Parkers Close, Downton Business Centre, Downton, Wiltshire, SP5 3RB, United Kingdom |
| HARMAN, Stephen Richard RESIGNED | Director | 23 May 2011 | 01 Aug 2018 | United Kingdom | June 1956 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB, United Kingdom |
| HOOK, David Arnold RESIGNED | Director | 31 Jan 2019 | 18 Nov 2020 | United Kingdom | December 1961 | 14, Parkers Close, Downton Business Centre, Downton, Wiltshire, SP5 3RB, United Kingdom |
| HOPE HAILEY, Veronica Rosemary, Professor RESIGNED | Director | 15 Dec 2014 | 01 Jan 2021 | United Kingdom | November 1956 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB, United Kingdom |
| KHELA, Manroop Singh RESIGNED | Director | 31 Jan 2019 | 31 Dec 2021 | United Kingdom | June 1982 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB, United Kingdom |
| LAKE, Charles Michael RESIGNED | Director | 11 Nov 2017 | 15 Dec 2019 | England | May 1944 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| MOZUMDER, Aroop Kumar, Dr RESIGNED | Director | 15 Dec 2014 | 09 Dec 2016 | England | April 1956 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB, United Kingdom |
| NORTHCOTT, Alexander Edward RESIGNED | Director | 27 Jun 2011 | 25 Sep 2014 | United Kingdom | July 1968 | Roxhill, Upper Woodford, Salisbury, Wiltshire, SP4 6PF, United Kingdom |
| NORTON, Peter Allen, Major RESIGNED | Director | 15 Apr 2016 | 08 Jun 2018 | United Kingdom | December 1962 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB, United Kingdom |
| OXLEY, Stephen Craig Kenneth RESIGNED | Director | 25 Jul 2008 | 11 Dec 2015 | United Kingdom | October 1955 | Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ, United Kingdom |
| PARRY, Hadyn St Pierre RESIGNED | Director | 30 Sep 2007 | 16 Dec 2013 | England | January 1959 | 17 Shortheath Road, Farnham, Surrey, GU9 8SR |
| PONSONBY, John Maurice Maynard RESIGNED | Director | 30 Sep 2007 | 16 Mar 2011 | England | August 1955 | BA12 |
| RYLATT, Caroline Elizabeth Armes RESIGNED | Director | 01 Nov 2018 | 01 Nov 2024 | England | July 1961 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB, United Kingdom |
| SCHOFIELD, Anthony Gwyn RESIGNED | Director | 15 Apr 2016 | 23 Nov 2020 | United Kingdom | November 1969 | 14, Parkers Close, Downton Business Centre, Downton, Wiltshire, SP5 3RB, United Kingdom |
| SCOTT-BARRETT, Alexander John RESIGNED | Director | 12 Nov 2007 | 11 Nov 2017 | United Kingdom | June 1955 | The Old Rectory, Stutton, Ipswich, Suffolk, IP9 2SE |
| SHIRREFF, Sarah Jane RESIGNED | Director | 11 Sep 2007 | 14 Jun 2008 | | May 1959 | Clive House, Arcot Road, Tidworth, Hampshire, SP9 7AH |
| TROUSDELL, Philip Charles Cornwallis, Sir RESIGNED | Director | 15 Apr 2016 | 17 May 2020 | United Kingdom | August 1948 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB, United Kingdom |
| WARNER, Clive Howard RESIGNED | Director | 23 Jul 2020 | 23 Jul 2026 | England | May 1952 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB |
| WATSHAM, Robert Thomas RESIGNED | Director | 15 Apr 2016 | 10 Dec 2020 | United Kingdom | August 1952 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB, United Kingdom |
| WRIGHT, Thomas Geoffrey RESIGNED | Director | 15 Dec 2014 | 10 Dec 2020 | United Kingdom | January 1956 | 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB, United Kingdom |
| YATES, Philip John RESIGNED | Director | 31 Jan 2019 | 31 Jan 2025 | England | September 1960 | 14, Parkers Close, Downton Business Centre, Downton, Wiltshire, SP5 3RB, United Kingdom |
| WILSONS (COMPANY AGENTS) LIMITED RESIGNED | Director | 06 Sep 2007 | 11 Sep 2007 | | | Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ |