| ALI, Junab ACTIVE | Director | 17 Aug 2020 | | United Kingdom | March 1974 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| BARNETT, Mark William ACTIVE | Director | 19 Oct 2021 | | England | January 1964 | 21, Northgate Street, Devizes, SN10 1JT, England |
| BRADLEY, Alison Jane ACTIVE | Director | 02 Jul 2025 | | England | March 1962 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| COOMBS, David John ACTIVE | Director | 13 May 2022 | | England | September 1964 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| DAVIS, Karen ACTIVE | Director | 02 Jul 2025 | | England | July 1970 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| HAASJES, Damian ACTIVE | Director | 27 Feb 2023 | | England | October 1969 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| HIBBERT, Tessa Rachel ACTIVE | Director | 02 Jul 2025 | | England | November 1973 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| HOBHOUSE BT., Charles, Sir ACTIVE | Director | 27 Feb 2023 | | England | October 1962 | Monkton Farleigh Manor, Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QE, England |
| JONES, Rhiannon Julie ACTIVE | Director | 02 Jul 2025 | | England | September 1992 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| JONES-DAVIES, Oliver ACTIVE | Director | 15 Mar 2019 | | England | April 1972 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| LEWIS, Lisa Elaine ACTIVE | Director | 15 Mar 2019 | | England | August 1969 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| MACPHERSON, Angus Stuart ACTIVE | Director | 15 Mar 2019 | | England | January 1953 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| O'SULLIVAN, Samantha Jane ACTIVE | Director | 15 Mar 2019 | | England | September 1965 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| PECK, Julian Carlton ACTIVE | Director | 02 Jul 2025 | | England | January 1967 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| TWOMEY, Denis Richard ACTIVE | Director | 01 Sep 2023 | | England | October 1992 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| WEBBE, Elizabeth Rosemary ACTIVE | Director | 09 Dec 2022 | | England | September 1963 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| MACDONALD, Rosemary Ellen RESIGNED | Secretary | 14 Feb 2008 | 01 Jul 2020 | | | 1, Phipps Manor, Westbury Leigh, Westbury, Wiltshire, BA13 3SQ |
| BRISTOL LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 14 Feb 2008 | 14 Feb 2008 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |
| ADAMS, John David RESIGNED | Director | 26 Sep 2014 | 05 Oct 2018 | England | September 1951 | 21, Eriskay Gardens, Westbury, Wiltshire, BA13 3GH, England |
| ALBERRY, Nicola RESIGNED | Director | 14 Mar 2008 | 17 Sep 2010 | England | August 1961 | Whisper Cottage, 54 Compton Bassett, Calne, Wiltshire, SN11 8RH |
| BENTLEY, Denise Angela RESIGNED | Director | 11 Dec 2009 | 15 Mar 2019 | England | June 1957 | 14 The Old School, Euclid Street, Swindon, Wiltshire, SN1 2LL, England |
| BIRCHENOUGH, Helen Judith RESIGNED | Director | 03 Oct 2011 | 05 Oct 2018 | England | October 1961 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT, England |
| BOUSFIELD, Dadid Syer RESIGNED | Director | 14 Feb 2008 | 18 Sep 2009 | | September 1939 | Willow House, Whistley Road, Potterne, Wiltshire, SN10 5TD |
| BROMFIELD, Christpoher John Bertram RESIGNED | Director | 11 Dec 2009 | 04 Oct 2019 | England | October 1950 | Northgate House, Northgate Road, Devizes, Wiltshire, SN10 1JX |
| CAUNTER, Caroline Mary RESIGNED | Director | 14 Mar 2008 | 18 Sep 2009 | United Kingdom | February 1937 | Yew Tree Cottage The Street, Farley, Salisbury, Wiltshire, SP5 1AA |
| DALLEY, Jason Henry Stuart RESIGNED | Director | 05 Oct 2012 | 19 Oct 2021 | England | September 1964 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT, England |
| EVANS, Clare Jennifer RESIGNED | Director | 14 Mar 2008 | 03 Oct 2011 | United Kingdom | May 1946 | 2 The Orchard, Cherhill, Calne, Wiltshire, SN11 8YL |
| FISHER, Raymond William RESIGNED | Director | 14 Mar 2008 | 11 Mar 2011 | United Kingdom | November 1945 | 582 Cricklade Road, Swindon, Wiltshire, SN2 7AS |
| GIBBONS, Emma RESIGNED | Director | 14 Dec 2012 | 15 Mar 2019 | England | June 1968 | Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG, England |
| HANDOVER, Richard Gordon RESIGNED | Director | 14 Mar 2008 | 26 Sep 2014 | United Kingdom | April 1946 | West Overton House, West Overton, Marlborough, Wiltshire, SN8 4ER |
| HOLDER, David James RESIGNED | Director | 14 Feb 2008 | 26 Sep 2014 | United Kingdom | February 1944 | 15 Pleydell Road, Swindon, Wiltshire, SN1 4DJ |
| KERR, Andrew Cameron RESIGNED | Director | 17 Sep 2010 | 16 Jun 2012 | United Kingdom | March 1959 | County Hall, Bythesea Road, Trowbridge, Wiltshire, BA14 8JN, United Kingdom |
| MACDONALD, Rosemary Ellen RESIGNED | Director | 14 Feb 2008 | 14 Mar 2008 | England | September 1963 | 1, Phipps Manor, Westbury Leigh, Westbury, Wiltshire, BA13 3SQ |
| MACPHERSON, Angus Stuart RESIGNED | Director | 14 Mar 2008 | 02 Oct 2015 | England | January 1953 | 1 Greens Lane, Wroughton, Swindon, Wiltshire, SN4 0RJ |
| NEVILLE, Elizabeth Louise, Dame RESIGNED | Director | 03 Oct 2011 | 25 Sep 2020 | United Kingdom | February 1953 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT, England |
| ODOIRE, Timothy Edward RESIGNED | Director | 14 Mar 2008 | 04 Oct 2013 | United Kingdom | October 1944 | The Limes, High Street Blunsdon, Swindon, Wiltshire, SN26 7AG |
| PHIPPS, James Paul RESIGNED | Director | 16 Mar 2018 | 26 Mar 2021 | England | September 1979 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| RADEVSKY, Alison Jane RESIGNED | Director | 19 Mar 2010 | 04 Oct 2019 | Scotland | June 1958 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT, England |
| RENDELL, John Austin RESIGNED | Director | 14 Mar 2008 | 03 Oct 2011 | United Kingdom | November 1953 | Candover, Old Park, Devizes, Wiltshire, SN10 5JR |
| TAIT, Andrew James RESIGNED | Director | 23 Jun 2017 | 31 May 2022 | England | November 1957 | Bay Tree House, Ewen, Cirencester, GL7 6BU, England |
| THIAGARAJAH, Ram RESIGNED | Director | 14 Mar 2008 | 06 Dec 2017 | England | March 1943 | 247 Marlborough Road, Swindon, Wiltshire, SN3 1NN |
| THOMAS, Ian Tanter RESIGNED | Director | 15 Mar 2019 | 13 May 2022 | England | July 1958 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| TROUGHTON, Sarah Rose RESIGNED | Director | 14 Mar 2008 | 16 Mar 2012 | United Kingdom | May 1953 | The Lynch House, Church Road Upper Wanborough, Swindon, Wiltshire, SN4 0BZ |
| TRULUCK, Ashley Ernest George RESIGNED | Director | 21 Jun 2019 | 31 May 2022 | England | December 1947 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| WALDEN, Sally Elizabeth RESIGNED | Director | 26 Sep 2014 | 06 Dec 2017 | United Kingdom | March 1959 | 7a, The Close, Salisbury, SP1 2EF, England |
| WALL, Steven Lewis RESIGNED | Director | 20 Mar 2015 | 24 Sep 2025 | England | December 1971 | Wesley Villa, 20, The Breach, Devizes, Wiltshire, SN10 5BJ, England |
| WEBBE, Elizabeth Rosemary RESIGNED | Director | 19 Sep 2008 | 06 Dec 2017 | United Kingdom | September 1963 | The Plough, Lower Road, Edington, Westbury, Wiltshire, BA13 4QN |
| WEBBER, Susan RESIGNED | Director | 17 Jun 2016 | 30 Sep 2026 | United Kingdom | December 1945 | 9, Goddard Avenue, Swindon, SN1 4HR, England |
| WIMBLE, Elizabeth Geraldine RESIGNED | Director | 14 Mar 2008 | 17 Sep 2010 | England | September 1935 | Truslowe Manor, Avebury, Marlborough, Wiltshire, SN8 1RB |
| WOODGET, John Paul RESIGNED | Director | 11 Dec 2009 | 19 Jul 2015 | England | August 1950 | Dene, Farm, Lockeridge, Marlborough, Wiltshire, SN8 4EQ, England |
| WRAY, David Anthony RESIGNED | Director | 15 Mar 2019 | 30 Sep 2026 | England | March 1955 | Sandcliff House, 21 Northgate Street, Devizes, Wiltshire, SN10 1JT |
| WRIGHT, Simon David RESIGNED | Director | 14 Mar 2008 | 16 Mar 2012 | United Kingdom | November 1960 | The Old Diary, Market Place, Market Place, Box, Corsham, Wiltshire, SN13 8PA, United Kingdom |
| WYLDBORE-SMITH, William Francis RESIGNED | Director | 26 Sep 2014 | 04 Oct 2019 | England | January 1948 | Bremhill Manor, Bremhill, Calne, Wiltshire, SN11 9LA, England |
| BOURSE NOMINEES LIMITED RESIGNED | Nominee Director | 14 Feb 2008 | 14 Feb 2008 | | | Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE |