| WILSONS (COMPANY SECRETARIES) LIMITED ACTIVE | Secretary | 09 Jan 2013 | | | | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| HOLLAND, James ACTIVE | Director | 09 Jan 2013 | | England | June 1970 | Chalke Valley History Festival, Chalk Pyt Farm, Broad Chalke, Salisbury, Wiltshire, SP5 5ET |
| HOLLAND, Rachel Louise ACTIVE | Director | 10 Oct 2014 | | England | December 1969 | Chalke Valley History Festival, Chalke Pyt Farm, Broad Chalke, Salisbury, Wiltshire, SP5 5ET |
| BELL, Peter Edward RESIGNED | Director | 09 Jan 2013 | 01 Dec 2023 | United Kingdom | February 1970 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| BOND, Jonathon Roderick Alan RESIGNED | Director | 09 Jan 2015 | 19 Oct 2020 | United Kingdom | July 1963 | Chalke Valley History Festival, Chalk Pyt Farm, Broad Chalke, Salisbury, Wiltshire, SP5 5ET |
| DOLBY, Trevor John RESIGNED | Director | 13 Nov 2017 | 10 Oct 2023 | England | April 1957 | Chalke Valley History Festival, Chalk Pyt Farm, Broad Chalke, Salisbury, Wiltshire, SP5 5ET |
| GIBSON, Elizabeth Anne RESIGNED | Director | 03 Jul 2019 | 25 Sep 2023 | United Kingdom | June 1960 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
| HENEAGE, James Arthur RESIGNED | Director | 09 Jan 2013 | 06 Mar 2017 | United Kingdom | October 1957 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom |
| HORSLEY, Paul Mark RESIGNED | Director | 12 Jan 2018 | 04 Dec 2023 | United Kingdom | June 1951 | Chalke Valley History Festival, Chalk Pyt Farm, Broad Chalke, Salisbury, Wiltshire, SP5 5ET |
| PLEYDELL-BOUVERIE, Jane Victoria RESIGNED | Director | 10 Oct 2014 | 01 Sep 2023 | United Kingdom | March 1959 | Chalke Valley History Festival, Chalk Pyt Farm, Broad Chalke, Salisbury, Wiltshire, SP5 5ET |
| SANDERSON, Timothy William RESIGNED | Director | 24 Apr 2019 | 10 Oct 2023 | England | March 1958 | 20, Gwendolen Avenue, London, SW15 6EH, United Kingdom |
| WRIGHT, Thomas Charles Kendal Knox RESIGNED | Director | 17 Jan 2024 | 01 Sep 2024 | England | February 1962 | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |