| CATOVSKY, Michael David ACTIVE | Secretary | 27 Oct 2017 | | | | Ernesettle Lane, Plymouth, Devon, PL5 2TT |
| CATOVSKY, Michael David ACTIVE | Director | 13 Sep 2017 | | England | February 1976 | Ernesettle Lane, Plymouth, Devon, PL5 2TT |
| GILL, Martin Muir ACTIVE | Director | 01 Jan 2023 | | England | November 1969 | Ernesettle Lane, Plymouth, Devon, PL5 2TT |
| GONZALEZ BETERE, Rafael ACTIVE | Director | 15 Dec 2005 | | Spain | January 1961 | Ernesettle Lane, Plymouth, Devon, PL5 2TT |
| MORENO, Angel ACTIVE | Director | 15 Dec 2005 | | Spain | July 1961 | Ernesettle Lane, Plymouth, Devon, PL5 2TT |
| RAUH, Alain ACTIVE | Director | 14 Feb 2008 | | Spain | June 1963 | Ernesettle Lane, Plymouth, Devon, PL5 2TT |
| CHAPMAN, Christopher John RESIGNED | Secretary | 16 Dec 1996 | 10 Apr 2000 | | | 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX |
| JOHNSON, Jane RESIGNED | Secretary | 07 Jan 2016 | 27 Oct 2017 | | | Ernesettle Lane, Plymouth, Devon, PL5 2TT |
| MEEHAN, Michael RESIGNED | Secretary | 06 Oct 2000 | 07 Jan 2016 | | | 150, Stoke Lane, Westbury-On-Trym, Bristol, BS9 3RN, England |
| PARSONS, Graham John RESIGNED | Secretary | | 25 Sep 1992 | | | Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA |
| PERKINS, Michael William RESIGNED | Secretary | 10 Apr 2000 | 06 Oct 2000 | | | 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB |
| STRATTON, Malcolm RESIGNED | Secretary | 25 Sep 1992 | 16 Dec 1996 | | | White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY |
| BOND, Stanley David RESIGNED | Director | 15 Oct 2003 | 08 Apr 2005 | England | May 1960 | The Willows, 3 Rooks Nest, Fremington, Devon, EX31 2NT |
| BROWNLOW, Ian David RESIGNED | Director | | 30 Jul 2001 | | March 1952 | 5 Torbryan Close, Leigham, Plymouth, Devon, PL6 8NZ |
| DAVIES, Michael Thomas RESIGNED | Director | 06 Aug 2003 | 18 Dec 2006 | | August 1947 | Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD |
| DAVIES, Michael Thomas RESIGNED | Director | 16 Dec 1996 | 06 Oct 2000 | | August 1947 | Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD |
| EDWARDS, Mark John RESIGNED | Director | 16 Dec 1996 | 06 Oct 2000 | United Kingdom | July 1954 | The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP |
| ESPANA, Gerardo RESIGNED | Director | 15 Jul 2008 | 31 Dec 2022 | Spain | April 1963 | Ernesettle Lane, Plymouth, Devon, PL5 2TT |
| GERETY, James Anthony RESIGNED | Director | 20 Feb 2012 | 09 Nov 2024 | England | April 1958 | Vi-Spring Limited, Ernesettle Lane, Plymouth, Devon, PL5 2TT, United Kingdom |
| GODDARD, David Peter RESIGNED | Director | 20 Nov 1995 | 06 Oct 2000 | United Kingdom | August 1946 | The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP |
| GROOS, Johannes RESIGNED | Director | 02 Jan 2007 | 31 Oct 2012 | Belgium | October 1948 | Zwaluwenlaan 11, Bornem, B-2880, Belgium |
| HARDING, Ian RESIGNED | Director | | 29 Jun 1993 | England | January 1955 | Jasmine Cottage, Eglinton Road Tilford, Farnham, Surrey, GU10 2DH |
| HARRISON, Christopher RESIGNED | Director | 06 Nov 2006 | 31 Dec 2022 | England | October 1964 | Ernesettle Lane, Plymouth, Devon, PL5 2TT |
| HARRISON, William RESIGNED | Director | 30 Apr 1999 | 31 Dec 2011 | England | April 1952 | The Crows Nest, 6 Dudleys Close, Redgrave, Diss, Norfolk, IP22 1LE |
| HILLS, Andrew James RESIGNED | Director | | 24 Aug 1995 | | June 1957 | The Jungle Shorton Woods, Preston, Paignton, Devon, TQ3 1RF |
| JOHNSON, Jane Susanne RESIGNED | Director | 06 Nov 2006 | 27 Oct 2017 | England | February 1965 | Mulberry House, Henwood, Liskeard, Cornwall, PL14 5BP |
| LAY, Trevor RESIGNED | Director | | 07 Jan 2016 | United Kingdom | November 1941 | Maple Cottage, Post Office Road, Iwerne Minster, Dorset, DT11 8LW |
| LOYNES, David Guy William RESIGNED | Director | | 05 Apr 1995 | England | March 1950 | 5 Elm Grove, Eggbuckland, Plymouth, Devon, PL6 5RS |
| MANT, John Stuart RESIGNED | Director | 30 Apr 1999 | 27 Nov 2002 | | January 1942 | Nightlands, Membury, Axminster, Devon, EX13 7AQ |
| MCARTHUR, Frances Helen RESIGNED | Director | 15 Oct 2003 | 24 Mar 2006 | | May 1964 | 3 Orchard Meadow, Hatt, Saltash, Cornwall, PL12 6PL |
| MEEHAN, Michael Richard RESIGNED | Director | 20 Nov 1995 | 31 Dec 2022 | England | March 1959 | Ernesettle Lane, Plymouth, Devon, PL5 2TT |
| MITCHELL, Darryl Alan Leslie RESIGNED | Director | | 01 Nov 1994 | | March 1934 | 6 Newtake Road, Whitchurch, Tavistock, Devon, PL19 9BX |
| MOULDER, Robert Arnold RESIGNED | Director | | 30 Apr 1994 | | December 1932 | 1591 Warwick Road, Knowle, West Midlands, B93 9LF |
| ORTIZ, Jose Maria RESIGNED | Director | 15 Dec 2005 | 14 Jan 2008 | | April 1961 | Torrelaguna 77, Madrid, 28043, FOREIGN, Spain |
| PROVEDA, Jose Luis RESIGNED | Director | 15 Dec 2005 | 16 May 2008 | | June 1959 | Torrelaguna 77, Madrid, 28043, FOREIGN, Spain |
| SIMPSON, Robert Dermott RESIGNED | Director | 01 Nov 2000 | 06 Aug 2003 | United Kingdom | September 1956 | Glendermott House, Dunnyvadden, Ballymena, County Antrim, BT42 4HW |
| WESTMINSTER SECURITIES LIMITED RESIGNED | Director | | 16 Dec 1996 | | | Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA |
| WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED | Director | | 16 Dec 1996 | | | Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA |