| HIRSHMAN, Andrew Armon ACTIVE | Secretary | 16 Sep 1997 | | | | C/O Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3GW, United Kingdom |
| HIRSHMAN, Andrew Armon ACTIVE | Director | 26 Jul 1999 | | United Kingdom | February 1969 | C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom |
| HIRSHMAN, Eva ACTIVE | Director | | | England | January 1939 | C/O Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3GW, United Kingdom |
| HIRSHMAN, Monique Sarah ACTIVE | Director | 27 Mar 2003 | | United Kingdom | February 1966 | C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom |
| HIRSHMAN, Eva RESIGNED | Secretary | | 16 Sep 1997 | | | 8 Bainbridge Avenue, Hartley, Plymouth, Devon, PL3 5QZ |
| HIRSHMAN, John Michael RESIGNED | Director | | 16 Sep 2025 | United Kingdom | April 1939 | C/O Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3GW, United Kingdom |
| MANNING, Jennifer Georgina RESIGNED | Director | 25 Jun 2013 | 12 Feb 2023 | United Kingdom | March 1969 | 3, Russell Court, St Andrew Street, Plymouth, Devon, PL1 2AX, United Kingdom |
| SHACKMAN, Susan Margaret Rose RESIGNED | Director | 15 Jul 1992 | 31 Mar 2000 | | September 1945 | 12 The Water Gardens, Stanmore, Middlesex, HA7 3QA |