| BUDD, Jeremy David, Dr ACTIVE | Director | 22 Apr 2010 | | England | September 1956 | Melrose House, Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, England |
| LEWES, Claire Beatrice ACTIVE | Director | 03 Jul 2003 | | United Kingdom | April 1974 | Melrose House, Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, England |
| LEWIN, John Hale, Brigadier (Retired) ACTIVE | Director | 04 Feb 2016 | | England | November 1946 | Melrose House, Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, England |
| LONGSTREET, Reginald John Nigel ACTIVE | Director | 21 Mar 2024 | | United Kingdom | February 1952 | 2, Barnfield Crescent, Exeter, Devon, EX1 1QT, United Kingdom |
| NORTHCOTE, John Stafford, The Earl Of Iddesleigh ACTIVE | Director | | | England | February 1957 | Melrose House, Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, England |
| PEARSON, Bruce Musgrave ACTIVE | Director | 23 May 2008 | | England | May 1955 | Melrose House, Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, England |
| SMITH, John Samuel ACTIVE | Director | | | England | February 1955 | Melrose House, Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, England |
| TAYSOM, Graham John ACTIVE | Director | 23 May 2008 | | England | February 1954 | Melrose House, Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, England |
| THURSTON-WOOLNOUGH, Christopher ACTIVE | Director | 27 Apr 1995 | | England | July 1949 | Melrose House, Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, England |
| WILKINSON, Philip Roy, Col (Retd) ACTIVE | Director | 04 Mar 2016 | | United Kingdom | October 1948 | Melrose House, Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, England |
| LLOYD, Anthony Edward Charles RESIGNED | Secretary | | 01 Aug 1995 | | | Luscombe House, Bovey Tracey, Devon, TQ13 9PP |
| MICHELMORE, William Franck RESIGNED | Secretary | 01 Aug 1995 | 31 Dec 2018 | | | Michelmores Llp, Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR |
| MICHELMORES SECRETARIES LIMITED RESIGNED | Secretary | 11 May 2016 | 31 May 2022 | | | Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom |
| ALLEN, David RESIGNED | Director | | 14 Dec 1996 | | January 1927 | Hope House, Hope Cove, Kingsbridge, Devon, TQ7 3HH |
| CUSTANCE BAKER, Jonathan James RESIGNED | Director | 30 Oct 2000 | 23 May 2008 | | March 1949 | Pynes House, Upton Pyne, Exeter, Devon, EX5 5EF |
| FISHWICK, Lucy Mary RESIGNED | Director | 24 Apr 2008 | 19 Apr 2010 | | March 1988 | Lower Woodrow, Brampford Speke, Exeter, Devon, EX5 5DY |
| HICKEY, Jonathan Andrew RESIGNED | Director | 30 Oct 2000 | 04 Mar 2016 | England | October 1972 | Michelmores Llp, Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR |
| JEFFERSON, Blain Charles RESIGNED | Director | 24 Apr 2008 | 04 Feb 2016 | England | August 1944 | Michelmores Llp, Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR |
| JOHNS, Edward William RESIGNED | Director | 06 Feb 2004 | 23 May 2008 | | July 1969 | 1 Stile Court, Colebrook Lane, Cullompton, Devon, EX15 1PB |
| LEWES, John Richard, Colonel RESIGNED | Director | | 20 Dec 2002 | | August 1930 | Wyvern House, Church Road, Winscombe, Avon, BS25 1BP |
| MAPLEDORAM, Jacqueline Ann RESIGNED | Director | | 01 Sep 1993 | | November 1965 | 18 Cathedral Yard, Exter, Devon, EX1 1HE |
| MICHELMORE, Jacqueline Ann RESIGNED | Director | 25 Apr 1996 | 01 Jun 2002 | | November 1965 | The Old Rectory, Clyst St. George, Exeter, Devon, EX3 0RE |
| MICHELMORE, William Franck RESIGNED | Director | | 10 Feb 1992 | | May 1959 | The Old Rectory, Clyst St George, Exeter, Devon, EX3 0RE |
| NEW, Peter Anthony RESIGNED | Director | 24 Apr 2003 | 24 Apr 2008 | | November 1948 | The Torrs, Portling, Dalbeattie, DG5 4PZ |
| O LOUGHLIN, Jennifer Anne RESIGNED | Director | 11 May 1994 | 24 Apr 1997 | | August 1938 | Holly Oak House Gas Lane, Hinton St George, Somerset, TA17 8RX |
| O'LOUGHLIN, Andrew Michael RESIGNED | Director | 04 May 2000 | 21 Mar 2024 | Australia | May 1961 | 2 Barnfield Crescent, Exeter, Devon, EX1 1QT, England |
| O'LOUGHLIN, Michael Arthur RESIGNED | Director | 24 Apr 1997 | 12 Sep 1998 | | July 1933 | Holly Oak House Gas Lane, Hinton St George, Somerset, TA17 8RX |
| O'LOUGHLIN, Michael Arthur RESIGNED | Director | | 12 May 1994 | | July 1933 | Holly Oak House Gas Lane, Hinton St George, Somerset, TA17 8RX |
| REID, Michael Herbert RESIGNED | Director | | 02 Jan 2000 | | February 1925 | Maplesden, Stonegate, Wadhurst, East Sussex, TN5 7EL |
| SCOTT-LANGLEY, David Lionel, Major RESIGNED | Director | | 10 May 1998 | | March 1924 | Swallowfield, Shepheards Lane, Colaton Raaleigh, Sidmouth Devon, EX10 0LP |
| THE DOWAGER COUNTESS OF IDDESLEIGH, Maria Louisa RESIGNED | Director | | 24 Apr 2008 | | April 1934 | Shillands House, Upton Pyne, Exeter, Devon, EX5 5EB |
| TURNER-WARWICK, Richard Trevor RESIGNED | Director | | 06 Feb 2004 | | February 1925 | Pynes House, Silver Street, Thorverton, Exeter, Devon, EX5 5LT |
| WOOTTEN, Patrick James RESIGNED | Director | | 14 Jul 1994 | | April 1939 | The Manor House, Rowberrow, Winscombe, Avon, BS25 1QL |