| ADAMS, Andrew James ACTIVE | Director | 13 Nov 2018 | | United Kingdom | February 1970 | C/O Tj International Ltd, Trecerus Industrial Estate, Padstow, Cornwall, PL28 8RW, United Kingdom |
| WATTS, Andrew Paul ACTIVE | Director | 13 Nov 2018 | | United Kingdom | September 1966 | C/O Tj International Ltd, Trecerus Industrial Estate, Padstow, Cornwall, PL28 8RW, United Kingdom |
| PHILLIPS, Colin RESIGNED | Secretary | | 31 Jul 1995 | | | 57 Stoneygate Road, Leicester, Leicestershire, LE2 2BP |
| THIRLBY, Robert William RESIGNED | Secretary | 01 May 1996 | 28 Apr 2005 | | | 16 Ridley Close, Cropston, Leicester, LE7 7HB |
| VOSPER, Andrew John RESIGNED | Secretary | 01 Aug 1995 | 01 May 1996 | | | Goonbell Fernleigh Road, Wadebridge, Cornwall, PL27 7AY |
| CURZON CORPORATE SECRETARIES LTD RESIGNED | Secretary | 28 Apr 2005 | 14 Jan 2011 | | | Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom |
| BASSETT, Barbara Eveline RESIGNED | Director | | 16 May 1994 | | December 1928 | Cherry Trees 2 Mill Road, Rearsby, Leicester, Leicestershire, LE7 4YN |
| CLARK, Angus RESIGNED | Director | 04 Dec 1995 | 21 Jan 2021 | England | October 1954 | C/O Tj International Ltd, Trecerus Industrial Estate, Padstow, Cornwall, PL28 8RW, United Kingdom |
| DEAN, Roger Hugh RESIGNED | Director | | 04 May 1993 | | June 1944 | 2 Lewarne Crescent, Porth, Newquay, Cornwall, TR7 3JW |
| NAPPER, Keith RESIGNED | Director | 01 Jun 1998 | 10 Sep 2004 | | January 1944 | 221 Creak A Vose Park, St Stephen, St Austell, Cornwall, PL26 7ND |
| PHILLIPS, Colin RESIGNED | Director | 30 Sep 1992 | 31 Jul 1995 | | January 1962 | 57 Stoneygate Road, Leicester, Leicestershire, LE2 2BP |
| THIRLBY, Robert William RESIGNED | Director | 30 Sep 1999 | 28 Apr 2005 | England | April 1953 | 16 Ridley Close, Cropston, Leicester, LE7 7HB |
| THORPE, David Frederick RESIGNED | Director | | 10 May 2003 | | May 1938 | Chitterman Hills Farm, Ulverscroft, Leicester |
| THORPE, Frederick Alfred, Dr RESIGNED | Director | | 08 Apr 1999 | | October 1913 | 502 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HB |
| TITFORD, Terence George RESIGNED | Director | | 31 Dec 1998 | | November 1934 | River Cottage London Road, Bourne End, Herts, HA1 2BJ |
| VOSPER, Andrew John RESIGNED | Director | 01 Aug 1995 | 10 May 2022 | England | October 1959 | C/O Tj International Ltd, Trecerus Industrial Estate, Padstow, Cornwall, PL28 8RW, United Kingdom |