| SALLAS, Frances Louise ACTIVE | Secretary | 15 Nov 2022 | | | | 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY, England |
| BROWN, Simon James ACTIVE | Director | 05 Nov 2018 | | United Kingdom | March 1965 | 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY, England |
| SALLAS, Frances Louise ACTIVE | Director | 30 Sep 2022 | | United Kingdom | October 1977 | 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY, England |
| STOUT, Stephen John ACTIVE | Director | 05 Nov 2018 | | United Kingdom | January 1960 | 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY, England |
| TEAGUE, Matthew ACTIVE | Director | 30 Sep 2024 | | United Kingdom | June 1975 | 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY, England |
| ALCOCK, Mark Julius RESIGNED | Secretary | | 20 Nov 1992 | | | 16 Crooked Usage, Finchley, London, N3 5HB |
| CALLCOTT, David William RESIGNED | Secretary | 20 Mar 2008 | 01 Apr 2019 | | | 2 Northcote Road, Clifton, Bristol, BS8 3HB |
| MORGAN, Martin William Howard RESIGNED | Secretary | 31 Jan 1997 | 09 Jun 1997 | | | 8 Hills Avenue, Cambridge, CB1 4XA |
| ROUND, Andrew John RESIGNED | Secretary | 20 Nov 1992 | 31 Jan 1997 | | | 25 Luard Road, Cambridge, CB2 2PJ |
| SYKES, Paul RESIGNED | Secretary | 09 Jun 1997 | 20 Mar 2008 | | | 16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa |
| TEAGUE, Matthew Stephen RESIGNED | Secretary | 01 Apr 2019 | 15 Nov 2022 | | | 5-7, Abbey Court, Eagle Way Sowton Industrial Estate, Exeter, EX2 7HY |
| ALCOCK, Mark Julius RESIGNED | Director | | 20 Nov 1992 | | August 1953 | 16 Crooked Usage, Finchley, London, N3 5HB |
| BAKER, Robert James RESIGNED | Director | 05 Jul 1994 | 14 Sep 1998 | England | December 1947 | Porters Farm, Overcote Road, Over, Cambridgeshire, CB4 5NS |
| BARNES, Richard Henry RESIGNED | Director | 20 Mar 2008 | 07 Jan 2014 | United Kingdom | June 1963 | Harley House, Clifton Down, Bristol, BS8 3BP |
| BRACKLEY, Christopher RESIGNED | Director | 20 Mar 2008 | 07 Jan 2014 | England | June 1950 | Greenbank, Old Ebford Lane Ebford, Exeter, Devon, EX3 0QP |
| CALLCOTT, David William RESIGNED | Director | 20 Mar 2008 | 01 Apr 2019 | England | March 1959 | 2 Northcote Road, Clifton, Bristol, BS8 3HB |
| DAVIES, Graeme John, Professor Sir RESIGNED | Director | 16 Nov 1995 | 04 Dec 2000 | United Kingdom | April 1937 | Principals Office The University, Glasgow, G12 8QG |
| DUTTON, David Martin Maxfield RESIGNED | Director | 20 Nov 1992 | 29 Sep 2017 | United Kingdom | October 1942 | Highgate House Merton Lane, London, N6 6NA |
| FALLON, Padraic Matthew RESIGNED | Director | 20 Nov 1992 | 30 Jul 2003 | England | September 1946 | 20 Lower Addison Gardens, London, W14 8BQ |
| GILBERT, Roger Neil RESIGNED | Director | | 08 May 1997 | | November 1944 | 16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED |
| JOHNSTON, Mark Daniel RESIGNED | Director | 18 Oct 2019 | 30 Sep 2024 | United Kingdom | December 1971 | 5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY, England |
| KAVAN, Suresh RESIGNED | Director | 10 May 2010 | 11 Jan 2017 | United States | August 1965 | Dmgi 3 Stamford Landing Suite 400, 46 Southfield Avenue, Stamford, Connecticut 06902, United States |
| LETCHER, Christopher John RESIGNED | Director | 01 Jan 1997 | 30 Jul 2003 | | May 1960 | The Old Vicarage, Salehurst, East Sussex |
| MILNER, Mark Francis RESIGNED | Director | 14 Aug 2012 | 05 Nov 2018 | England | December 1967 | 5-7, Abbey Court, Eagle Way Sowton Industrial Estate, Exeter, EX2 7HY, United Kingdom |
| MOORE, Denis Christopher RESIGNED | Director | 14 Dec 1999 | 20 Jun 2003 | United Kingdom | October 1953 | The Old Forge, Fossebridge, Cheltenham, Gloucestershire, GL54 3JP |
| MORGAN, Martin William Howard RESIGNED | Director | 20 Nov 1992 | 10 May 2010 | Usa | February 1950 | 32 Copper Beech Road, Greenwich, Ct 06830, Usa |
| MULHOLLAND, Nicholas Colum RESIGNED | Director | 30 Sep 2022 | 19 Feb 2025 | United Kingdom | August 1979 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| PERRY, Adrian RESIGNED | Director | 11 Jan 2017 | 13 Nov 2018 | United Kingdom | April 1959 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| ROPER, Christopher RESIGNED | Director | 20 Mar 2008 | 07 Jan 2014 | United Kingdom | December 1939 | North End Farm, Venn Lane Chideock, Bridport, Dorset, DT6 6JY |
| ROUND, Andrew John RESIGNED | Director | 20 Nov 1992 | 31 Jan 1997 | England | October 1957 | 25 Luard Road, Cambridge, CB2 2PJ |
| SHERWOOD-ROGERS, James Stephen Gustav RESIGNED | Director | 20 Mar 2008 | 03 Jan 2012 | United Kingdom | September 1972 | 14 Kitto Road, London, SE14 5TW |
| SINCLAIR, Charles James Francis RESIGNED | Director | 20 Nov 1992 | 20 Mar 2008 | United Kingdom | April 1948 | 6 Highbury Road, Wimbledon, London, SW19 7PR |
| STOUT, Stephen John RESIGNED | Director | 20 Mar 2008 | 02 Feb 2017 | United Kingdom | January 1960 | Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG |
| SYKES, Paul RESIGNED | Director | 09 Jun 1997 | 11 Jan 2017 | United States | June 1965 | 16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa |
| TEAGUE, Matthew Stephen RESIGNED | Director | 01 Apr 2019 | 18 Oct 2019 | England | June 1975 | 5-7, Abbey Court, Eagle Way Sowton Industrial Estate, Exeter, EX2 7HY |
| WILLIAMS, John Peter RESIGNED | Director | 20 Nov 1992 | 20 Mar 2008 | England | June 1953 | Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY |
| ZWILLENBERG, Paul Adam RESIGNED | Director | 02 Feb 2017 | 30 Sep 2022 | United Kingdom | March 1967 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |