| KESKINTURK, Bars ACTIVE | Secretary | 01 Oct 2026 | | | | Grosvenor House, London Road, Redhill, RH1 1LQ, England |
| CHATTERS, Michael David John ACTIVE | Director | 01 Sep 2023 | | United Kingdom | May 1963 | Grosvenor House, London Road, Redhill, RH1 1LQ, England |
| GOPAL, Naigee ACTIVE | Director | 01 Sep 2023 | | United Kingdom | August 1962 | Grosvenor House, London Road, Redhill, RH1 1LQ, England |
| BAKER, Angela Wanda RESIGNED | Secretary | 17 Nov 1998 | 01 Sep 2023 | | | Hawkridge Farm, Coldridge, Crediton, Devon, EX17 6AR |
| BAKER, Simon RESIGNED | Secretary | 01 Sep 2023 | 31 Dec 2023 | | | Grosvenor House, London Road, Redhill, RH1 1LQ, England |
| BEER, Dinah Wanda RESIGNED | Secretary | | 17 Nov 1998 | | | Hawkridge Farm, Coldridge, Crediton, Devon, EX17 6AR |
| PRISM COSEC LIMITED RESIGNED | Secretary | 01 Jan 2024 | 30 Sep 2026 | | | Highdown House, Yeoman Way, Worthing, BN99 3HH, England |
| BAKER, Angela Wanda RESIGNED | Director | 17 Nov 1998 | 01 Sep 2023 | United Kingdom | May 1953 | Hawkridge Farm, Coldridge, Crediton, Devon, EX17 6AR |
| BAKER, Daniel Stewart RESIGNED | Director | 31 Aug 2009 | 01 Sep 2023 | England | November 1980 | Hawkridge Farm, Coldridge, Crediton, Devon, EX17 6AR |
| BAKER, Simon Maxwell Robertson RESIGNED | Director | 02 Jan 2019 | 01 Sep 2023 | England | March 1979 | Hawkridge Farm, Coldridge, Crediton, Devon, EX17 6AR, United Kingdom |
| BAKER, Stewart Robertson RESIGNED | Director | 07 Jan 1994 | 01 Sep 2023 | United Kingdom | September 1951 | Hawkridge Farm, Coldridge, Crediton, Devon, EX17 6AR |
| BEER, David William Carey RESIGNED | Director | 07 Jan 1994 | 01 Jul 1997 | United Kingdom | October 1958 | Hawkridge Farm, Coldridge, Crediton, Devon, EX17 6AR |
| BEER, Dinah Wanda RESIGNED | Director | | 17 Nov 1998 | | October 1925 | Hawkridge Farm, Coldridge, Crediton, Devon, EX17 6AR |
| BEER, Frank William RESIGNED | Director | | 07 Jan 1994 | | July 1921 | Hawkridge Farm, Coldridge, Crediton, Devon, EX17 6AR |
| BEER, Nicholas Frank RESIGNED | Director | 07 Jan 1994 | 31 Dec 1998 | United Kingdom | October 1958 | Hawkridge Farm, Coldridge, Crediton, Devon, EX17 6AR |
| BOUCHET, Herve Maurice Marcel RESIGNED | Director | 01 Sep 2023 | 12 Nov 2025 | France | August 1966 | Grosvenor House, London Road, Redhill, RH1 1LQ, England |
| MEHTA, Sunit RESIGNED | Director | 01 Sep 2023 | 17 May 2024 | England | January 1968 | Grosvenor House, London Road, Redhill, RH1 1LQ, England |
| STEER, Keith RESIGNED | Director | 01 Feb 1995 | 07 Apr 1997 | England | May 1947 | 6 Sylvan Avenue, Exeter, EX4 6ES |