| PLATT, Ellis Lewis ACTIVE | Director | 27 Oct 2025 | | England | January 1994 | The Oil Depot, 242 London Road, Stretton - On - Dunsmore, CV23 9JA, England |
| BLELLOCH, Brian Smith RESIGNED | Secretary | 01 Apr 2001 | 24 Oct 2002 | | | 27 Sandhill Crescent, Leeds, West Yorkshire, LS17 8DY |
| HEELEY, Margaret Lilian RESIGNED | Secretary | 05 May 2008 | 28 Jul 2014 | | | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| HEELEY, Margaret Lilian RESIGNED | Secretary | 24 Oct 2002 | 05 Apr 2007 | | | 16 Regents Park, Exeter, Devon, EX1 2NU |
| HUGHES, Lyndi Margaret RESIGNED | Secretary | 09 Jul 2020 | 31 Mar 2022 | | | The Oil Depot, 242 London Road, Stretton - On - Dunsmore, CV23 9JA, England |
| MASSIE, Scott Edward RESIGNED | Secretary | 22 Nov 2018 | 08 Jul 2020 | | | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| MEWIS, David George RESIGNED | Secretary | | 01 Apr 2001 | | | The Duke Of Norfolks Estate Office, Arundel, West Sussex, BN18 9AS |
| RICHARDS, Christopher Paul RESIGNED | Secretary | 05 Apr 2007 | 05 May 2008 | | | 27 Barn Owl Close, Torquay, Devon, TQ2 7TN |
| SENIOR, Karen RESIGNED | Secretary | 01 Nov 2014 | 08 Jul 2020 | | | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| ZMUDA, Richard Cyril RESIGNED | Secretary | 28 Jul 2014 | 30 Nov 2016 | | | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| BLELLOCH, Brian Smith RESIGNED | Director | 01 Apr 2001 | 31 Jan 2003 | | July 1954 | 27 Sandhill Crescent, Leeds, West Yorkshire, LS17 8DY |
| BRADSHAW, Kevin Michael RESIGNED | Director | 12 Oct 2020 | 31 Mar 2022 | England | February 1969 | The Oil Depot, 242 London Road, Stretton - On - Dunsmore, CV23 9JA, England |
| BRENNAN, Rodney Peter RESIGNED | Director | 01 Jul 1998 | 31 Jan 2003 | England | December 1946 | 22 Morley Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8YQ |
| BURROWS SMITH, Mark RESIGNED | Director | 01 Oct 2012 | 30 Jun 2015 | United Kingdom | January 1967 | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| CARDWELL, John Richard RESIGNED | Director | 24 Oct 2002 | 31 Oct 2006 | England | July 1944 | Ashleigh Grange, Furzehill, Wimborne, Dorset, BH21 4HD |
| FITZALAN HOWARD, Edward William, Duke Of Norfolk RESIGNED | Director | 01 Apr 2001 | 26 Jul 2002 | United Kingdom | December 1956 | East Wing, Arundel Castle, Arundel, West Sussex, BN18 9AB |
| FRANKLIN, Thomas Adrian RESIGNED | Director | 01 Jan 2002 | 31 Jan 2003 | | February 1953 | 9 Ridd Way, Wingerworth, Chesterfield, Derbyshire, S42 6UX |
| HELLINGS, Michael RESIGNED | Director | 24 Oct 2002 | 30 Sep 2012 | United Kingdom | March 1951 | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| HUGHES, Patrick Joseph RESIGNED | Director | 31 Mar 2022 | 27 Oct 2025 | England | May 1971 | The Oil Depot, 242 London Road, Stretton - On - Dunsmore, CV23 9JA, England |
| KIRKMAN, Andrew Michael David RESIGNED | Director | 01 Apr 2011 | 18 Sep 2015 | United Kingdom | July 1972 | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| MADDOCK, Nicholas William RESIGNED | Director | 12 Oct 2020 | 31 Mar 2022 | England | January 1971 | The Oil Depot, 242 London Road, Stretton - On - Dunsmore, CV23 9JA, England |
| PAWLAK, Ryszard RESIGNED | Director | 01 Jul 1998 | 31 Jan 2003 | | March 1950 | Rosemount 23 Chesterfield Road, Brimington, Chesterfield, Derbyshire, S43 1AB |
| PIDDINGTON, Phillip Charles RESIGNED | Director | 31 Jul 2015 | 12 Oct 2020 | England | November 1956 | Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England |
| REES, Elliot Arthur James RESIGNED | Director | 31 Jul 2015 | 12 Oct 2020 | United Kingdom | December 1974 | Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England |
| ROBERTSON, David Balfour RESIGNED | Director | 01 Nov 2006 | 31 Mar 2011 | England | September 1954 | Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR |
| ROBINSON, Nicholas Robert Bown RESIGNED | Director | | 31 Jan 2003 | United Kingdom | March 1947 | Wigley Farm, Ringinglow, Sheffield, South Yorkshire, S11 7TD |