| FOX, Ian Edward ACTIVE | Secretary | 17 Oct 2024 | | | | 7, Stevenstone Road, Exmouth, Devon, EX8 2EP, United Kingdom |
| NICHOLLS, Janet Archer ACTIVE | Director | 02 Jan 2023 | | United Kingdom | June 1950 | 7, Stevenstone Road, Exmouth, Devon, EX8 2EP, United Kingdom |
| ALTAMIRA ESTATE LIMITED ACTIVE | Director | 31 Dec 2004 | | | | 7, Stevenstone Road, Exmouth, Devon, EX8 2EP, United Kingdom |
| DAVIS, Geoffrey Joseph RESIGNED | Secretary | 31 Dec 2002 | 09 Jan 2004 | | | 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA |
| GLANVILLE, Marie Louise RESIGNED | Secretary | 09 Jan 2004 | 31 Dec 2004 | | | 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB |
| NEWEY, John Walter RESIGNED | Secretary | | 25 May 1999 | | | Trethella, Ruan Lanihorne, Truro, Cornwall, TR2 5PA |
| WILLIS, John Richard Tremayne RESIGNED | Secretary | 25 May 1999 | 31 Dec 2002 | | | Croan House, Egloshayle, Wadebridge, Cornwall, PL27 6JG |
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED RESIGNED | Secretary | 31 Dec 2004 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Dec 2023 | 31 Aug 2024 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| CRUMBLEY, Brian Aidan RESIGNED | Director | | 31 Dec 2004 | England | April 1958 | 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA |
| DAVIS, Geoffrey Joseph RESIGNED | Director | | 31 Dec 2004 | England | August 1957 | 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA |
| DIXON, Charles Edward RESIGNED | Director | 01 May 2002 | 31 Dec 2002 | United Kingdom | April 1954 | Greenhill, Hennock, Bovey Tracey, South Devon, TQ13 9QH |
| DIXON, Charles Edward RESIGNED | Director | | 30 Mar 1992 | United Kingdom | April 1954 | Greenhill, Hennock, Bovey Tracey, South Devon, TQ13 9QH |
| HARRISON, Cyril Andreas RESIGNED | Director | 19 Apr 2010 | 02 Jan 2023 | United Kingdom | November 1936 | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ |
| HARVEY, Andrew Philip RESIGNED | Director | 25 May 1999 | 01 May 2002 | | January 1953 | Pennycomequick, Zelah, Truro, Cornwall, TR4 9JD |
| HEARFIELD, James RESIGNED | Director | 19 Oct 2005 | 21 Aug 2006 | United Kingdom | February 1933 | 12 Altamira, Topsham, Exeter, Devon, EX3 0AQ |
| NEWEY, John Walter RESIGNED | Director | | 25 May 1999 | United Kingdom | December 1941 | Trethella, Ruan Lanihorne, Truro, Cornwall, TR2 5PA |
| WILLIS, John Richard Tremayne RESIGNED | Director | 30 Mar 1992 | 31 Dec 2002 | United Kingdom | July 1962 | Croan House, Egloshayle, Wadebridge, Cornwall, PL27 6JG |