| PENDYALA, Praveen Kumar ACTIVE | Director | 10 Dec 2025 | | England | October 1992 | The Great House, 1 St. Peter Street, Tiverton, Devon, EX16 6NE, England |
| STRONACH, Jonathan ACTIVE | Director | 15 Aug 1991 | | England | November 1960 | The Great House, 1 St. Peter Street, Tiverton, Devon, EX16 6NE, England |
| STRONACH, Kate ACTIVE | Director | 01 Mar 2026 | | United Kingdom | December 1994 | The Great House, 1 St. Peter Street, Tiverton, Devon, EX16 6NE, England |
| STRONACH, Jonathan RESIGNED | Secretary | 15 Aug 1991 | 26 Feb 1998 | | | Worth House, Lower Washfield, Tiverton, Devon, EX16 9QX |
| STRONACH, Susan Kate RESIGNED | Secretary | 26 Feb 1998 | 30 Oct 2019 | | | Worth House, Lower Washfield, Tiverton, Devon, EX16 9QX |
| HOMERIC LIMITED RESIGNED | Nominee Secretary | 13 Aug 1991 | 15 Aug 1991 | | | Sovereign House, Station Road, St Johns, Isle Of Man, IM4 3AJ |
| STRONACH, Susan Kate RESIGNED | Nominee Director | 15 Aug 1991 | 26 Feb 1998 | | April 1965 | Companies House, Hayne Barton, Shillingford, Devon |
| WATSON, Jacqueline Rhoda Harriet RESIGNED | Director | 01 Jan 1998 | 15 Dec 2025 | United Kingdom | February 1965 | The Great House, 1 St Peter Street, Tiverton, Devon, EX16 6NY |
| WEST, Rosemary Ada Christina RESIGNED | Director | 26 Feb 1998 | 15 Dec 2025 | France | April 1962 | The Great House, 1 St. Peter Street, Tiverton, Devon, EX16 6NE, England |
| ALBANY MANAGERS LIMITED RESIGNED | Nominee Director | 13 Aug 1991 | 15 Aug 1991 | | | The Quarter, Anguilla, British West Indies |