| FOOT ANSTEY SECRETARIAL LIMITED ACTIVE | Secretary | 08 Jan 2003 | | | | Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom |
| HIRST, Martin Roy Forbes ACTIVE | Director | 14 Mar 2023 | | England | July 1975 | Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom |
| WORRELL, Christopher Stephen ACTIVE | Director | 14 Mar 2023 | | United Kingdom | April 1975 | Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom |
| JACKSON, Ruth Margaret RESIGNED | Secretary | 02 Feb 1995 | 04 May 2001 | | | 27 Cranmere Road, Higher Compton, Plymouth, Devon, PL3 5JY |
| LACHLAN, Guy St. John RESIGNED | Secretary | | 02 Feb 1995 | | | The Granary, Harbourneford, South Brent, Devon, TQ10 9DT |
| PROBERT, Edmund Arthur Whitmore RESIGNED | Secretary | 04 May 2001 | 08 Jan 2003 | | | 4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF |
| STREETER, Gary Nicholas, Sir RESIGNED | Secretary | | 10 Sep 1996 | | | Old Newnham Farm, Plymouth, Devon, PL7 5BL |
| COOMBS, Richard George RESIGNED | Director | 04 May 2001 | 08 Jan 2003 | | March 1954 | 4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF |
| GREGORY, Simon Hugh RESIGNED | Director | 31 Mar 2010 | 30 Apr 2019 | United Kingdom | October 1955 | Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom |
| GUARD, John Patterson RESIGNED | Director | 04 May 2001 | 08 Jan 2003 | | November 1953 | 4-6 Barnfield Crescent, Exeter, EX1 1RF |
| HORWOOD, Michael Stanley RESIGNED | Director | | 04 May 2001 | | June 1943 | 40 St Andrews Street, Millbrook, Torpoint, Cornwall, PL10 1BE |
| JAFFA, Anthony Robert RESIGNED | Director | 02 Feb 1995 | 04 May 2001 | England | August 1956 | Mayflower Lodge Meadow Road, Torquay, TQ2 6PR |
| JONES, William RESIGNED | Director | | 04 May 2001 | United Kingdom | April 1939 | Orchard Cottage, Sheviock, Torpoint, Cornwall, PL11 3EH |
| LACHLAN, Guy St. John RESIGNED | Director | | 02 Feb 1995 | | July 1953 | The Granary, Harbourneford, South Brent, Devon, TQ10 9DT |
| LISTER, Jane Sara Anne RESIGNED | Director | 31 Mar 2010 | 10 Oct 2012 | United Kingdom | June 1951 | Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT |
| PROBERT, Edmund Arthur Whitmore RESIGNED | Director | 04 May 2001 | 08 Jan 2003 | | March 1953 | 4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF |
| RALPH, Duncan Stewart RESIGNED | Director | 18 Oct 2016 | 30 Apr 2023 | United Kingdom | April 1962 | Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom |
| STREETER, Gary Nicholas, Sir RESIGNED | Director | | 01 Sep 1994 | England | October 1955 | Old Newnham Farm, Plymouth, Devon, PL7 5BL |
| WESTWELL, John Philip RESIGNED | Director | 31 Mar 2010 | 30 Apr 2023 | United Kingdom | July 1963 | Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom |
| FOOT ANSTEY INCORPORATIONS LIMITED RESIGNED | Director | 08 Jan 2003 | 31 Mar 2010 | | | Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT |
| FOOT ANSTEY SECRETARIAL LIMITED RESIGNED | Director | 08 Jan 2003 | 31 Mar 2010 | | | Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT |