| WARLAND, Andrew Edward ACTIVE | Secretary | 07 Jan 2009 | | | | C/O Tuffins, 6 & 8 Drake Circus, Plymouth, PL4 8AQ |
| MAYLAN, Victoria Margaret ACTIVE | Director | 01 Jul 2021 | | England | June 1957 | C/O Tuffins, 6 & 8 Drake Circus, Plymouth, PL4 8AQ |
| WOODLEY, Clive James ACTIVE | Director | 15 Jul 2021 | | England | January 1955 | C/O Tuffins, 6 & 8 Drake Circus, Plymouth, PL4 8AQ |
| CRANE, Alison Julia RESIGNED | Secretary | 02 Jul 1994 | 07 Sep 1995 | | | 75 College Dean Close, Derriford, Plymouth, Devon, PL6 8BP |
| TUFFIN, Richard Simon RESIGNED | Secretary | 01 Apr 2007 | 07 Jan 2009 | | | Apartment 14, Azure 55 Cliff Road, The Hoe, Plymouth, Devon, PL1 2PE |
| WALKLETT, Michael RESIGNED | Secretary | 21 Apr 1992 | 02 Jul 1994 | | | 6 Myrtle Close, Beaminster, Dorset, DT8 3BW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Sep 1995 | 31 Mar 2007 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| AMOS, Jonathan RESIGNED | Director | 21 Apr 1992 | 01 Aug 1993 | | April 1960 | 17 Woolcot Street, Redland, Bristol, Avon, BS6 6QH |
| ANDREWS, David RESIGNED | Director | 02 Jul 1994 | 18 Aug 2003 | | October 1930 | 67 College Dean Close, Derriford, Plymouth, Devon, PL6 8BP |
| CREWE, Justin Spencer Michael RESIGNED | Director | 02 Jul 1994 | 10 Sep 1999 | | August 1972 | 75 College Dean Close, Derriford, Plymouth, PL6 8BP |
| HEWITT, George Courtney RESIGNED | Director | 22 Aug 2001 | 23 Jul 2015 | England | January 1940 | 63 College Dean Close, Plymouth, Devon, PL6 8BP |
| KINGS, Christine Mary RESIGNED | Director | 22 Jun 2015 | 08 Nov 2016 | England | February 1957 | 50, Powisland Drive, Derriford, Plymouth, Devon, PL6 6AD, England |
| MANSFIELD, Julia RESIGNED | Director | 09 Jan 1999 | 11 Jul 2002 | | November 1955 | 3 Forge Close, Roborough, Plymouth, Devon, PL6 7PD |
| MANSFIELD, Michael James RESIGNED | Director | 21 Feb 2006 | 01 Jul 2021 | England | September 1949 | 17 Spring Park, Woolwell, Plymouth, Devon, PL6 7SL |
| MILFORD, James Adair RESIGNED | Director | 21 Apr 1992 | 02 Jul 1994 | England | December 1950 | 30 Sunnyvale Drive, Longwell Green, Bristol, Avon, BS30 9YQ |
| MITCHELL, Shirley Ann RESIGNED | Director | 15 May 2004 | 01 Jan 2006 | | May 1953 | 75 College Dean Close, Plymouth, Devon, PL6 8BP |
| MITCHELL, Shirley Ann RESIGNED | Director | 23 Jun 2003 | 31 Jan 2004 | | May 1953 | 75 College Dean Close, Plymouth, Devon, PL6 8BP |
| PLUMB, Simon Jon RESIGNED | Director | 02 Jul 1994 | 16 Oct 2001 | | October 1969 | 61 College Dean Close, Derriford, Plymouth, PL6 8BP |
| WALKLETT, Michael RESIGNED | Director | 21 Apr 1992 | 02 Jul 1994 | | February 1949 | 6 Myrtle Close, Beaminster, Dorset, DT8 3BW |
| WHITE, Godfrey Douglas RESIGNED | Director | 21 Apr 1992 | 02 Jul 1994 | | November 1944 | 35 Green Park, Bath, Avon, BA1 1HZ |