| PENINSULA MANAGEMENT SW LTD ACTIVE | Secretary | 07 Aug 2026 | | | | Pearce House, Brannam Crescent, Roundswell Business Park, Barnstaple, EX31 3TD, England |
| BUNTING, Melanie ACTIVE | Director | 04 Mar 2026 | | England | October 1961 | Peace House, Brannam Crescent, Roundswell Business Park, Barnstaple, EX31 3TD, England |
| MCQUAID, Paul Michael ACTIVE | Director | 02 Dec 2021 | | England | December 1967 | Peace House, Brannam Crescent, Roundswell Business Park, Barnstaple, EX31 3TD, England |
| PARKES, Dennis Benjamin ACTIVE | Director | 04 Mar 2026 | | England | July 1941 | Peace House, Brannam Crescent, Roundswell Business Park, Barnstaple, EX31 3TD, England |
| RUTTER, Kathryn Elaine ACTIVE | Director | 04 Mar 2026 | | England | April 1961 | Peace House, Brannam Crescent, Roundswell Business Park, Barnstaple, EX31 3TD, England |
| ECCLESTON, Derek John RESIGNED | Secretary | 15 Mar 1996 | 07 Oct 2001 | | | 50 Mountford Close, Wellesbourne, Warwickshire, CV35 9QQ |
| FERRIS, Thomas Anthony RESIGNED | Secretary | 25 Oct 2003 | 14 May 2015 | | | 13 Taylor Avenue, Richmond, Surrey, TW9 4EB |
| GIBBS, Rosalyn Lesley RESIGNED | Secretary | 01 Jan 2023 | 07 Aug 2026 | | | Gibbs Property Management, Suite 103a Queens House, \Queen Street, Barnstaple, EX32 8HJ, England |
| HAMBLY, Rupert RESIGNED | Secretary | 12 Nov 2020 | 31 Dec 2022 | | | Peninsula Management Sw Ltd, The Elms Estate Office, Bishops Tawton, Barnstaple, EX32 0EJ, England |
| NEW, Malcolm Joseph RESIGNED | Secretary | 07 Oct 2001 | 25 Oct 2003 | | | 4 Imperial Court, Castle Hill, Lynton, Devon, EX35 6JA |
| NEW, Malcolm Joseph RESIGNED | Secretary | 29 Sep 1995 | 15 Mar 1996 | | | 4 Imperial Court, Castle Hill, Lynton, Devon, EX35 6JA |
| WALLACE, Karen Mary RESIGNED | Secretary | 01 Jun 1992 | 15 May 1993 | | | 61 Teignmouth Road, Teignmouth, Devon, TQ14 8UR |
| WALLACE, Karen Mary RESIGNED | Secretary | | 01 Oct 1995 | | | 61 Teignmouth Road, Teignmouth, Devon, TQ14 8UR |
| CO FORM (NOMINEES) LIMITED RESIGNED | Nominee Secretary | 15 May 1992 | 18 Mar 1994 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |
| CO FORM (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | | 15 May 1994 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |
| ARA, James RESIGNED | Director | 16 Jan 2023 | 13 Jan 2026 | England | February 1976 | 4 Imperial Court, Castle Hill, Lynton, EX35 6JA, England |
| BARBER, Nick RESIGNED | Director | 02 Dec 2021 | 01 Apr 2025 | England | March 1971 | Gibbs Property Management Ltd, Suite 103a Queens House, Queen Street, Barnstaple, EX32 8HJ, England |
| COOK, Joyce Ann RESIGNED | Director | 17 Jan 2024 | 30 Jul 2025 | England | November 1941 | Gibbs Property Management Ltd, Suite 103a Queens House, Queen Street, Barnstaple, EX32 8HJ, England |
| DIXON, Charles Lewis RESIGNED | Director | 29 Sep 1995 | 14 Jan 1998 | | July 1965 | 37 Cavendish Road, London, N4 1RP |
| DIXON, John Michael RESIGNED | Director | 17 Aug 2021 | 27 Mar 2025 | England | February 1951 | 15 Imperial Court, Castle Hill, Lynton, EX35 6JA, England |
| ECCLESTON, Derek John RESIGNED | Director | 29 Sep 1995 | 07 Oct 2001 | United Kingdom | May 1952 | 50 Mountford Close, Wellesbourne, Warwickshire, CV35 9QQ |
| FERRIS, Thomas Anthony RESIGNED | Director | 22 Sep 2001 | 14 May 2015 | United Kingdom | May 1946 | 13 Taylor Avenue, Richmond, Surrey, TW9 4EB |
| GURNEY, Julian Owen RESIGNED | Director | 29 Sep 1995 | 08 May 1997 | | December 1960 | 5 Imperial Court, Castle Hill, Lynton, Devon, EX35 6JA |
| LEES, Edna Rose RESIGNED | Director | 27 Sep 1997 | 03 Sep 2021 | United Kingdom | October 1930 | Flat 7 Imperial Court, Lynton, North Devon, EX35 6JA |
| LEES, Peter RESIGNED | Director | 31 Aug 1996 | 02 Feb 2001 | | April 1925 | Flat 7 Imperial Court Castle Court, Castle Hill, Lynton, Devon, EX35 6JA |
| LELLIOTT, Patrick Arthur RESIGNED | Director | 25 Sep 1999 | 29 Dec 2006 | | November 1936 | 30 Grafton Road, Worcester Park, Surrey, KT4 7QP |
| LINK, Gillian Rose RESIGNED | Director | 27 Sep 1997 | 30 Oct 1999 | | August 1947 | 65 High Street, Ilfracombe, North Devon, EX34 9QE |
| MCDONALD, John William, Dr RESIGNED | Director | 09 Sep 2019 | 04 Nov 2022 | England | December 1948 | Flat 6 Imperial Court, Castle Hill, Lynton, Devon, EX35 6JA, England |
| MILLS, Jill RESIGNED | Director | 18 Nov 2000 | 12 May 2016 | United Kingdom | July 1947 | 1 Imperial Court, Castle Hill, Lynton, Devon, EX35 6JA |
| NEW, Malcolm Joseph RESIGNED | Director | 16 May 2016 | 17 Jun 2021 | England | July 1942 | Flat 4 Imperial Court, Castle Hill, Lynton, Devon, EX35 6JA, England |
| NEW, Malcolm Joseph RESIGNED | Director | 29 Sep 1995 | 25 Oct 2003 | England | July 1942 | 4 Imperial Court, Castle Hill, Lynton, Devon, EX35 6JA |
| RIDGWELL, Paul Duncan RESIGNED | Director | 04 Mar 2026 | 07 Aug 2026 | England | December 1961 | Peace House, Brannam Crescent, Roundswell Business Park, Barnstaple, EX31 3TD, England |
| RIDGWELL, Paul Duncan RESIGNED | Director | 27 Jul 2016 | 22 Aug 2023 | England | December 1961 | Flat 1 Imperial Court, Castle Hill, Lynton, Devon, EX35 6JA, England |
| RUMNEY, Alan RESIGNED | Director | 27 Sep 1997 | 17 Aug 2021 | United Kingdom | June 1954 | 130 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA |
| RUTTER, Kathryn Elaine RESIGNED | Director | 07 Oct 2025 | 09 Dec 2025 | England | April 1961 | Gibbs Property Management Ltd, Suite 103a Queens House, Queen Street, Barnstaple, EX32 8HJ, England |
| WALLACE, Stuart Smith RESIGNED | Director | 01 Jun 1992 | 15 May 1993 | United Kingdom | February 1952 | 61, Teignmouth Road, Teignmouth, Devon, TQ14 8UR |
| WALLACE, Stuart Smith RESIGNED | Director | | 29 Sep 1995 | United Kingdom | February 1952 | 61, Teignmouth Road, Teignmouth, Devon, TQ14 8UR |
| CO FORM (NOMINEES) LIMITED RESIGNED | Nominee Director | 15 May 1992 | 18 Mar 1994 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |