| HART, Rachel Emma ACTIVE | Director | 03 Feb 2020 | | England | June 1991 | Plym House, 3 Longbridge Road, Plymouth, PL6 8LT, England |
| PITTS, Catherine ACTIVE | Director | 12 Aug 2026 | | United Kingdom | August 1987 | Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom |
| WATKINS, John Lawrence Mckay ACTIVE | Director | 03 Feb 2020 | | United Kingdom | March 1959 | Plym House, 3 Longbridge Road, Plymouth, PL6 8LT, England |
| COWLES, Rhian RESIGNED | Secretary | 29 Sep 1992 | 20 Sep 1993 | | | Burhill, Buckland, Broadway, Worcestershire, WR12 7LY |
| EDMONDSON, Andrew James RESIGNED | Secretary | 30 Nov 2005 | 30 Sep 2011 | | | Burhill, Buckland, Broadway, Worcestershire, WR12 7LY |
| EDMONDSON, Charles Anthony RESIGNED | Secretary | 12 Sep 1996 | 26 Oct 1997 | | | Burhill, Buckland, Broadway, Worcestershire, WR12 7LY |
| EDMONDSON, Rhian RESIGNED | Secretary | 26 Oct 1997 | 14 Apr 2004 | | | Burhill, Buckland, Broadway, Worcestershire, WR12 7LY |
| EDMONDSON, Sarah Isabella RESIGNED | Secretary | 14 Apr 2004 | 02 Dec 2005 | | | 12 Tivoli Road, Cheltenham, Gloucestershire, GL50 2TG |
| GEORGE, Arthur Vivian RESIGNED | Secretary | 20 Sep 1993 | 12 Sep 1996 | | | Glenbriars, Cadmore Common, High Wycombe, Buckinghamshire, HP14 3PS |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 12 Aug 1992 | 29 Sep 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| EDMONDSON, Charles Anthony RESIGNED | Director | 29 Sep 1992 | 03 Feb 2020 | England | February 1949 | Elmore Farm, Poole Keynes, Cirencester, Gloucs, GL7 6ED, England |
| ELLIOTT, Timothy Charles RESIGNED | Director | 01 Dec 1995 | 26 Oct 1997 | United Kingdom | October 1949 | Green Meadow, Laverton, Broadway, Worcestershire, WR12 7NA |
| SHAHIN, Daniel Hassan RESIGNED | Director | 23 Sep 2024 | 12 Jun 2026 | United Kingdom | December 1989 | Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom |
| WATKINS, Brigitte RESIGNED | Director | 03 Feb 2020 | 15 Jun 2020 | United Kingdom | August 1960 | Plym House, 3 Longbridge Road, Plymouth, PL6 8LT, England |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 12 Aug 1992 | 29 Sep 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |