| O'CALLAGHAN, Owen ACTIVE | Secretary | 23 Apr 2012 | | | | Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH |
| BOWDITCH, Nigel Graeme ACTIVE | Director | 09 Apr 2024 | | England | November 1974 | Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH |
| HEATHCOAT AMORY, David Philip ACTIVE | Director | 03 Jul 2008 | | United Kingdom | March 1949 | Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH |
| LANGWORTHY, Guy Charles Rawdon ACTIVE | Director | 01 Dec 1992 | | England | July 1960 | Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH |
| O'CALLAGHAN, Owen Michael ACTIVE | Director | 08 Mar 2012 | | England | March 1963 | Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH |
| PEARCE, Jane Marie ACTIVE | Director | 02 Feb 2015 | | England | September 1968 | Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, England |
| FITZGERALD, Mervyn John RESIGNED | Secretary | 08 Oct 2001 | 14 Jul 2004 | | | 73 Lark Rise, Hatfield, Hertfordshire, AL10 8RN |
| LANGWORTHY, Harriet RESIGNED | Secretary | 01 Dec 1992 | 11 Sep 2001 | | | Plantation House, Lower Washfield, Tiverton, Devon |
| MILNE, Darren James Ivor RESIGNED | Secretary | 01 Jul 2008 | 23 Apr 2012 | | | Heathcoat House, 20 Savile Row, London, W1S 3PR |
| YORKE, Robert Anthony RESIGNED | Secretary | 14 Jul 2004 | 30 Jun 2009 | | | Silver Birches Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 0NY |
| CFH COMPANY FORMATIONS LIMITED RESIGNED | Secretary | 01 Dec 1992 | 01 Dec 1992 | | | 4 Cornwood House, Weston Road, Petersfield, Hampshire, GU31 4JF |
| AMORY, Michael Fitzgerald Heathcoat RESIGNED | Director | 11 Sep 2001 | 25 Feb 2016 | United Kingdom | October 1941 | The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom |
| COBB, Charles Peter RESIGNED | Director | 03 Oct 2018 | 31 May 2023 | England | June 1954 | Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA |
| COOK, Angus David RESIGNED | Director | 15 Nov 2021 | 01 Sep 2025 | United Kingdom | June 1976 | Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England |
| COOMBES, Paul Michael RESIGNED | Director | 07 Jun 2022 | 12 Apr 2024 | England | September 1968 | Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England |
| FEILDEN, Andrew James RESIGNED | Director | 11 Sep 2001 | 26 Jan 2006 | England | February 1941 | Old Manor House, Little Minster, Minster Lovell, Witney, Oxfordshire, OX29 ORS |
| HACKETT, Christopher RESIGNED | Nominee Director | 01 Dec 1992 | 01 Dec 1993 | | January 1960 | 76 Clare Gardens, Petersfield, Hampshire, GU31 4UE |
| HAMER, Jason Ashley RESIGNED | Director | 15 Jun 2020 | 06 Apr 2022 | England | April 1966 | Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA |
| LAND, Paul Michael RESIGNED | Director | 30 Apr 2007 | 19 Jul 2013 | United Kingdom | February 1962 | Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom |
| LANE, Anthony RESIGNED | Director | 03 Jul 2017 | 21 Sep 2018 | United Kingdom | February 1959 | Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA |
| MILNE, Darren James Ivor RESIGNED | Director | 09 Jun 2009 | 23 Apr 2012 | England | February 1971 | Heathcoat House, 20 Savile Row, London, W1S 3PR |
| NEALE, Cristian John RESIGNED | Director | 29 Jun 2015 | 22 Apr 2022 | England | August 1972 | Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA |
| PALFREY, Ian John RESIGNED | Director | 05 Sep 2008 | 10 Dec 2010 | England | November 1969 | Pyramid House, Tiverton Way, Tiverton, Devon, EX16 6SR |
| PITCHER, Maxwell John RESIGNED | Director | 01 Nov 2024 | 20 Dec 2025 | England | September 1973 | Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England |
| RUSSELL, Steven James RESIGNED | Director | 05 Sep 2008 | 11 Nov 2016 | England | October 1968 | Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom |
| SMITH, Ian RESIGNED | Director | 02 Feb 2015 | 24 Jan 2020 | England | September 1956 | Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, England |
| STEPHENSON, Daniel Francis RESIGNED | Director | 26 Jan 2006 | 12 Jun 2019 | England | August 1971 | Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom |
| TAYLOR, Stephen RESIGNED | Director | 05 Sep 2008 | 22 Jan 2010 | England | December 1961 | Pyramid House, Tiverton Way, Tiverton, Devon, EX16 6SR |
| YORKE, Robert Anthony RESIGNED | Director | 11 Sep 2001 | 30 Jun 2009 | | June 1944 | Silver Birches Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 0NY |