| BROWN, George Antony ACTIVE | Director | 07 Jan 2011 | | United Kingdom | April 1965 | C/O The Devonshire Hotel, Park Hill Road, Torquay, Devon, TQ1 2DY |
| HARPER, Paul David ACTIVE | Director | 02 Nov 2017 | | England | June 1981 | C/O The Devonshire Hotel, Park Hill Road, Torquay, Devon, TQ1 2DY |
| WILSON, Samuel James ACTIVE | Director | 24 Jan 2024 | | England | October 1978 | C/O The Devonshire Hotel, Park Hill Road, Torquay, Devon, TQ1 2DY |
| BROWN, George Anthony RESIGNED | Secretary | 11 Jun 1993 | 30 Jun 1998 | | | Daishs Hotel, Old Village, Shanklin, Isle Of Wight, PO37 6BB |
| MOSS, Gary RESIGNED | Secretary | 01 Apr 2016 | 15 Jun 2026 | | | C/O The Devonshire Hotel, Park Hill Road, Torquay, Devon, TQ1 2DY |
| OTTWAY, Kathleen Valerie RESIGNED | Secretary | 30 Jun 1998 | 08 Sep 1999 | | | Afton Rise Afton Down, Freshwater, Isle Of Wight, PO40 9TY |
| WILSON, Jeanne Rose RESIGNED | Secretary | 08 Sep 1999 | 01 Apr 2016 | | | C/O The Devonshire Hotel, Park Hill Road, Torquay, Devon, TQ1 2DY |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 09 Dec 1992 | 09 Dec 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BROWN, George Antony RESIGNED | Director | 01 Apr 2004 | 16 Jul 2010 | United Kingdom | April 1965 | 35 Fortis Green Avenue, London, N2 9LY |
| BROWN, George Anthony RESIGNED | Director | 07 May 1993 | 30 Jun 1998 | | April 1965 | Daishs Hotel, Old Village, Shanklin, Isle Of Wight, PO37 6BB |
| MOSS, Gary RESIGNED | Director | 01 Apr 2016 | 15 Jun 2026 | England | September 1952 | C/O The Devonshire Hotel, Park Hill Road, Torquay, Devon, TQ1 2DY |
| WILSON, David Guy RESIGNED | Director | 19 Aug 1998 | 22 Dec 2010 | England | June 1957 | Corbyns, 35 Thatcher Avenue, Torquay, Devon, TQ1 2PD |
| WILSON, David RESIGNED | Director | 21 Dec 1992 | 31 Dec 1992 | | June 1957 | Daishs Hotel, Old Villacre, Snowklin, Isle Of Wight |
| WILSON, Jeanne Rose RESIGNED | Director | 21 Dec 1992 | 09 Dec 2023 | England | December 1946 | C/O The Devonshire Hotel, Park Hill Road, Torquay, Devon, TQ1 2DY |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 09 Dec 1992 | 09 Dec 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |