| PERCIVAL, Caroline Mary ACTIVE | Secretary | 30 Apr 2004 | | | | Cyderpress, 6 Wakeham Barns, Aveton Gifford, Devon, TQ7 4NE |
| TENNANT, Matthew Graham James ACTIVE | Director | 15 Aug 2026 | | England | May 1979 | 5 Wakeham Barns, Aveton Gifford, Kingsbridge, TQ7 4NE, England |
| WARD, Jonathan Timothy ACTIVE | Director | 14 Apr 2024 | | England | October 1980 | 5, Wakeham Barns, Aveton Gifford, Kingsbridge, TQ7 4NE, England |
| BAMBURY, Keith Neil RESIGNED | Secretary | 02 Nov 1997 | 27 Jan 2002 | | | Greenwell, Wakeham Barns, Aveton Gifford, Devon, TQ7 4NE |
| CUMMINGS, Peter Owen RESIGNED | Secretary | 25 Nov 1995 | 02 Nov 1997 | | | Orchard Barn Wakeham, Aveton Gifford, Kingsbridge, Devon, TQ7 4NE |
| O'BRIEN, John Christopher RESIGNED | Secretary | 08 Jun 1993 | 25 Nov 1995 | | | Harwood Wakeham, Aveton Gifford, Kingsbridge, Devon, TQ7 4NE |
| PECK, Simon RESIGNED | Secretary | 27 Jan 2002 | 30 Apr 2004 | | | Firefly, Wentmore Road, Tatsfield, Kent, TN16 2BJ |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Jun 1993 | 08 Jun 1993 | | | 72 New Bond Street, London, W1S 1RR |
| ARSCOTT, Ruth RESIGNED | Director | 02 Nov 1997 | 20 Jul 2023 | United Kingdom | June 1965 | Streams Reach, Wakeham Barns, Aveton Gifford, Devon, TQ7 4NE |
| BAMBURY, Keith Neil RESIGNED | Director | 25 Nov 1995 | 27 Jan 2002 | | May 1953 | Greenwell, Wakeham Barns, Aveton Gifford, Devon, TQ7 4NE |
| CUMMINGS, Peter Owen RESIGNED | Director | 08 Jun 1993 | 25 Nov 1995 | | March 1937 | Orchard Barn Wakeham, Aveton Gifford, Kingsbridge, Devon, TQ7 4NE |
| FERRIGAN, Mark, Dr RESIGNED | Director | 14 Apr 2024 | 15 Aug 2026 | England | July 1964 | 6 Wakeham Barns, Aveton Gifford, Nr Kingsbridge, Devon, TQ7 4NE |
| MATTHEWS, Rodney Harold RESIGNED | Director | 27 Jan 2002 | 14 Apr 2024 | United Kingdom | August 1944 | 3 Wakeham Barns, Aveton Gifford, Kingsbridge, Devon, TQ7 4NE |
| PECK, Simon RESIGNED | Director | 27 Jan 2002 | 30 Apr 2004 | | January 1961 | Firefly, Wentmore Road, Tatsfield, Kent, TN16 2BJ |