| GERRARD, Donald Ian ACTIVE | Secretary | 01 Jul 2021 | | | | 22b, Weston Park Road, Plymouth, PL3 4NU, England |
| GOMMER, Beth ACTIVE | Director | 16 Apr 2026 | | England | March 1962 | 22b, Weston Park Road, Plymouth, PL3 4NU, England |
| MCLEAN, Nicholas ACTIVE | Director | 21 Oct 2025 | | England | August 1979 | 22b, Weston Park Road, Plymouth, PL3 4NU, England |
| BALLAM, Amanda Jayne RESIGNED | Secretary | 10 Jan 1995 | 21 Feb 1997 | | | 109 Lord Robartes Court, White Friars Lane St Judes, Plymouth, PL4 9RA |
| GERRARD, Ian Donald RESIGNED | Secretary | 01 Jul 2021 | 19 Apr 2024 | | | 22b Weston Park Road, Plymouth, Devon, PL3 4NU, United Kingdom |
| GOWLAND, Jillian Anne RESIGNED | Secretary | 11 May 1994 | 22 Sep 1995 | | | Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL |
| MATTHEWS, Erika Marie RESIGNED | Secretary | 21 Feb 1997 | 15 Nov 2008 | | | 113 Whitefriars Lane, Plymouth, Devon, PL4 9RA |
| SHEATHER, Paul Edward RESIGNED | Secretary | 15 Nov 2008 | 31 Mar 2015 | | | C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 May 1994 | 11 May 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| BARRETT, Jacqueline RESIGNED | Director | 10 Jan 1995 | 08 Apr 2015 | England | June 1957 | C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom |
| CARR, Georgina RESIGNED | Director | 17 Apr 2000 | 22 Feb 2001 | | October 1976 | 119 White Friars Lane, St. Judes, Plymouth, Devon, PL4 9RA |
| COLLINS, Caroline RESIGNED | Director | 10 Jan 1995 | 05 Sep 1999 | | July 1964 | 119 Lord Robartes Court, White Friars Lane St Judes, Plymouth, PL4 9RA |
| GOMMER, Beth RESIGNED | Director | 01 Apr 2021 | 15 Apr 2026 | United Kingdom | January 1970 | C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom |
| GOWLAND, Jillian Anne RESIGNED | Director | 11 May 1994 | 22 Sep 1995 | | January 1949 | Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL |
| JONES, David Charles Geoffrey RESIGNED | Director | 21 Aug 1995 | 13 Nov 1995 | | September 1965 | 123 White Friars Lane, St Judes, Plymouth, Devon, PL4 9RA |
| SMITH, Richard Jamie RESIGNED | Director | 19 Nov 2014 | 01 Apr 2021 | United Kingdom | August 1974 | C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom |
| TYSON, Christopher Roberto RESIGNED | Director | 11 May 1994 | 22 Sep 1995 | | March 1947 | Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 11 May 1994 | 11 May 1994 | | | 6-8 Underwood Street, London, N1 7JQ |