| DENNING, Timothy Maurice ACTIVE | Secretary | 23 Mar 2015 | | | | 1 Court Farm Barns, Wilton Way, Abbotskerswell, Newton Abbot, Devon, TQ12 5PG, England |
| DENNING, Timothy Maurice ACTIVE | Director | 18 Mar 2013 | | Gb | December 1951 | 1, Court Farm Barns, Wilton Way Abbotskerswell, Newton Abbot, Devon, TQ12 5PG, England |
| DONALD, Stephen Andrew ACTIVE | Director | 30 Mar 2026 | | England | December 1972 | 21, Fluder Crescent, Kingskerswell, Newton Abbot, TQ12 5JE, England |
| RICHARDS, Stephen Anthony ACTIVE | Director | 30 Mar 2026 | | England | July 1961 | 36, Sandford View, Newton Abbot, TQ12 2TH, England |
| DONALD, Tania Jacqueline RESIGNED | Secretary | 30 Dec 1996 | 27 Sep 1999 | | | 7 Court Farm Barns, Wilton Way Abbotskerswell, Newton Abbot, Devon, TQ12 5PG |
| MACKNESS, Patricia Alma RESIGNED | Secretary | 19 May 2009 | 23 Mar 2015 | | | 8, Court Farm Barns, Wilton Way, Abbotskerswell, Devon, TQ12 5PG, England |
| PARSONS, Anthony James RESIGNED | Secretary | 17 May 2004 | 19 May 2009 | | | 1 Court Farm Barns, Wilton Way, Abbotskerswell, Devon, TQ12 5PG |
| SLAUGHTER, Christine Mary RESIGNED | Secretary | 27 Sep 1999 | 23 Apr 2001 | | | 6 Court Farm Barn, Abbotskerswell, Newton Abbot, Devon, TQ12 5PG |
| SLAUGHTER, Christine Mary RESIGNED | Secretary | 05 Sep 1994 | 30 Dec 1996 | | | 6 Court Farm Barn, Abbotskerswell, Newton Abbot, Devon, TQ12 5PG |
| WALKER, Anthony Michael RESIGNED | Secretary | 23 Apr 2001 | 17 May 2004 | | | 4 Court Farm Barn, Abbotskerswell, Newton Abbot, Devon, TQ12 5PG |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 05 Sep 1994 | 05 Sep 1994 | | | 3 Garden Walk, London, EC2A 3EQ |
| DENNING, Richard Charles RESIGNED | Director | 23 Apr 2001 | 23 Mar 2013 | United Kingdom | April 1940 | 17 Wilton Way, Abbotskerwell, Newton Abbot, Devon, TQ12 5PG |
| MACKNESS, Patricia Alma RESIGNED | Director | 19 May 2009 | 30 Mar 2026 | United Kingdom | November 1943 | 1 Court Farm Barns, Wilton Way, Abbotskerswell, Newton Abbot, Devon, TQ12 5PG, England |
| PARSONS, Anthony James RESIGNED | Director | 05 Sep 1994 | 19 May 2009 | | May 1937 | Barn End Cottage, Wilton Way Abbotskerswell, Newton Abbot, Devon, TQ12 5PG |
| WALKER, Anthony Michael RESIGNED | Director | 05 Sep 1994 | 23 Apr 2001 | | April 1943 | 4 Court Farm Barn, Abbotskerswell, Newton Abbot, Devon, TQ12 5PG |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 05 Sep 1994 | 05 Sep 1994 | | | 3 Garden Walk, London, EC2A 3EQ |