| BOURNER, Adrian ACTIVE | Director | 08 Jan 1996 | | England | August 1966 | Prior House, Nymet Rowland, Crediton, Devon, EX17 6AW |
| BROWN, Katherine Ann ACTIVE | Director | 01 Nov 1996 | | England | March 1964 | Prior House, Nymet Rowland, Crediton, Devon, EX17 6AW |
| MITCHELL, Christopher John ACTIVE | Director | 05 Jun 1995 | | England | March 1960 | Prior House, Nymet Rowland, Crediton, Devon, EX17 6AW |
| TYNDALL, Fraser Robin RESIGNED | Secretary | 29 Sep 1994 | 12 Sep 2025 | | | Prior House, Nymet Rowland, Crediton, Devon, EX17 6AW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Sep 1994 | 29 Sep 1994 | | | 26, Church Street, London, NW8 8EP |
| OTWAY, Gillian RESIGNED | Director | 01 Nov 1996 | 20 Jun 2001 | | March 1961 | Northern Lights Ham Lane, Dundry, Bristol, North Somerset, BS14 8JA |
| TYNDALL, Fraser Robin RESIGNED | Director | 05 Jun 1995 | 12 Sep 2025 | England | February 1956 | Prior House, Nymet Rowland, Crediton, Devon, EX17 6AW |
| TYNDALL, Jennifer RESIGNED | Director | 29 Sep 1994 | 20 Nov 2009 | | March 1959 | The Annexe, East Holcombe, Shillingford, Tiverton, Devon, EX16 9BR, United Kingdom |