| FOX, Ian Edward ACTIVE | Secretary | 12 Feb 2025 | | | | 7, Stevenstone Road, Exmouth, Devon, EX8 2EP, United Kingdom |
| STAUNTON, Richard Patrick ACTIVE | Director | 25 Feb 2025 | | England | February 1968 | 7, Stevenstone Road, Exmouth, Devon, EX8 2EP, United Kingdom |
| STAUNTON, Richard Patrick RESIGNED | Secretary | 19 Oct 2009 | 01 Jan 2016 | | | 36, Melbourne Street, Worcester, Worcestershire, WR3 8AX |
| TURTON, Ann Camilla RESIGNED | Secretary | 25 Oct 1994 | 26 May 2009 | | | 40, Douglas Avenue, Exmouth, Devon, EX8 2HE, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Oct 1994 | 25 Oct 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 30 Aug 2024 | 12 Feb 2025 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| WHITTON & LAING (SOUTH WEST) LLP RESIGNED | Secretary | 01 Jan 2016 | 30 Aug 2024 | | | 20, Queen Street, Exeter, EX4 3SN, England |
| BRYON, David John RESIGNED | Director | 09 Aug 2019 | 17 Sep 2021 | England | July 1940 | 20, Queen Street, Exeter, EX4 3SN, England |
| COLLINS, Christine RESIGNED | Director | 30 Jan 2010 | 11 Aug 2010 | Britain | February 1948 | Flat 3, Highfield Court, Raddenstile Lane, Exmouth, Devon, EX8 2JH |
| HACK, Patricia Mary RESIGNED | Director | 18 Oct 2009 | 09 Aug 2019 | Devon | November 1931 | 20, Queen Street, Exeter, EX4 3SN, England |
| MACLEAN, Nancy-Mary Scotland RESIGNED | Director | 18 Oct 2009 | 15 Feb 2012 | Devon | April 1936 | Flat 1 Highfield Court, Raddenstile Lane, Exmouth, Devon, EX8 2JH |
| MAROO, Ronak RESIGNED | Director | 17 Sep 2021 | 25 Feb 2025 | United Kingdom | July 1990 | 7, Stevenstone Road, Exmouth, Devon, EX8 2EP, England |
| PINNOCK, Jean Ellen RESIGNED | Director | 07 May 2011 | 09 Aug 2019 | England | April 1938 | 20, Queen Street, Exeter, EX4 3SN, England |
| STAUNTON, Mavis RESIGNED | Director | 12 May 2012 | 14 Oct 2016 | England | October 1932 | 20, Queen Street, Exeter, EX4 3SN, England |
| STAUNTON, Mavis Elsie RESIGNED | Director | 18 Oct 2009 | 11 Aug 2010 | Uk | October 1931 | Flat 1 Highfield Court, Raddenstile Lane, Exmouth, Devon, EX8 2JH |
| STOTT, Stephen Robert RESIGNED | Director | 22 Jun 2013 | 05 Jul 2015 | England | November 1952 | Flat 2, Ashley House, Raddenstile Lane, Exmouth, Devon, EX8 2JH, England |
| TURTON, Ann Camilla RESIGNED | Director | 25 Oct 1994 | 26 May 2009 | | January 1948 | 40, Douglas Avenue, Exmouth, Devon, EX8 2HE, United Kingdom |
| TURTON, Gerald Ernest RESIGNED | Director | 25 Oct 1994 | 26 May 2009 | | October 1944 | 40, Douglas Avenue, Exmouth, Devon, EX8 2HE, United Kingdom |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 25 Oct 1994 | 25 Oct 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 25 Oct 1994 | 25 Oct 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |