| SCOTT-CLARKE, Kate ACTIVE | Secretary | 28 Oct 2007 | | | | The Late King's Arms, Stoke Canon, Exeter, EX5 4AW, England |
| DIXON, Jennifer Kate ACTIVE | Director | 20 Oct 2017 | | United Kingdom | August 1983 | Flat 3, 3 Rockside, Exeter, EX4 4EA, England |
| SARGENT, Helen Elizabeth ACTIVE | Director | 15 Jun 2005 | | England | September 1965 | Flat 2, 3 Rockside Villas, Exeter, Devon, EX4 4EA |
| SCOTT-CLARKE, Kate ACTIVE | Director | 17 Sep 2007 | | England | October 1981 | The Late King's Arms, Stoke Canon, Exeter, EX5 4AW, England |
| JOBLING, David Lyall RESIGNED | Secretary | 04 Jun 2001 | 19 Jul 2002 | | | The Old Brewery, 59 Waterside, Chesham, Buckinghamshire, HP5 1PE |
| NOTTAGE, William Bruce RESIGNED | Secretary | 18 Jul 2002 | 28 Nov 2007 | | | 21 Etheldene Avenue, London, N10 3QG |
| PARKER, Michelle RESIGNED | Secretary | 07 Dec 1994 | 30 Sep 2000 | | | 16 Fore Street, Ide, Exeter, Devon, EX2 9RQ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 28 Nov 1994 | 07 Dec 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BYRNE, John Roger RESIGNED | Director | 28 Aug 2002 | 14 Feb 2008 | United Kingdom | December 1958 | 14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF |
| CRUMBY, Aubrey Edwin RESIGNED | Director | 16 Nov 1999 | 16 Aug 2005 | | August 1925 | Willingstone Farm, Moretonhampstead, Newton Abbot, Devon, TQ13 8PY |
| GILES, Mark Andrew RESIGNED | Director | 07 Dec 1994 | 18 Jul 2002 | | July 1966 | Flat 3 3 Rockside Villas, Bonhay Road, Exeter, Devon, EX4 4EA |
| JOBLING, David Lyall RESIGNED | Director | 07 Dec 1994 | 19 Jul 2002 | | June 1935 | The Old Brewery, 59 Waterside, Chesham, Buckinghamshire, HP5 1PE |
| NOTTAGE, William Bruce RESIGNED | Director | 18 Jul 2002 | 24 Jun 2008 | England | May 1954 | 21 Etheldene Avenue, London, N10 3QG |
| PARKER, Michelle RESIGNED | Director | 07 Dec 1994 | 30 Sep 2000 | | December 1953 | 16 Fore Street, Ide, Exeter, Devon, EX2 9RQ |
| TOMBLIN, Kristian Jon RESIGNED | Director | 21 Nov 2003 | 06 Jul 2007 | | June 1969 | Flat 1 3 Rockside Villas, Bonhay Road, Exeter, Devon, EX4 4EA |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 28 Nov 1994 | 07 Dec 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |