| LENN, Michael Jeremy, Dr. ACTIVE | Director | 18 Mar 2014 | | England | June 1963 | 1, Kingsgate Business Centre, Duchy Road, Heathpark Industrial Estate, Honiton, Devon, EX14 1YG, England |
| MAINI, Giacomo ACTIVE | Director | 17 Jul 2024 | | United Kingdom | April 1969 | 6, Blackboy Road, Exeter, EX4 6SG, England |
| WOOLNER, Nicola ACTIVE | Director | 17 Jul 2024 | | England | March 1958 | 6, Blackboy Road, Exeter, EX4 6SG, England |
| COLE, Julia Valentine RESIGNED | Secretary | 04 Jan 1995 | 05 Sep 2001 | | | Greencroft, Buckerell, Honiton, Devon, EX14 3EH |
| COLLENETTE, Paul Bruce Bowers RESIGNED | Secretary | 15 Oct 2001 | 31 May 2024 | | | 20 Highfield, Clyst Road Topsham, Exeter, Devon, EX3 0DA |
| SMALE, Sheila Anne RESIGNED | Secretary | 05 Sep 2001 | 15 Oct 2001 | | | Fir Lodge Tipton Cross, West Hill, Ottery St Mary, Devon, EX11 1UY |
| BRISTOL LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 04 Jan 1995 | 04 Jan 1995 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |
| COLLENETTE, Paul Bruce Bowers RESIGNED | Director | 15 Oct 2001 | 31 May 2024 | United Kingdom | April 1946 | 20, Highfield Clyst Road, Topsham, Exeter, Devon, EX3 0DA, England |
| HARVEY, Thomas William RESIGNED | Director | 20 Aug 2009 | 11 Aug 2010 | England | July 1943 | Bennettshayes Farm, Awliscombe, Honiton, Devon, EX14 3PY |
| MCCARTHY, Ian Richard RESIGNED | Director | 17 Aug 2006 | 16 Aug 2007 | | August 1954 | Fern House, West Hill Road West Hill, Ottery St Mary, Devon, EX11 1TY |
| SMALE, Geoffrey Harry RESIGNED | Director | 28 Apr 2011 | 30 Sep 2013 | United Kingdom | September 1924 | 20 Highfield, Clyst Road Topsham, Exeter, Devon, EX3 0DA |
| SMALE, Geoffrey Harry RESIGNED | Director | 16 Aug 2007 | 20 Aug 2009 | England | September 1924 | Fir Lodge Tipton Cross, West Hill, Ottery St Mary, Devon, EX11 1UY |
| SMALE, Geoffrey Harry RESIGNED | Director | 04 Jan 1995 | 17 Aug 2006 | England | September 1924 | Fir Lodge Tipton Cross, West Hill, Ottery St Mary, Devon, EX11 1UY |
| BOURSE SECURITIES LIMITED RESIGNED | Nominee Director | 04 Jan 1995 | 04 Jan 1995 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |