| MELROSE, Simon Robin Campbell ACTIVE | Director | 11 Aug 2010 | | United Kingdom | December 1964 | The Manor House, High Street, Honiton, EX14 1LJ, England |
| WARE, Juliet ACTIVE | Director | 27 Aug 1998 | | England | September 1966 | The Manor House, High Street, Honiton, EX14 1LJ, England |
| CLARKE, Dolina June RESIGNED | Secretary | 09 Jun 1995 | 20 Sep 1996 | | | Flat2 14 Richmond Road, Exeter, EX4 4JA |
| GORFIN, David John RESIGNED | Secretary | 20 Jan 1995 | 09 Jun 1995 | | | 19 Princes Square, St Thomas, Exeter, Devon, EX2 9AN |
| MUZZLEWHITE, Philip William RESIGNED | Secretary | 20 Sep 1996 | 01 Jan 2016 | | | Thyme Cottage, Brampford Speke, Exeter, Devon, EX5 5DR |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Jan 1995 | 20 Jan 1995 | | | 120 East Road, London, N1 6AA |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 30 Aug 2024 | 28 May 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 |
| CLARKE, Dolina June RESIGNED | Director | 09 Jun 1995 | 27 Aug 1998 | | June 1947 | Flat2 14 Richmond Road, Exeter, EX4 4JA |
| COLE, Michael John RESIGNED | Director | 20 Jan 1995 | 09 Jun 1995 | | May 1940 | 19 Princes Square, St Thomas, Exeter, Devon, EX2 9AN |
| DOWNING, Rita Cherie RESIGNED | Director | 27 Aug 1998 | 01 Oct 2009 | | September 1946 | Flat 5 14 Richmond Road, Exeter, Devon, EX4 4JA |
| EATON, Jason Edward RESIGNED | Director | 09 Jun 1995 | 20 Dec 2003 | | December 1967 | Flat 1 14 Richmond Road, Exeter, Devon, EX4 4JA |
| ODD, David Edward, Dr RESIGNED | Director | 01 Sep 2003 | 05 Nov 2007 | | March 1973 | Flat 1, 14 Richmond Road, Exeter, Devon, EX4 4JA |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 20 Jan 1995 | 20 Jan 1995 | | | 120 East Road, London, N1 6AA |