| FIROUZABADIAN, Mohammad Reza ACTIVE | Director | 27 Feb 2026 | | England | January 1977 | 20, Wenlock Road, London, N1 7GU, England |
| MALOUF, Christopher ACTIVE | Director | 27 Feb 2026 | | Canada | June 1994 | 7405, Rte Transcanadienne, Suite 100, Montreal, Quebec, H4T 1Z2, Canada |
| ALDERSON, Margaret Annige RESIGNED | Secretary | 30 Mar 1995 | 16 May 1997 | | | Rosedale Grenville Road, Salcombe, Devon, TQ8 8BJ |
| BARRETT, Rosemary Merton RESIGNED | Secretary | 15 Oct 2020 | 27 Feb 2026 | | | First Floor Office Suite, Higher Mill Lane, Buckfast, Buckfastleigh, TQ11 0EN, England |
| BARRETT, Rosemary Merton RESIGNED | Secretary | 16 May 1997 | 26 Sep 2005 | | | Milburn Cottage Stakes Hill, Bigbury, Kingsbridge, Devon, TQ7 4BE |
| FRANKE, Malcolm David RESIGNED | Secretary | 26 Sep 2005 | 31 Mar 2017 | | | Campania, Links Road, South Milton, Kingsbridge, Devon, TQ7 3JR |
| ROBERTS, Mary Ann Kathleen RESIGNED | Secretary | 11 Oct 2016 | 15 Oct 2020 | | | Cliff House, Cliff Road, Salcombe, Devon, TQ8 8JQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Mar 1995 | 30 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| ARNOLD, William Michael, Mr. RESIGNED | Director | 01 Nov 2007 | 12 Jul 2016 | United Kingdom | October 1943 | 11, Wheeler Close, Burghfield Common, Reading, RG7 3LW, England |
| BARRETT, Jonathan Peter RESIGNED | Director | 30 Mar 1995 | 27 Feb 2026 | United Kingdom | April 1954 | First Floor Office Suite, Higher Mill Lane, Buckfast, Buckfastleigh, TQ11 0EN, England |
| BARRETT, Rosemary Merton RESIGNED | Director | 16 May 1997 | 26 Sep 2005 | England | May 1950 | Milburn Cottage Stakes Hill, Bigbury, Kingsbridge, Devon, TQ7 4BE |
| BETTS, Heather Alison RESIGNED | Director | 01 Nov 2007 | 05 Sep 2008 | England | February 1968 | 54, South Ford Road, Dartmouth, Devon, TQ6 9QS, United Kingdom |
| DODD, Sarah Louise RESIGNED | Director | 17 Oct 2014 | 27 Feb 2026 | England | September 1972 | First Floor Office Suite, Higher Mill Lane, Buckfast, Buckfastleigh, TQ11 0EN, England |
| HARTMAN, Simon Robert RESIGNED | Director | 08 Apr 2012 | 21 Mar 2017 | England | August 1974 | Cliff House, Cliff Road, Salcombe, Devon, TQ8 8JQ |
| HOLE, Thomas John RESIGNED | Director | 17 Oct 2014 | 27 Feb 2026 | England | May 1983 | First Floor Office Suite, Higher Mill Lane, Buckfast, Buckfastleigh, TQ11 0EN, England |
| MILLWARD, Christopher RESIGNED | Director | 30 Mar 1995 | 16 May 1997 | | May 1951 | Rosedale Grenville Road, Salcombe, Devon, TQ8 8BJ |
| STAREY, William Butterfield RESIGNED | Director | 06 Apr 1995 | 12 Jul 2010 | United Kingdom | August 1945 | Were Down, Bigbury, Kingsbridge, Devon, TQ7 4AL |
| WALKER, Nicholas Robert RESIGNED | Director | 01 Nov 2007 | 24 Sep 2025 | United Kingdom | August 1956 | Higher Nuckwell, Venn, Aveton Gifford, Kingsbridge, Devon, TQ7 4NZ, United Kingdom |