| DALTON, Brian Edward ACTIVE | Director | 08 Nov 2007 | | England | July 1940 | 26, Russell Court, Bannawell Street, Tavistock, Devon, PL19 0DR, England |
| HUGHES, Simon Mark ACTIVE | Director | 24 Oct 2017 | | England | August 1962 | 26, Russell Court, Bannawell Street, Tavistock, Devon, PL19 0DR, England |
| KOLINSKY, Patrick Joseph ACTIVE | Director | 28 Mar 2022 | | England | March 1952 | 26, Russell Court, Bannawell Street, Tavistock, Devon, PL19 0DR, England |
| TURNER, James Richard ACTIVE | Director | 26 Apr 2026 | | England | August 1943 | 26, Russell Court, Bannawell Street, Tavistock, Devon, PL19 0DR, England |
| WALDRON, Andrew Thomas ACTIVE | Director | 11 Nov 2025 | | England | March 1974 | 26, Russell Court, Bannawell Street, Tavistock, Devon, PL19 0DR, England |
| ROSS, Ian Grahame RESIGNED | Secretary | 19 Nov 2002 | 10 Apr 2020 | | | 18 Russell Court, Tavistock, Devonshire, PL19 0DR |
| TAYLOR, Michael John RESIGNED | Secretary | 27 Apr 1995 | 19 Nov 2002 | | | 16 Russell Court, Bannawell Street, Tavistock, Devon, PL19 0DR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Apr 1995 | 27 Apr 1995 | | | 26, Church Street, London, NW8 8EP |
| ANDERSON, Michael Norman RESIGNED | Director | 27 Apr 1995 | 13 Sep 2003 | | February 1944 | 2 Russell Court, Bannawell Street, Tavistock, Devon, PL19 0DR |
| CLARKE, Mark Valis John RESIGNED | Director | 06 Feb 2010 | 18 Jun 2013 | Uk | March 1965 | Russell Court, Bannawell Street, Tavistock, Devon, PL19 0DR |
| COURTIS, Ian Thomas RESIGNED | Director | 10 Apr 2020 | 16 Apr 2026 | England | April 1944 | 2, Flat 2 Russell Court, Bannawell Street, Tavistock, PL19 0DR, England |
| ROSS, Ian Grahame RESIGNED | Director | 19 Nov 2002 | 10 Apr 2020 | United Kingdom | January 1937 | 18 Russell Court, Tavistock, Devonshire, PL19 0DR |
| TAYLOR, Michael John RESIGNED | Director | 27 Apr 1995 | 23 Jan 2010 | | May 1937 | 16 Russell Court, Bannawell Street, Tavistock, Devon, PL19 0DR |
| TURNER, James Richard RESIGNED | Director | 05 Aug 2013 | 26 Apr 2026 | United Kingdom | August 1943 | 26, Russell Court, Bannawell Street, Tavistock, Devon, PL19 0DR, England |
| WALDRON, Andrew Thomas RESIGNED | Director | 24 Oct 2017 | 28 Mar 2022 | England | March 1974 | 26, Russell Court, Bannawell Street, Tavistock, Devon, PL19 0DR, England |