| BUCKLE, Christopher John ACTIVE | Secretary | 09 Jan 2006 | | | | 40 Temeraire Road, Manadon Park, Plymouth, Devon, PL5 3UB |
| BYGRAVE, Gerald ACTIVE | Director | 07 Sep 2025 | | England | October 1944 | 40 Temeraire Road, Manadon Park, Plymouth, Devon, PL5 3UB |
| GOWLAND, Jillian Anne RESIGNED | Secretary | 28 Feb 1996 | 06 Jan 1998 | | | Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL |
| HARRINGTON, Michael RESIGNED | Secretary | 28 Feb 1996 | 28 Feb 1996 | | | 28 Arlington Avenue, London, N1 7AX |
| KNAPPER, Charles Edward Swatman RESIGNED | Secretary | 20 Nov 2001 | 09 Jan 2006 | | | 308 St Levan Road, Keyham, Plymouth, PL2 1JP |
| MASHITER, Rosa Marie RESIGNED | Secretary | 11 Dec 1996 | 06 Jan 1998 | | | 8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR |
| WYSE, Alison RESIGNED | Secretary | 06 Jan 1998 | 20 Nov 2001 | | | 53 Holne Chase, Widewell, Plymouth, Devon, PL6 7UA |
| BRADFORD, Caroline Ann RESIGNED | Director | 06 Jan 1998 | 01 Jul 2002 | | December 1964 | 47 Holne Chase, Widewell, Plymouth, Devon, PL6 7UA |
| BUCKLE, Christopher John RESIGNED | Director | 29 May 2003 | 09 Jan 2006 | England | July 1968 | 40 Temeraire Road, Manadon Park, Plymouth, Devon, PL5 3UB |
| BYGRAVE, Carol Lesley RESIGNED | Director | 28 Feb 2013 | 03 Mar 2025 | United Kingdom | January 1947 | 51, Sefton Avenue, Lipson, Plymouth, Devon, PL4 7HB, United Kingdom |
| GOWLAND, Jillian Anne RESIGNED | Director | 28 Feb 1996 | 06 Jan 1998 | | January 1949 | Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL |
| HOPPER, Michelle RESIGNED | Director | 06 Jan 1998 | 12 Jun 2003 | | July 1978 | 55, Holne Chase The Spinney, Widewell, Plymouth Devon, PI6 7UA |
| MADDISON, Robert James Richard RESIGNED | Director | 06 Jan 1998 | 07 Nov 2003 | | March 1974 | 45 Holne Chase, Widewell, Plymouth, Devon, PL6 7UA |
| MASHITER, Rosa Marie RESIGNED | Director | 11 Dec 1996 | 06 Jan 1998 | | August 1942 | 8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR |
| MCLEAN, Nicholas Ross RESIGNED | Director | 12 Jun 2004 | 20 Aug 2006 | | August 1979 | 53 Holne Chase, Widewell, Plymouth, Devon, PL6 7UA |
| TOLCHARD, David RESIGNED | Director | 06 Jan 1998 | 01 Oct 2002 | | March 1974 | 49 Holne Chase, Widewell, Plymouth, Devon, PL6 7UA |
| TYSON, Christopher Roberto RESIGNED | Director | 28 Feb 1996 | 06 Jan 1998 | | March 1947 | Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ |
| VINCE, Louise Jane RESIGNED | Director | 09 Oct 2006 | 02 Jan 2014 | United Kingdom | June 1972 | 40 Temeraire Road, Manadon Park, Plymouth, Devon, PL5 3UB |
| WYSE, Alison RESIGNED | Director | 06 Jan 1998 | 29 May 2003 | | December 1966 | 53 Holne Chase, Widewell, Plymouth, Devon, PL6 7UA |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 28 Feb 1996 | 28 Feb 1996 | | | 6-8 Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Director | 28 Feb 1996 | 28 Feb 1996 | | | 6-8 Underwood Street, London, N1 7JQ |