| PURSER, Benjamin Graham ACTIVE | Secretary | 30 Apr 2009 | | | | Ochiltree House, Burridge Road, Chelston, Torquay, Devon, TQ2 6JB |
| PURSER, Adam Diarmid ACTIVE | Director | 23 Oct 1996 | | England | March 1949 | Mermaids, St Mawes, Truro, Cornwall, TR2 5AA |
| PURSER, Benjamin Graham ACTIVE | Director | 30 Nov 1996 | | United Kingdom | August 1942 | Ochiltree House Burridge Road, Chelston, Torquay, Devon, TQ2 6JB |
| PURSER, Deborah Joy ACTIVE | Director | 23 Oct 1996 | | United Kingdom | November 1965 | Mermaid, St Mawes, Truro, Cornwall, TR2 5AA |
| PURSER, Adam Diarmid RESIGNED | Secretary | 23 Oct 1996 | 30 Nov 1996 | | | 2 Mead Mews, St Johns Road, Belper |
| PURSER, Julian Edgerley RESIGNED | Secretary | 30 Nov 1996 | 04 Apr 2009 | | | The Osters Old Coach, Road Cross, Axbridge, Somerset, BS26 2EQ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Sep 1996 | 23 Oct 1996 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ALLIN, Suzanne RESIGNED | Director | 20 Sep 2001 | 26 Jul 2003 | | May 1961 | Annedd Wen, Fennant Road, Ponciau, Wrexham, Clwyd, LL14 1PG |
| HUTCHINSON, Alan RESIGNED | Director | 12 Oct 2008 | 22 Jan 2026 | Scotland | February 1959 | Add View, Bellanoch, Lochgilphead, PA31 8SN, Scotland |
| MILLER, Kevin Philip RESIGNED | Director | 25 Jan 1997 | 20 Sep 2001 | England | June 1946 | Farm, House 43, Main Street, Breaston, Derbyshire, DE72 3DX, England |
| PEGG, Christopher Ian Watson RESIGNED | Director | 19 Jan 2003 | 12 Oct 2008 | England | May 1948 | Farmlands, 3 Ringslade Close Highweeks, Newton Abbot, Devon, TQ12 1QX |
| PRIZEMAN, Rebecca RESIGNED | Director | 30 Nov 2018 | 17 Oct 2019 | England | February 1989 | Mermaids, St Mawes, Truro, Cornwall, TR2 5AA |
| PURSER, Julian Edgerley RESIGNED | Director | 30 Nov 1996 | 14 Apr 2009 | | December 1940 | The Osters Old Coach, Road Cross, Axbridge, Somerset, BS26 2EQ |
| WESTLAKE, Roy James RESIGNED | Director | 13 May 1997 | 20 Sep 2001 | United Kingdom | March 1945 | 30 Heron Walk, North Hykeham, Lincoln, Lincolnshire, LN6 9TR |
| WILLIAMS, Melissa Caroline RESIGNED | Director | 30 Nov 2018 | 13 May 2019 | England | January 1985 | Mermaids, St Mawes, Truro, Cornwall, TR2 5AA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 27 Sep 1996 | 23 Oct 1996 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 Sep 1996 | 23 Oct 1996 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |