| CARRICK JOHNSON MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 01 Jan 2011 | | | | 184, Union Street, Torquay, TQ2 5QP, England |
| DUFFIELD, Stephen Leslie ACTIVE | Director | 16 Mar 2019 | | England | June 1951 | 184, Union Street, Torquay, TQ2 5QP, England |
| IMLAH, Alexander Menzies ACTIVE | Director | 24 May 2023 | | England | April 1964 | 184, Union Street, Torquay, TQ2 5QP, England |
| SMITH, George Edward ACTIVE | Director | 10 Mar 2000 | | Greece | September 1951 | Constantinoupoleos 21, Glyfada Gr-166 75, Greece |
| SMITH, Glenn ACTIVE | Director | 21 Mar 2026 | | England | August 1973 | 184, Union Street, Torquay, TQ2 5QP, England |
| CORDING, Roger Charles RESIGNED | Secretary | 23 Mar 2002 | 31 Dec 2010 | | | 58 Hayesford Park Drive, Bromley, Kent, BR2 9DB |
| MALOVANY, John Peter RESIGNED | Secretary | 23 Jul 1998 | 10 Mar 2000 | | | Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS |
| VINEY, Joanna Claire RESIGNED | Secretary | 10 Mar 2000 | 24 Feb 2001 | | | 10 The Riviera, Park Hill Road, Torquay, Devon, TQ1 2DB |
| VINEY, Robert Alan RESIGNED | Secretary | 24 Feb 2001 | 23 Mar 2002 | | | 10 The Riviera, Park Hill Road, Torquay, Devon, TQ1 2DB |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 14 Jan 1998 | 23 Jul 1998 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BAINES, John David, Dr RESIGNED | Director | 07 Mar 2020 | 19 Aug 2021 | England | August 1938 | 184, Union Street, Torquay, TQ2 5QP, England |
| CORDING, Roger Charles RESIGNED | Director | 10 Mar 2000 | 16 Jun 2012 | United Kingdom | March 1933 | 58 Hayesford Park Drive, Bromley, Kent, BR2 9DB |
| FURNISS, Alan RESIGNED | Director | 31 May 2003 | 08 Jul 2019 | England | July 1952 | 10 The Riviera, Park Hill Road, Torquay, Devon, TQ1 2DB |
| GIBLIN, Hubert RESIGNED | Director | 29 Jan 1999 | 10 Mar 2000 | | July 1935 | Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP |
| GRANT, James Joseph RESIGNED | Director | 23 Jul 1998 | 10 Mar 2000 | United Kingdom | June 1957 | 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR |
| HOYLE, John Brian RESIGNED | Director | 23 Jul 1998 | 29 Jan 1999 | | August 1949 | Merryfield Ridge Road, Maidencombe, Torquay, TQ1 4TD |
| MALOVANY, John Peter RESIGNED | Director | 23 Jul 1998 | 10 Mar 2000 | England | March 1951 | Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS |
| SKYRME, Colin John RESIGNED | Director | 10 Mar 2000 | 24 Mar 2016 | United Kingdom | June 1951 | Downalong, Lower Town, Claines, Worcester, Worcestershire, WR3 7RY |
| SMITH, Antony Panayiotis RESIGNED | Director | 10 Mar 2000 | 16 Jun 2012 | United Kingdom | November 1954 | Torwell House, Webbington Road, Cross, Somerset, BS26 2EL |
| SMITH, Panayiotis Leslie RESIGNED | Director | 27 Apr 2013 | 17 Dec 2018 | England | June 1981 | 184, Union Street, Torquay, TQ2 5QP, England |
| VINEY, Robert Alan RESIGNED | Director | 24 Feb 2001 | 23 Mar 2002 | | April 1955 | 10 The Riviera, Park Hill Road, Torquay, Devon, TQ1 2DB |
| WAKEMAN, Karen RESIGNED | Director | 16 Mar 2019 | 03 Apr 2019 | England | August 1964 | 184, Union Street, Torquay, TQ2 5QP, England |
| WOLLACOTT, Christopher Leonard RESIGNED | Director | 16 Jun 2012 | 19 Feb 2019 | England | May 1951 | 184, Union Street, Torquay, TQ2 5QP, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 14 Jan 1998 | 23 Jul 1998 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 14 Jan 1998 | 23 Jul 1998 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |