| GERRARD, Donald Ian ACTIVE | Secretary | 21 Apr 2022 | | | | 22b, Weston Park Road, Plymouth, PL3 4NU, England |
| PILGRIM, Daniel Steven ACTIVE | Director | 23 Apr 2021 | | United Kingdom | April 1980 | 22b, Weston Park Road, Plymouth, PL3 4NU, England |
| SYMONDS, Claire Louise ACTIVE | Director | 03 Nov 2014 | | United Kingdom | May 1974 | 22b, Weston Park Road, Plymouth, PL3 4NU, England |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 12 Sep 2000 | 26 Sep 2000 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| GEM ESTATE MANAGEMENT LIMITED RESIGNED | Secretary | 26 Sep 2000 | 21 Apr 2022 | | | Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom |
| BAMBROUGH, Stephen John RESIGNED | Director | 19 Mar 2003 | 18 Jan 2005 | | September 1976 | 123 Cunningham Road, Tamerton Foliot, Plymouth, Devon, PL5 4PU |
| BOLTON, Katie RESIGNED | Director | 27 Oct 2014 | 14 Feb 2019 | United Kingdom | April 1979 | 108, Cunningham Road, Tamerton Foliot, Plymouth, Devon, PL5 4PU, England |
| BOORMAN, Elizabeth RESIGNED | Director | 31 Mar 2009 | 01 Oct 2014 | United Kingdom | April 1980 | 129, Cunningham Road, Tamerton Foliot, Plymouth, Devon, PL5 4PU |
| GOODRIDGE, Rachael Clare RESIGNED | Director | 03 Nov 2014 | 30 Jun 2023 | England | August 1980 | 22b, Weston Park Road, Plymouth, PL3 4NU, England |
| GOWLAND, Brian RESIGNED | Director | 19 Mar 2003 | 01 Oct 2006 | | November 1948 | 139 Cunningham Road, Tamerton Foliot, Plymouth, Devon, PL5 4PU |
| IRELAND, Colin Huw RESIGNED | Director | 23 Apr 2012 | 19 May 2014 | United Kingdom | June 1969 | 111, Cunningham Road, Tamerton Foliot, Plymouth, Devon, PL5 4PU |
| KEARLEY, Christopher Herbert RESIGNED | Director | 11 Sep 2019 | 11 May 2021 | United Kingdom | June 1966 | Thamesbridge Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom |
| MOATE, Amelia Margaret RESIGNED | Director | 15 Aug 2019 | 06 Apr 2021 | United Kingdom | March 1983 | Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, England |
| MOTTEUX, Hugues Renier Gaston Camille Gislain RESIGNED | Director | 19 Mar 2003 | 19 Aug 2019 | United Kingdom | May 1935 | 131 Cunningham Road, Tamerton Foliot, Plymouth, Devon, PL5 4PU |
| PARSONAGE, Jacqueline RESIGNED | Director | 23 Sep 2004 | 19 Jan 2011 | United Kingdom | May 1951 | 142 Cunningham Road, Plymouth, Devon, PL5 4PX |
| PEEL, Jean Rosalie RESIGNED | Director | 15 Oct 2014 | 30 Jun 2023 | United Kingdom | December 1929 | Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, England |
| PRENTICE, Anthony Peter RESIGNED | Director | 12 May 2003 | 19 May 2014 | United Kingdom | May 1954 | 133 Cunningham Road, Tamerton Foliot, Plymouth Devon, PL5 4PU |
| SMITH, Rachel RESIGNED | Director | 19 Mar 2003 | 20 Sep 2004 | | April 1976 | 143 Cunningham Road, Plymouth, Devon, PL5 4PX |
| TOMKINSON, Sandra RESIGNED | Director | 19 Mar 2003 | 15 Jun 2006 | United Kingdom | January 1969 | 3 Boaden Close, Hatt, Saltash, Cornwall, PL12 6NT |
| WELLINGTON, Sharon Esther RESIGNED | Director | 30 Jun 2005 | 30 Jun 2023 | United Kingdom | June 1959 | 22b, Weston Park Road, Plymouth, PL3 4NU, England |
| ANNINGTON NOMINEES LIMITED RESIGNED | Director | 26 Sep 2000 | 31 Mar 2003 | | | 1 Callaghan Square, Cardiff, CF10 5BT |
| FILBUK NOMINEES LIMITED RESIGNED | Nominee Director | 12 Sep 2000 | 26 Sep 2000 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |