| BEDFORD, Sonya ACTIVE | Director | 26 Nov 2013 | | England | December 1973 | Curzon House, Southernhay West, Exeter, EX1 1RS, England |
| BUTLIN, Joanna Louise ACTIVE | Director | 07 Sep 2023 | | England | August 1968 | Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL, England |
| EDDIE, Philippa Sian Alexandra ACTIVE | Director | 09 Sep 2020 | | England | November 1968 | Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL, England |
| GOWDY, Jonathan ACTIVE | Director | 20 Dec 2010 | | England | November 1965 | Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL, England |
| HYMAN, Merlin Michael ACTIVE | Director | 20 Dec 2010 | | England | September 1969 | Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL, England |
| JOHN, Alan Richard ACTIVE | Director | 26 Nov 2008 | | United Kingdom | July 1959 | Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL, England |
| KAY, Alison ACTIVE | Director | 08 Sep 2026 | | England | May 1964 | Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL, England |
| OGILVIE, Charles Alexander Howard, Dr ACTIVE | Director | 04 Jan 2023 | | England | December 1982 | 7, Chelsea Road, Bath, BA1 3DU, England |
| VACCARO, James Carmine Antony ACTIVE | Director | 25 Nov 2014 | | England | September 1974 | Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL, England |
| PERKINS, Inger RESIGNED | Secretary | 05 Jul 2004 | 15 Mar 2005 | | | The Bothy, Escot Park, Ottery St Mary, Devon, EX11 1LU |
| UDEN, Chloe RESIGNED | Secretary | 15 Mar 2005 | 17 May 2016 | | | 63, Roseland Avenue, Exeter, EX1 2TN, England |
| CURZON CORPORATE SECRETARIES LIMITED RESIGNED | Secretary | 07 Oct 2002 | 05 Jul 2004 | | | Curzon House, Southernhay West, Exeter, Devon, EX1 1AB |
| ALDER, Martin Arthur RESIGNED | Director | 11 Oct 2002 | 03 Oct 2007 | United Kingdom | February 1947 | Sunnyheights Tobacconist Road, Minchinhampton, Stroud, Gloucestershire, GL6 9JJ |
| BLIGHT, John RESIGNED | Director | 07 Oct 2002 | 15 Nov 2006 | England | June 1936 | Trevaylor The Common, Patchway, Bristol, South Gloucestershire, BS34 6AL |
| BOOTH, Martin Galloway RESIGNED | Director | 24 Nov 2003 | 29 Mar 2006 | | September 1950 | The Malverns, Gore Road, Burnham On Sea, Somerset, TA8 2HL |
| CAPENER, Peter James RESIGNED | Director | 11 Oct 2002 | 26 Nov 2013 | England | July 1961 | Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN, Uk |
| COOPER, Nicholas James Burcombe RESIGNED | Director | 11 Oct 2002 | 16 Nov 2004 | England | November 1941 | 5 College Fields, Bristol, BS8 3HP |
| COUZENS, Charles Harry RESIGNED | Director | 14 Nov 2007 | 26 Nov 2013 | England | April 1961 | Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN, Uk |
| CRESSWELL, Richard Charles, Dr RESIGNED | Director | 26 Jun 2006 | 01 Dec 2010 | United Kingdom | October 1953 | Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN, Uk |
| DAVENPORT, Juliet Sarah Lovedy RESIGNED | Director | 30 Jan 2007 | 01 Dec 2010 | United Kingdom | February 1968 | Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN, Uk |
| DERRICK OBE, Kelvyn Garth RESIGNED | Director | 22 Jan 2008 | 31 Mar 2012 | United Kingdom | October 1947 | Watercoombes, West Milton, Bridport, Dorset, DT6 3SJ |
| EVANS, Neil Howard RESIGNED | Director | 07 Oct 2002 | 27 Oct 2009 | United Kingdom | September 1957 | Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN, Uk |
| FREEBORN, Richard Simon RESIGNED | Director | 15 Nov 2006 | 02 Sep 2010 | United Kingdom | September 1967 | Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN, Uk |
| GIBSON, Claire Elizabeth RESIGNED | Director | 25 Nov 2002 | 01 Dec 2010 | United Kingdom | February 1970 | Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN, Uk |
| HILES, Cheryl Dawn RESIGNED | Director | 20 Dec 2010 | 31 May 2017 | England | February 1979 | Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN, Uk |
| HUNTINGFORD, Michael RESIGNED | Director | 11 Nov 2009 | 08 Sep 2026 | England | June 1962 | Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL, England |
| JOHNS, Jonathan Henry RESIGNED | Director | 11 Nov 2009 | 30 Sep 2021 | England | January 1958 | Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL, England |
| LEGGE, Kayte Anne Eve RESIGNED | Director | 09 Sep 2020 | 07 Sep 2023 | England | December 1979 | Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL, England |
| MCCLAY, Catherine Isabel, Dr RESIGNED | Director | 26 Apr 2018 | 22 Jul 2024 | England | August 1968 | Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL, England |
| PALMER, Colin RESIGNED | Director | 29 Sep 2003 | 27 Oct 2009 | United Kingdom | March 1948 | Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN, Uk |
| PARTRIDGE, Matthew Richard RESIGNED | Director | 11 Oct 2002 | 30 Sep 2003 | | September 1971 | 50 Chandlers Walk, Haven Banks, Exeter, EX2 8BA |
| ROBERTS, Simon John Le Grys RESIGNED | Director | 18 Nov 2002 | 29 Sep 2010 | United Kingdom | April 1963 | Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN, Uk |
| SCHOLES, Haydn RESIGNED | Director | 07 Oct 2002 | 15 Nov 2006 | England | April 1953 | 23 Chycoose Parc Point, Devoran, Truro, Cornwall, TR3 6NT |
| SKELLETT, Colin Frank RESIGNED | Director | 11 Oct 2002 | 21 Jan 2008 | | June 1945 | Hentley Brake, North Stoke, Bath, Somerset, BA1 9AS |
| TOPPING, Nigel Paul RESIGNED | Director | 26 Nov 2013 | 27 Nov 2019 | England | November 1965 | Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL, England |
| WARD, Stephen RESIGNED | Director | 15 Nov 2006 | 29 Sep 2010 | United Kingdom | May 1971 | Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN, Uk |
| WATSON, Leslie Ruth RESIGNED | Director | 11 Oct 2002 | 26 Nov 2008 | United Kingdom | March 1959 | Feoffee Cottages, Itchington, Bristol, Avon, BS35 3TH |