| COGHILL, Jonathan Christopher, Dr ACTIVE | Director | 01 Feb 2017 | | United Kingdom | August 1951 | 11 Frobisher Way, Tavistock, Devon, PL19 8RE, United Kingdom |
| EMMANUEL-JONES, Michaela ACTIVE | Director | 31 Jan 2017 | | England | June 1955 | 11 Frobisher Way, Tavistock, Devon, PL19 8RE, England |
| LYLE STEWART, Sophie ACTIVE | Director | 05 Aug 2009 | | United Kingdom | February 1969 | 11 Frobisher Way, Tavistock, Devon, PL19 8RE, England |
| SHULBERG, Victoria ACTIVE | Director | 18 Sep 2012 | | United Kingdom | June 1954 | 11 Frobisher Way, Tavistock, Devon, PL19 8RE, England |
| TAYLOR, Karen Louise ACTIVE | Director | 17 Dec 2014 | | United Kingdom | December 1966 | 11 Frobisher Way, Tavistock, Devon, PL19 8RE, England |
| WOOLCOCK, Neil RESIGNED | Secretary | 05 Aug 2009 | 01 Aug 2012 | | | Elfordtown Farm, Yelverton, Devon, PL20 6HY |
| ATLANTIC CONSULTANCY SERVICES LIMITED RESIGNED | Secretary | 04 Dec 2003 | 20 Nov 2009 | | | 1 Pityme Business Centre, St. Minver, Wadebridge, Cornwall, PL27 6NU |
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED RESIGNED | Secretary | 17 Nov 2015 | 05 Jun 2017 | | | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Dec 2003 | 04 Dec 2003 | | | 26, Church Street, London, NW8 8EP |
| TMS SOUTH WEST LIMITED RESIGNED | Secretary | 01 Aug 2012 | 02 Dec 2016 | | | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ |
| ALFORD, Martin Hewitt RESIGNED | Director | 05 Aug 2009 | 20 Sep 2010 | United Kingdom | June 1964 | Apartment 4, London House, 7 West Street, Tavistock, Devon, PL19 8AD |
| BROWN, Peter Derek RESIGNED | Director | 04 Dec 2003 | 30 Oct 2009 | United Kingdom | April 1942 | Flat 17 8 Grand Parade, The Hoe, Plymouth, Devon, PL1 3DF |
| JONES, Alan Philip RESIGNED | Director | 05 Aug 2009 | 31 Oct 2016 | United Kingdom | March 1938 | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ |
| KNOWLES-BROWN, Lesley Clare RESIGNED | Director | 05 Aug 2009 | 22 May 2015 | United Kingdom | October 1956 | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ |
| SMITH, Stephen David RESIGNED | Director | 05 Aug 2009 | 14 Feb 2014 | United Kingdom | August 1956 | Partment 5, London House, 7 West Street, Tavistock, Devon, PL19 8AD |
| ATLANTIC CONSULTANCY SERVICES LIMITED RESIGNED | Director | 04 Dec 2003 | 05 Jan 2005 | | | 1 Pityme Business Centre, St. Minver, Wadebridge, Cornwall, PL27 6NU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Dec 2003 | 04 Dec 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 04 Dec 2003 | 04 Dec 2003 | | | 26, Church Street, London, NW8 8EP |