| ROPER, David William ACTIVE | Secretary | 13 Apr 2007 | | | | Beulah, Shurdington Road Bentham, Cheltenham, Gloucestershire, GL51 4UA |
| AH-CHUNG, Paulette ACTIVE | Director | 04 Jun 2024 | | England | February 1971 | C/O Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, TR7 1RP, United Kingdom |
| HEWER, Simon William ACTIVE | Director | 10 Jan 2022 | | England | August 1966 | Fourways, Queens Mead, Painswick, Stroud, GL6 6XA, England |
| JACKSON, Fiona Jean ACTIVE | Director | 03 Oct 2022 | | England | January 1964 | 23, Harecroft, Fetcham, Leatherhead, KT22 9NS, England |
| MANN, Jason Harry ACTIVE | Director | 07 Apr 2025 | | England | January 1959 | C/O Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, TR7 1RP, United Kingdom |
| PICKUP, James ACTIVE | Director | 10 Feb 2026 | | England | May 1951 | 3 Spinnakers, Pentire Avenue, Newquay, TR7 1TT, England |
| ROPER, David William ACTIVE | Director | 13 Apr 2007 | | United Kingdom | November 1958 | Beulah, Shurdington Road Bentham, Cheltenham, Gloucestershire, GL51 4UA |
| SCHMITT, Maja ACTIVE | Director | 09 Dec 2020 | | Netherlands | May 1968 | Waterlandsingel 112, 2548st, The Hague, Netherlands |
| SHAW, Trevor ACTIVE | Director | 28 Jan 2026 | | England | September 1942 | C/O Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, TR7 1RP, United Kingdom |
| WOODMAN, Lisa Louise ACTIVE | Director | 09 Dec 2020 | | England | March 1963 | 18 Spinnakers, Pentire Avenue, Newquay, TR7 1TT, England |
| WATTS, Shaun RESIGNED | Secretary | 19 Mar 2004 | 13 Apr 2007 | | | Hills View, Manor Road, Landkey, Devon, EX32 0JJ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 19 Mar 2004 | 19 Mar 2004 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |
| BROWN, Douglas Arthur RESIGNED | Director | 19 Mar 2004 | 13 Apr 2007 | | March 1949 | 38 Coppice Gate, Newpact, Barnstaple, Devon, EX32 9PE |
| CHILDS, Dianne RESIGNED | Director | 21 Oct 2005 | 08 Oct 2007 | | November 1965 | 106 The Spinnakers, Liverpool, Merseyside, L19 3RY |
| DOWLING, Michael Raymond RESIGNED | Director | 27 Feb 2011 | 08 Jul 2016 | England | December 1954 | 104, Ratcliffe Drive, Stoke Gifford, Bristol, BS34 8UB, England |
| JACKSON, Fiona Jean RESIGNED | Director | 12 Aug 2019 | 29 Sep 2020 | England | January 1964 | Flat 4 Spinnakers, Pentire Avenue, Newquay, TR7 1TT, England |
| JONES, Alma Dorothea RESIGNED | Director | 11 Dec 2005 | 08 Oct 2007 | | November 1958 | 25b The Spinnakers, Liverpool, Merseyside, L19 3RZ |
| MCCARTHY, Malcolm Paul RESIGNED | Director | 10 Dec 2019 | 28 Feb 2022 | England | December 1957 | 23 Spinnakers, Pentire Avenue, Newquay, TR7 1TT, England |
| MCCREADIE, Andrew RESIGNED | Director | 03 Nov 2016 | 28 Mar 2022 | United Kingdom | June 1973 | 15 Spinnakers, Pentire Avenue, Newquay, TR7 1TT, England |
| MONK, Sarah Elizabeth RESIGNED | Director | 05 May 2008 | 10 Dec 2019 | England | April 1969 | Apartment 23 The Spinnakers, Pentire, Newquay, Cornwall, TR7 1TT |
| OSBORNE, Carole Ann RESIGNED | Director | 05 Nov 2016 | 29 Nov 2017 | England | June 1953 | 8 Spinnakers, Pentire Avenue, Newquay, TR7 1TT, England |
| OSBORNE, Carole Ann RESIGNED | Director | 21 Feb 2010 | 18 Mar 2015 | England | June 1953 | 9 Spinnakers, Pentire Avenue, Newquay, Cornwall, TR7 1TT, England |
| PICKUP, James RESIGNED | Director | 10 Jan 2022 | 05 Feb 2024 | England | May 1951 | 3, Spinnakers, Pentire Avenue, Newquay, TR7 1TT, England |
| PIDDINGTON, Anthony Paul RESIGNED | Director | 05 May 2008 | 27 Oct 2025 | England | January 1940 | 7 Spinnakers, Pentire Avenue, Newquay, Cornwall, TR7 1TT |
| ROBINSON, William Alfred RESIGNED | Director | 11 Dec 2005 | 08 Oct 2007 | | December 1951 | 25b The Spinnakers, Liverpool, Merseyside, L19 3RZ |
| ROGERS, Martin Denis RESIGNED | Director | 13 Apr 2007 | 24 Aug 2012 | United Kingdom | January 1956 | Whitehayes 56 Marldon Cross Hill, Marldon, Paignton, Devon, TQ3 1PD |
| SARGENT, Charles Edward RESIGNED | Director | 20 Mar 2013 | 13 Feb 2017 | England | March 1968 | 4, Spinnakers, Pentire Avenue, Newquay, Cornwall, TR7 1TT, England |
| SHANNON, Anthony RESIGNED | Director | 11 Oct 2005 | 08 Oct 2007 | England | March 1961 | 100 The Spinnakers, Benfleet House, Liverpool, Merseyside, L19 3RY |
| SMART, Valerie Anne RESIGNED | Director | 21 Jun 2018 | 15 Dec 2020 | England | August 1945 | Firtree, Turfdown, Bodmin, Cornwall, PL30 4AP, England |
| WADE, Matthew Alan RESIGNED | Director | 07 Jan 2021 | 28 Jan 2021 | England | May 1974 | 143, Bromyard Road, Worcester, WR2 5DL, England |
| WATTS, Shaun RESIGNED | Director | 19 Mar 2004 | 13 Apr 2007 | | March 1970 | Hills View, Manor Road, Landkey, Devon, EX32 0JJ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 19 Mar 2004 | 19 Mar 2004 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |