| HIRD, Matthew James Kerridge ACTIVE | Director | 27 Oct 2023 | | United Kingdom | September 1972 | Falcon House, Charles Street, Truro, TR1 2PH, England |
| KEMP, Jozephus ACTIVE | Director | 25 Sep 2026 | | England | September 1971 | Falcon House, Charles Street, Truro, TR1 2PH, England |
| TURVEY, Lodewyk Daniel ACTIVE | Director | 09 Oct 2024 | | South Africa | November 1958 | Falcon House, Charles Street, Truro, TR1 2PH, England |
| LYNCH, Gerard Sean RESIGNED | Secretary | 09 May 2008 | 08 Apr 2011 | | | 48, Overstone Road, Harpenden, Herts, AL5 5PJ |
| SHOESMITH, Alan Peter RESIGNED | Secretary | 13 Aug 2007 | 09 May 2008 | | | Sunnyfield, Millford Road, Sidmouth, Devon, EX10 8DR |
| BONDLAW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 May 2007 | 13 Aug 2007 | | | 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA |
| SGH COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 08 Apr 2011 | 08 Jul 2016 | | | One America Square, Crosswall, London, EC3N 2SG |
| ARMSTRONG, Kenneth RESIGNED | Director | 11 Apr 2024 | 09 Oct 2024 | Canada | June 1969 | Stephens Scown Llp, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom |
| ASHLEY, Robert Norman RESIGNED | Director | 09 May 2008 | 06 Jan 2010 | United Kingdom | July 1950 | 9 Hereford Square, London, SW7 4TT |
| HALL, Christopher Raymond John RESIGNED | Director | 01 Nov 2007 | 30 Apr 2008 | England | October 1949 | Longcroft, Sea, Ilminster, Somerset, TA19 0SB |
| LYNCH, Gerard Sean RESIGNED | Director | 18 Sep 2007 | 31 Dec 2009 | United Kingdom | December 1961 | 48 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ |
| MIHALOP, Owen Daniel RESIGNED | Director | 15 Aug 2016 | 25 Apr 2025 | England | December 1973 | Stephens Scown Llp, Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom |
| SHOESMITH, Alan Peter RESIGNED | Director | 13 Aug 2007 | 08 Jul 2016 | United Kingdom | September 1948 | Sunnyfield, Millford Road, Sidmouth, Devon, EX10 8DR |
| SMITH, Geoffrey Gordon RESIGNED | Director | 09 May 2008 | 08 Jul 2016 | United Kingdom | September 1944 | 3 Greenhill, Weymouth, Dorset, DT4 7SP |
| STONE, David John RESIGNED | Director | 13 Aug 2007 | 01 Apr 2010 | England | February 1941 | Lanwennap, Gwennap, Redruth, Cornwall, TR16 6BD |
| THOMPSON, Mark Edward RESIGNED | Director | 13 Aug 2007 | 31 Dec 2009 | England | June 1972 | 40 Abbey Gardens, London, NW8 9AT |
| WILLIAMS, Kevin Peter RESIGNED | Director | 15 Aug 2016 | 31 Oct 2019 | United Kingdom | July 1949 | Osprey House, Malpas Road, Truro, Cornwall, TR1 1LT |
| WILLIAMS, Kevin Peter RESIGNED | Director | 13 Aug 2007 | 01 Apr 2010 | United Kingdom | July 1949 | 1 Botallack Moor, St. Just, Penzance, Cornwall, TR19 7QH |
| WILLIAMS, Richard David RESIGNED | Director | 08 Jul 2016 | 31 Mar 2024 | Canada | December 1966 | 580-625, How Street, Vancouver, B.C., V6C2T6, Canada |
| BONDLAW DIRECTORS LIMITED RESIGNED | Nominee Director | 10 May 2007 | 13 Aug 2007 | | | 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA |