| BUCKLAND, Nicholas Brian ACTIVE | Director | 01 Aug 2024 | | England | February 1951 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| DALE, Kirstine Ida ACTIVE | Director | 26 Sep 2024 | | England | December 1973 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| DENTON, Keri Anne ACTIVE | Director | 18 Jun 2012 | | United Kingdom | September 1968 | Lucombe House, County Hall, Topsham Road, Exeter, Devon, EX2 4QD, England |
| FERGUSON, David ACTIVE | Director | 01 Aug 2024 | | United Kingdom | April 1976 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| HADDEN, Richard Thomas Anstey ACTIVE | Director | 26 Sep 2024 | | England | March 1975 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| HATFIELD, Victoria ACTIVE | Director | 11 Apr 2023 | | England | September 1974 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| LUCAS, Lindsay Anne ACTIVE | Director | 01 May 2026 | | England | April 1981 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| MCILWRAITH, Alan Robert ACTIVE | Director | 26 Sep 2024 | | England | April 1955 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| ROBERTS, Eulian John Foster, Dr ACTIVE | Director | 01 Jun 2025 | | England | March 1962 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| STACEY, David William Lewis ACTIVE | Director | 01 Jan 2025 | | England | July 1984 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| WOOD, Andrew David ACTIVE | Director | 08 May 2024 | | England | July 1973 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 24 Feb 2009 | 27 May 2011 | | | Kings Orchard, 1 Queen Street, St. Philips, Bristol, Avon, BS2 0HQ, Britain |
| AMES, Roger Simon Nicholas RESIGNED | Director | 19 Jun 2020 | 30 Jun 2025 | England | June 1966 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| BALL, Richard Wynne RESIGNED | Director | 10 May 2010 | 01 Apr 2017 | England | February 1956 | Exeter City Council, Civic Centre, Paris Street, Exeter, Devon, EX1 1JJ |
| BASKER, Sally, Dr RESIGNED | Director | 01 Apr 2017 | 03 Jul 2026 | England | November 1962 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| BLAKEY, Kevin Arthur John RESIGNED | Director | 21 Jun 2019 | 18 May 2020 | England | October 1954 | 6, Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England |
| BROOME, Peter Raymond RESIGNED | Director | 18 Aug 2014 | 27 Sep 2018 | England | November 1945 | Wyncourt House, Paynes Lane, Broughton, Stockbridge, Hampshire, SO20 8AH, England |
| CHIVERS, Paul Clifford RESIGNED | Director | 27 Sep 2018 | 30 Sep 2024 | England | April 1962 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| CLATWORTHY, John RESIGNED | Director | 10 May 2010 | 14 Feb 2011 | United Kingdom | September 1941 | 23, West Cliff Road, Dawlish, Devon, EX7 9EB |
| DAVEY, Simon Peter Icombe RESIGNED | Director | 30 Sep 2010 | 31 Mar 2017 | United Kingdom | May 1967 | East Devon District Council, Council Offices, Knowle, Sidmouth, Devon, EX10 8HL |
| DOUGLAS, Hugh Alan RESIGNED | Director | 24 Feb 2009 | 15 Mar 2012 | England | February 1947 | 16, Westcombe, Alphington, Exeter, Devon, EX2 8GH |
| DUMERESQUE, Jane Grace RESIGNED | Director | 27 Sep 2018 | 02 Apr 2024 | England | August 1958 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| EVANS, Linda Christine RESIGNED | Director | 10 Jul 2015 | 06 Feb 2018 | United Kingdom | December 1962 | 6, Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England |
| FERGUSON, David RESIGNED | Director | 01 May 2018 | 21 Jun 2019 | England | April 1976 | Exeter Science Park, Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England |
| FIELDING, Sean RESIGNED | Director | 10 May 2010 | 07 May 2019 | England | December 1962 | University Of Exeter, Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4QF |
| GODBEER, Graham Stuart RESIGNED | Director | 05 Aug 2011 | 13 Jun 2013 | England | November 1941 | East Devon District Council, Knowle, Sidmouth, Devon, EX10 8HL, England |
| HALL, Matt, Cllr RESIGNED | Director | 26 Jun 2023 | 08 May 2024 | England | May 1976 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| HALSE, John Peter RESIGNED | Director | 10 May 2010 | 01 Aug 2011 | England | March 1939 | Eddystone, Langford Road, Honiton, Devon, EX14 1QA |
| HARRISON, Ian Bishop RESIGNED | Director | 05 Jul 2010 | 18 Jun 2012 | United Kingdom | June 1950 | Devon County Council, Lucombe House, County Hall Topsham Road, Exeter, Devon, EX2 4QW |
| HAYWARD, Paul Graham RESIGNED | Director | 29 May 2020 | 26 May 2023 | United Kingdom | December 1969 | 6 Babbage Way, Clyst Honiton, Exeter, Devon, EX5 2FN, England |
| HEDGE, Jon-Paul Paul RESIGNED | Director | 16 Jan 2019 | 10 Feb 2022 | England | April 1979 | Civic Centre, Dix's Field, Exeter, EX1 1JW, England |
| HEDGE, Jon-Paul Paul RESIGNED | Director | 05 Jun 2017 | 01 May 2018 | England | April 1979 | Exeter County Council, Civic Centre, Paris Street, Exeter, EX1 1JW, England |
| HODGSON, Roy David RESIGNED | Director | 15 Jan 2019 | 16 Jan 2019 | United Kingdom | January 1971 | Civic Centre, Paris Street, Exeter, EX1 1JN, England |
| HODGSON, Roy David RESIGNED | Director | 11 Jun 2013 | 18 Nov 2018 | United Kingdom | January 1971 | Civic Centre, Paris Street, Exeter, EX1 1JN, England |
| JONES, Lynda Jane RESIGNED | Director | 22 Jun 2010 | 15 Mar 2012 | United Kingdom | August 1966 | Met Office, Fitzroy Road, Exeter, Devon, EX1 3PB |
| KNIGHT, Ryan RESIGNED | Director | 24 Mar 2020 | 06 Jul 2023 | United Kingdom | November 1973 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| LEADBETTER, Andrew Robert RESIGNED | Director | 13 Jun 2013 | 26 Jul 2017 | England | August 1964 | Robin Hill, Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA, England |
| LINDLEY, Jeremy Charles RESIGNED | Director | 23 Jul 2010 | 15 Mar 2012 | Uk | October 1964 | Northcote House University Of Exeter, The Queens Drive, Exeter, Devon, EX4 4QJ |
| MCILWRAITH, Alan Robert RESIGNED | Director | 18 Aug 2014 | 27 Sep 2018 | England | April 1955 | Thurlow, Redwood Road, Sidmouth, Devon, EX10 9AD, England |
| MUMFORD, William David RESIGNED | Director | 21 Feb 2011 | 22 Feb 2013 | United Kingdom | July 1965 | Point House, Noss Mayo, Plymouth, Devon, PL8 1EW |
| NICHOLSON, Robin Buchanan, Sir RESIGNED | Director | 10 May 2010 | 20 Apr 2017 | England | August 1934 | Penson, Diptford, Totnes, Devon, TQ9 7NN |
| RICHARDSON, David Geoffrey RESIGNED | Director | 27 Sep 2018 | 24 Apr 2024 | England | May 1980 | Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England |
| ROWE, David Norman Etheredge RESIGNED | Director | 07 Jan 2015 | 21 Dec 2023 | England | August 1947 | 6, Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England |
| SHORE-NYE, Michael Philip RESIGNED | Director | 06 May 2019 | 12 Aug 2021 | England | November 1969 | Ivy Cottage, 28 Fore Street, Silverton, Exeter, EX5 4HZ, England |
| SKINNER, Philip James RESIGNED | Director | 19 Jul 2018 | 21 Jun 2019 | United Kingdom | April 1960 | 6, Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England |
| STARK, Andrew RESIGNED | Director | 16 Jul 2010 | 11 Jun 2013 | United Kingdom | June 1962 | Exeter City Council, Civic Centre, Paris Street, Exeter, Devon, EX1 1JN |
| THOMAS, Ian Michael RESIGNED | Director | 13 Jun 2013 | 15 May 2018 | United Kingdom | September 1957 | Council Offices, The Knowle, Sidmouth, Devon, EX10 8HL, England |
| WAKEHAM, William Arnot, Sir RESIGNED | Director | 10 May 2010 | 19 Jun 2020 | England | September 1944 | 6, Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England |
| WISSENBURG, Astrid, Dr RESIGNED | Director | 12 Aug 2021 | 31 Dec 2024 | United Kingdom | April 1966 | Innovation Centre, Rennes Drive, Exeter, EX4 4RN, England |
| YELLAND, Joanna Julia RESIGNED | Director | 10 Feb 2022 | 31 Mar 2023 | England | May 1961 | Exeter City Council, Paris Street, Exeter, EX1 1JN, England |