| COOK, Katherine Georgina ACTIVE | Secretary | 04 Dec 2017 | | | | Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, United Kingdom |
| BELL, Andrew Michael ACTIVE | Director | 04 Dec 2017 | | United Kingdom | February 1979 | Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England |
| COOK, Katherine Georgina ACTIVE | Director | 31 Jul 2020 | | England | August 1979 | Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England |
| GILL, Stephen Leslie ACTIVE | Director | 31 Jul 2020 | | United Kingdom | September 1964 | Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England |
| HAMMONDS SECRETARIES LIMITED RESIGNED | Secretary | 26 Nov 2009 | 18 Dec 2009 | | | 7, Devonshire Square, London, EC2M 4YH, United Kingdom |
| CORNISH, Charles Thomas RESIGNED | Director | 01 Oct 2010 | 04 Dec 2017 | United Kingdom | November 1959 | Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England |
| CROSSLEY, Peter Mortimer RESIGNED | Director | 26 Nov 2009 | 18 Dec 2009 | United Kingdom | February 1957 | 7, Devonshire Square, London, EC2M 4YH, United Kingdom |
| DUNCAN, Kenneth RESIGNED | Director | 18 Dec 2009 | 17 Feb 2011 | United Kingdom | November 1961 | 4th, Floor, Olympic House Manchester Airport, Manchester, M90 1QX, United Kingdom |
| MUIRHEAD, Geoff RESIGNED | Director | 18 Dec 2009 | 30 Sep 2010 | United Kingdom | July 1949 | 4th, Floor, Olympic House Manchester Airport, Manchester, M90 1QX, United Kingdom |
| O'TOOLE, John Kenneth RESIGNED | Director | 16 Jan 2012 | 04 Dec 2017 | Ireland | May 1974 | Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England |
| RIGBY, Steven Paul RESIGNED | Director | 04 Dec 2017 | 31 Jul 2020 | United Kingdom | December 1972 | Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England |
| SEAL, Richard RESIGNED | Director | 02 Jan 2018 | 31 Jul 2020 | United Kingdom | July 1958 | Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England |
| THOMPSON, Neil Philip RESIGNED | Director | 27 Oct 2011 | 04 Dec 2017 | England | January 1971 | Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England |
| HAMMONDS DIRECTORS LIMITED RESIGNED | Director | 26 Nov 2009 | 18 Dec 2009 | | | 7, Devonshire Square, London, EC2M 4YH, United Kingdom |