| NABUTOLA, Jubal Lubini ACTIVE | Secretary | 01 Apr 2026 | | | | Exmoor House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH |
| BONE, Stephen Colin ACTIVE | Director | 01 Aug 2024 | | England | May 1969 | Exmoor House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH |
| CORDERY, Jack Anthony ACTIVE | Director | 11 May 2020 | | England | December 1977 | Exmoor House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH |
| CHAPPLE, Andrew George RESIGNED | Secretary | 27 Mar 2013 | 01 Jul 2016 | | | Exmoor House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom |
| FOX, Michelle, M/S RESIGNED | Secretary | 01 Jul 2016 | 06 May 2018 | | | Exmoor House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH |
| KORICAN, Bruce RESIGNED | Secretary | 07 May 2018 | 31 Mar 2026 | | | Exmoor House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 02 Nov 2012 | 31 Jan 2013 | | | Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom |
| CHAPPLE, Andrew George RESIGNED | Director | 27 Mar 2013 | 01 Jul 2016 | England | January 1967 | Exmoor House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom |
| COCK, Graeme Maurice RESIGNED | Director | 01 Jul 2016 | 01 Aug 2024 | United Kingdom | August 1965 | Exmoor House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH |
| HEWITT, Colin Thompson RESIGNED | Director | 02 Nov 2012 | 31 Jan 2013 | United Kingdom | November 1957 | Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom |
| HULL, John Peter RESIGNED | Director | 31 Jan 2013 | 27 Mar 2013 | United Kingdom | January 1953 | Exmoor House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH |
| JACKSON, Andrew RESIGNED | Director | 27 Mar 2013 | 11 May 2020 | England | May 1957 | Exmoor House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom |
| RICHARDSON, John Andrew RESIGNED | Director | 31 Jan 2013 | 27 Mar 2013 | England | January 1965 | Exmoor House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH |
| SEYMOUR, John Frederick RESIGNED | Director | 31 Jan 2013 | 27 Mar 2013 | England | July 1947 | Exmoor House, Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH |
| WARD HADAWAY INCORPORATIONS LIMITED RESIGNED | Director | 02 Nov 2012 | 31 Jan 2013 | | | Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom |