| KERNAGHAN, Lisa Mary ACTIVE | Secretary | 10 Apr 2025 | | | | Boost House, The Parade, Liskeard, PL14 6AH, England |
| KERNAGHAN, Robert Andrew ACTIVE | Director | 16 Jan 2026 | | England | September 1971 | Boost House, The Parade, Liskeard, PL14 6AH, England |
| WILKINS, Gary ACTIVE | Director | 09 Jul 2026 | | United Kingdom | June 1959 | Boost House, The Parade, Liskeard, PL14 6AH, England |
| BUNDY, Samuel Tobias RESIGNED | Secretary | 03 Jul 2017 | 30 Sep 2018 | | | Owlsfoot Business Centre, Sticklepath, Okehampton, EX20 2PA, England |
| TREWEEK, Roger James RESIGNED | Secretary | 01 Sep 2018 | 18 Mar 2019 | | | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom |
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED RESIGNED | Secretary | 05 Mar 2019 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Dec 2023 | 08 Apr 2025 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BUNDY, Samuel Tobias RESIGNED | Director | 03 Jul 2017 | 31 Aug 2018 | England | February 1986 | Owlsfoot Business Centre, Sticklepath, Okehampton, EX20 2PA, England |
| DYER, Adrian Marcus RESIGNED | Director | 17 Feb 2016 | 31 Dec 2018 | England | January 1960 | Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EX5 2HL, England |
| GRANT, Roland Patrick RESIGNED | Director | 18 Mar 2019 | 20 Oct 2021 | United Kingdom | January 1965 | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom |
| HUGO, Alexander James Alan RESIGNED | Director | 01 Sep 2018 | 20 Oct 2021 | United Kingdom | January 1985 | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom |
| TAYLOR, Robert Martin RESIGNED | Director | 17 Feb 2016 | 30 Jun 2017 | United Kingdom | December 1960 | Owlsfoot Business Centre, Sticklepath, Okehampton, EX20 2PA, England |
| TREWEEK, Roger James RESIGNED | Director | 17 Feb 2016 | 18 Mar 2019 | England | May 1961 | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom |
| WILKINS, Gary RESIGNED | Director | 20 Oct 2021 | 16 Jan 2026 | United Kingdom | June 1959 | Boost House, The Parade, Liskeard, PL14 6AH, England |