| OVALSEC LIMITED ACTIVE | Nominee Secretary | 31 Dec 2003 | | | | 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom |
| FERRIS, David Jonathan ACTIVE | Director | 01 May 2005 | | England | March 1971 | 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom |
| KING, Christopher David ACTIVE | Director | 09 Dec 2009 | | United Kingdom | April 1973 | 6th Floor, One London Wall, London, EC2Y 5EB |
| LASRADO, Alice ACTIVE | Director | 20 Jan 2012 | | United Kingdom | October 1987 | 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom |
| LEYSHON, Gregory David ACTIVE | Director | 04 Feb 1998 | | England | November 1968 | 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom |
| SPOONER, Simon Glanville ACTIVE | Director | 01 Dec 2009 | | United Kingdom | August 1968 | 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom |
| SWEETING, Fiona Claire ACTIVE | Director | 02 Aug 2007 | | England | March 1969 | 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom |
| VALENTINE, Sara Louise ACTIVE | Director | 11 Jun 2007 | | United Kingdom | October 1972 | 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom |
| VICARY, Karen Lesley ACTIVE | Director | 20 Apr 1999 | | England | February 1961 | 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom |
| WOOD, Robert John ACTIVE | Director | 01 Dec 2009 | | England | May 1971 | 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom |
| CURLING, Christopher John RESIGNED | Secretary | | 31 Dec 2003 | | | Stonedale, Woollard, Pensford, Bristol, BS39 4HY |
| ANTHONY WILKINSON, Katherine Frances RESIGNED | Director | 31 May 1994 | 28 May 1995 | United Kingdom | June 1965 | Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW |
| ARCHER, Derek RESIGNED | Director | | 31 Dec 1994 | | May 1939 | 11 West Way, Pinner, Middlesex, HA5 3NX |
| ARCHER, Derek RESIGNED | Director | | 31 Dec 1994 | | May 1939 | 11 West Way, Pinner, Middlesex, HA5 3NX |
| BERG, Raymond Jeremy RESIGNED | Director | 27 Mar 2003 | 01 Jan 2023 | England | December 1967 | 6th, Floor, One London Wall, London, EC2Y 5EB, England |
| BESWICK, Simon Andrew RESIGNED | Director | | 14 Jan 2015 | United Kingdom | March 1961 | 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
| BIRT, Timothy David RESIGNED | Director | | 03 Mar 2014 | | July 1958 | 6th, Floor, One London Wall, London, EC2Y 5EB, United Kingdom |
| BOTT, Adrian John Alan RESIGNED | Director | 27 Mar 2003 | 09 Dec 2009 | | June 1956 | 16 Garden Road, Bromley, Kent, BR1 3LX |
| BOWYER, Russell Lyndon RESIGNED | Director | 06 Oct 1998 | 09 Dec 2009 | England | October 1961 | Ground Floor, Block B, Apex Plaza, Forbury Road, Reading, RG1 1AX, United Kingdom |
| BRAITHWAITE, Andrew Lawrence RESIGNED | Director | 01 May 1997 | 09 Dec 2009 | England | October 1954 | 1, Buckingham Vale, Clifton, Bristol, BS8 2BU, England |
| CAVENDISH, Jeremy Peter RESIGNED | Director | 30 Jan 2008 | 14 Dec 2011 | England | March 1979 | 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, England |
| COLLINO, Janice Ann RESIGNED | Director | | 25 Apr 1997 | | June 1960 | 6 Remenham Park, Henleazed, Bristol, Avon, BS7 4HE |
| CONNETT, Richard James Alistair, Dr RESIGNED | Director | 03 Jul 2000 | 30 Mar 2001 | | June 1958 | 10 Burghley Road, Bristol, Avon, BS6 5BN |
| COOPER, Paul Anthony RESIGNED | Director | 01 Sep 1997 | 09 Dec 2009 | United Kingdom | February 1953 | 17a Druid Stoke Avenue, Stoke Bishop, Bristol, Avon, BS9 1DB |
| CURLING, Christopher John RESIGNED | Director | | 31 Dec 2003 | England | April 1950 | Stonedale, Woollard, Pensford, Bristol, BS39 4HY |
| CUTHBERT, John Richard RESIGNED | Director | 03 Nov 1995 | 30 Apr 2002 | | February 1944 | 22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB |
| DAWE LANE, Patrick John Beachim RESIGNED | Director | 05 Oct 1998 | 10 Aug 2007 | | July 1966 | Upper Foxhangers Farm, Marsh Lane Rowde, Devizes, Wiltshire, SN10 1RE |
| FIELDER, Simon RESIGNED | Director | 27 Mar 2003 | 01 Jun 2006 | | July 1970 | 12a Southbrook Road, London, SE12 8LQ |
| GARDNER, Paul Andrew RESIGNED | Director | 27 Mar 2003 | 09 Dec 2009 | | May 1963 | 30 Winsham Grove, London, SW11 6NE |
| GOWANS, Andrew John RESIGNED | Director | 04 Feb 1998 | 09 Dec 2009 | | October 1966 | The Old Coach House, Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX25 4AQ, England |
| GRANTHAM, Victoria Anne RESIGNED | Director | 04 Aug 2005 | 14 Dec 2011 | Uk | May 1984 | 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, England |
| GRAVES, Patrick Michael RESIGNED | Director | 28 May 1997 | 01 Dec 2009 | United Kingdom | November 1960 | Brook Farm, West Kington, Chippenham, Wiltshire, SN14 7JQ |
| HODGES, Dawn Jeanette RESIGNED | Director | 22 Mar 1999 | 28 Mar 2003 | | February 1956 | 87 Trafalgar Street, Gillingham, Kent, ME7 4RW |
| HUGHES, Gawain Lewis RESIGNED | Director | 27 Mar 2003 | 14 Sep 2004 | United Kingdom | February 1968 | 34 Arlington Avenue, London, N1 7AY |
| JEBB, Steven Paul RESIGNED | Director | 20 Dec 2002 | 29 Nov 2006 | | October 1970 | 99 Harewood Avenue, Bournemouth, Dorset, BH7 6NW |
| JOHN, Alan Richard RESIGNED | Director | | 09 Dec 2009 | United Kingdom | July 1959 | 12, Chestnut Road, Long Ashton, Bristol, Avon, BS41 9HR |
| JONES, Emily Selena RESIGNED | Director | 27 Jun 2017 | 26 Apr 2022 | United States | March 1979 | 2, Palo Alto Square, Suite 200, Palo Alto, California, 94306, United States |
| JONES, Hugh Richard RESIGNED | Director | 14 Jan 2000 | 09 Dec 2009 | United Kingdom | March 1964 | The Old Barn, Burton Hilll, Malmesbury, Wiltshire, SN16 0EW, England |
| LAMBERT, Roy Jefferson RESIGNED | Director | | 30 Apr 2008 | England | July 1949 | Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ |
| LANGSHAW, Jeremy David Melbourne RESIGNED | Director | 03 Nov 1995 | 01 Nov 1996 | England | July 1958 | 129 Leighton Road, London, NW5 2RB |
| LAW, Janis RESIGNED | Director | | 07 Jun 2002 | | September 1964 | 97 The Worthys, Bradley Stoke South, Bristol, Avon, BS12 8DN |
| LEWIS, Mark Vivian RESIGNED | Director | | 01 Dec 1993 | | January 1957 | 19 Florence Park, Westbury Park, Bristol, Avon, BS6 7LS |
| LIVINGSTONE, Alisdair Quentin RESIGNED | Director | 14 Aug 1998 | 09 Dec 2009 | | June 1970 | 86 Eastfield Road, Westbury On Trym, Bristol, BS9 4AL |
| LLOYD, Geraint Wynne RESIGNED | Director | 27 Mar 2003 | 14 Sep 2004 | | March 1958 | 34 Kersley Road, Stoke Newington, London, N16 0NH |
| MACPHERSON, Moray Charles Livingstone RESIGNED | Director | 12 May 2005 | 29 Nov 2006 | United Kingdom | November 1959 | Manor Lodge, Bramdean, Nr Alresford, Hampshire, SO24 0LW, Uk |
| MASSY-COLLIER, James Patrick RESIGNED | Director | | 09 Dec 2009 | England | March 1955 | Chadwell, Chapel Row, Reading, Berkshire, RG7 6QB, England |
| MATTHEWS, Amy Therese RESIGNED | Director | 28 Jun 2017 | 21 Feb 2020 | United Kingdom | August 1990 | 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
| MORTON, Franklin Selion RESIGNED | Director | 02 Oct 2001 | 14 Sep 2004 | England | May 1964 | 13 Julius Road, Bristol, BS7 8EU |
| MOULE, Jocelyn Handley RESIGNED | Director | 15 Jul 1996 | 30 Apr 2009 | United Kingdom | March 1960 | Bow Cottage, Gatcombe Flax Bourton, Bristol, Avon, BS48 3QT |
| MULLOCK, James Justin RESIGNED | Director | 27 Mar 2003 | 09 Dec 2009 | | April 1969 | Sion Lodge, 34 Sion Hill, Bath, Avon, BA1 2UW |
| O'CONNOR, Kieran Francis RESIGNED | Director | 02 Apr 1996 | 31 Jul 2002 | | October 1961 | 55 Sudbourne Road, London, SW2 5AE |
| RENDELL, Simon RESIGNED | Director | 02 Apr 1996 | 09 Dec 2009 | England | November 1962 | Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY |
| RILEY, Francis William RESIGNED | Director | 27 Mar 2003 | 15 May 2013 | United Kingdom | April 1955 | 6th, Floor, One London Wall, London, EC2Y 5EB, England |
| ROXBURGH, Bruce Oliphant RESIGNED | Director | | 14 Feb 2003 | | October 1960 | Twinstead Haycombe Lane, Englishcombe, Bath, BA2 9DN |
| SAUL, Andrew John RESIGNED | Director | 03 Mar 2014 | 26 Apr 2022 | United Kingdom | February 1962 | 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom |
| SAUL, Andrew John RESIGNED | Director | 02 Apr 1996 | 09 Dec 2009 | United Kingdom | February 1962 | 2, Icklingham Road, Cobham, Cobham, Surrey, KT11 2NG, England |
| SIMON, Jeremy Paul RESIGNED | Director | | 30 Sep 1996 | | February 1956 | Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU |
| SMERDON, Richard William RESIGNED | Director | | 30 Apr 2002 | United Kingdom | May 1942 | 5 Merthyr Terrace, Barnes, London, SW13 8DL |
| SPIERS, Margaret Elizabeth, Sol RESIGNED | Director | 03 Feb 1994 | 31 Oct 1999 | | October 1960 | 8 Sion Hill, Clifton, Bristol, BS8 4BA |
| STAUNTON, Paula RESIGNED | Director | 27 Mar 2003 | 29 Nov 2006 | England | December 1964 | 15 Furlong Road, London, N7 8LS |
| STAUNTON, Paula RESIGNED | Director | 01 May 1997 | 19 Sep 2002 | England | December 1964 | 15 Furlong Road, London, N7 8LS |
| TACEY, William Arthur RESIGNED | Director | | 30 Apr 2002 | United Kingdom | October 1939 | 9 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BG |
| TOWNSEND, Roma Louise RESIGNED | Director | 27 Mar 2003 | 09 Dec 2009 | United Kingdom | April 1970 | 28, St Leonards Road, Claygate, Esher, Surrey, KT10 0EL, England |
| TRINER, Joceline Clare RESIGNED | Director | 06 Aug 2003 | 26 May 2005 | | May 1965 | 4 George Close, Backwell, North Somerset, BS48 3LZ |
| WAGNER, Claire Suzanne RESIGNED | Director | 14 Aug 1998 | 31 Jul 2002 | | July 1969 | Waterloo Cottage Silver Street, Chew Magna, Bristol, BS40 8RE |
| WATTS, Clive Royston RESIGNED | Director | | 30 Apr 2006 | England | September 1944 | 37 Mendip View, Wick, Bristol, Avon, BS30 5PX |
| WHITING, Ralph Stephen RESIGNED | Director | | 30 Apr 1997 | | June 1938 | Priory Croft, 3 Priory Road, Easton In Gordano, Bristol, North Somerset, BS20 0PA |
| WILDISH, Nigel Denis RESIGNED | Director | 01 May 1997 | 28 May 1999 | England | April 1948 | Fair City 25b Ravensdale Avenue, London, N12 9HP |
| WILSON, Stephen Charles RESIGNED | Director | 10 May 2004 | 30 Apr 2021 | United States | March 1971 | 300, Park Avenue, 12th Floor, New York, New York, 10022, United States |
| WOOD, Alan Philip RESIGNED | Director | | 25 Apr 1997 | | August 1951 | 1 Church Walk, Wrington, Bristol, Avon, BS40 5QQ |
| WRIGHT, Daniel John RESIGNED | Director | 01 May 2003 | 09 Dec 2009 | United Kingdom | April 1973 | Elm Barn, Church Farm, Church Lane, Wingfield, Bradford On Avon, BA14 9LW |