| FONSECA, Isabel ACTIVE | Director | 06 Jul 2006 | | United States | July 1961 | Flat 2 7, Westbourne Gardens, London, W2 5NR |
| HARRISON, Michele Diane ACTIVE | Director | 07 Nov 2014 | | England | June 1964 | 7, Westbourne Gardens, London, W2 5NR |
| OWEN, Jason Homer ACTIVE | Director | 03 Nov 2003 | | England | September 1970 | 7, Westbourne Gardens, London, W2 5NR |
| PORTER, Virginia RESIGNED | Secretary | 06 Jun 2006 | 28 Jun 2010 | | | 12, Abercromby Place, Edinburgh, EH3 6LB |
| SKINNER, Fiona RESIGNED | Secretary | 27 Oct 2003 | 06 Jun 2006 | | | Flat 1, 7 Westbourne Gardens, London, W2 5NR |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 02 Mar 1993 | 30 Jun 2003 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| LATIEF, Lucy Eva RESIGNED | Director | 01 Aug 2010 | 20 Jan 2015 | United Kingdom | September 1979 | 7, Westbourne Gardens, London, W2 5NR, United Kingdom |
| OWEN, Georgina Katharine RESIGNED | Director | 19 Aug 1997 | 31 Aug 2003 | | July 1968 | Flat 3, 7 Westbourne Gardens, London, W2 5NR |
| PERRY, Colin Heywood RESIGNED | Director | | 19 Aug 1997 | United Kingdom | December 1940 | Great Blakes, Shelsley Beauchamp, Worcester, Worcestershire, WR6 6RB |
| PORTER, Virginia RESIGNED | Director | 06 Jun 2006 | 28 Jun 2010 | United Kingdom | February 1971 | 12, Abercromby Place, Edinburgh, EH3 6LB |
| SKINNER, Fiona RESIGNED | Director | 27 Oct 2003 | 06 Jun 2006 | | April 1968 | Flat 1, 7 Westbourne Gardens, London, W2 5NR |
| STEWART-SMITH, Olivia RESIGNED | Director | | 04 Jul 2006 | | January 1941 | Flat 2, 7 Westbourne Gardens, London, W2 5NR |
| OVAL NOMINEES LIMITED RESIGNED | Nominee Director | 02 Mar 1993 | 30 Jun 2003 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |