| HARWOOD, Adam Michael ACTIVE | Director | 22 Jan 2019 | | England | February 1963 | St Peter's Park, Wells Road, Radstock, Bath, BA3 3UP |
| HELPS, Joanne Louise ACTIVE | Director | 22 Jan 2019 | | United Kingdom | January 1967 | St Peter's Park, Wells Road, Radstock, Bath, BA3 3UP |
| MCFEDRIES, William Simpson ACTIVE | Director | 22 Jan 2019 | | Scotland | December 1972 | St Peter's Park, Wells Road, Radstock, Bath, BA3 3UP |
| BROADWAY, David Vincent RESIGNED | Secretary | 13 Sep 1999 | 26 Feb 2019 | | | Longroof Barn, Litton, Radstock, Somerset, BA3 4PL |
| MAY, David John RESIGNED | Secretary | 25 Oct 1993 | 13 Sep 1999 | | | 35 Claverton Road, Saltford, Bristol, BS31 3DW |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 06 Oct 1993 | 25 Oct 1993 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| BROADWAY, David Vincent RESIGNED | Director | 25 Oct 1993 | 26 Feb 2019 | England | August 1958 | Longroof Barn, Litton, Radstock, Somerset, BA3 4PL |
| BROADWAY, Geoffrey Thomas RESIGNED | Director | 25 Oct 1993 | 22 Jan 2019 | United Kingdom | January 1934 | Firbank Primrose Terrace, Midsomer Norton, Bath, Somerset, BA3 2UF |
| BROADWAY, Michael Anthony RESIGNED | Director | 16 Feb 1999 | 26 Jul 2012 | England | May 1969 | Old Rock Farm, Stratton On The Fosse, Bath, Somerset, BA3 4TA |
| BROADWAY, Paul RESIGNED | Director | 16 Feb 1999 | 26 Jul 2012 | United Kingdom | August 1954 | Barnfield, Northfield, Radstock, Somerset, BA3 3HX |
| BUTTON, Philip Cyril RESIGNED | Director | 16 Feb 1999 | 26 Aug 1999 | | August 1950 | 56 Riverleaze, Radstock, Bath, Avon, BA3 3TP |
| CRUICKSHANK, Nigel RESIGNED | Director | 16 Feb 1999 | 17 Apr 2002 | | March 1956 | 3 Jubilee Terrace, Paulton, Bristol, Avon, BS39 7NU |
| KERLEY, Royston James RESIGNED | Director | 16 Feb 1999 | 06 Oct 2005 | | January 1950 | 28 Staddlestones, Midsomer Norton, Bath, Avon, BA3 2PP |
| MASTERS, Jonathan Patrick RESIGNED | Director | 25 Oct 1993 | 17 Aug 1998 | United Kingdom | March 1958 | 18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ |
| MAY, David John RESIGNED | Director | 17 Aug 1998 | 13 Sep 1999 | | August 1956 | 35 Claverton Road, Saltford, Bristol, BS31 3DW |
| RIDGEWELL, Brian John, Dr RESIGNED | Director | 16 Feb 1999 | 23 Oct 2000 | British | November 1936 | Lower Barn Fields Road, Chedworth, Cheltenham, Gloucestershire, GL54 4NJ |
| OVAL NOMINEES LIMITED RESIGNED | Nominee Director | 06 Oct 1993 | 25 Oct 1993 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| OVALSEC LIMITED RESIGNED | Nominee Director | 06 Oct 1993 | 25 Oct 1993 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |