| MCCOLL, Kathryn Jane ACTIVE | Director | 02 Mar 2024 | | England | October 1980 | Kings Croft, Jaspers Green, Shalford, Essex, CM7 5AT, England |
| MILLAR, Victoria Ruth ACTIVE | Director | 02 Mar 2024 | | England | May 1970 | Kings Croft, Jaspers Green, Shalford, Essex, CM7 5AT, England |
| FINN, Martin Andrew RESIGNED | Secretary | 23 Dec 1999 | 30 Sep 2019 | | | 79 Grove Hill Road, London, SE5 8DF |
| O'DOWD, Una Theresa RESIGNED | Secretary | 23 Oct 1998 | 23 Dec 1999 | | | 60 Landells Road, London, SE22 9PQ |
| OLSON, Jon Walter RESIGNED | Secretary | 06 Jun 2022 | 02 Mar 2024 | | | Blackbaud, Inc., 65 Fairchild Street, Charleston, SC 29492, United States |
| PRICE, Anthony John RESIGNED | Secretary | 10 Jan 1995 | 23 Oct 1998 | | | 133 Lauderdale Tower, Barbican, London, EC2Y 8BY |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 26 Oct 1994 | 10 Jan 1995 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| ANGERMAN, Jeffrey Charles RESIGNED | Director | 26 Feb 2024 | 02 Mar 2024 | United States | July 1975 | Studio 1.19, Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England |
| BARTLE, John RESIGNED | Director | 04 Jan 2000 | 18 Jan 2005 | England | August 1944 | Woodland 214 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QT |
| BATTERHAM, Jonathan Andrew RESIGNED | Director | 18 Jan 2005 | 30 Sep 2010 | United Kingdom | February 1972 | 110 Maurice Avenue, London, N22 6PU |
| BOOR, Anthony William RESIGNED | Director | 06 Jun 2022 | 02 Mar 2024 | United States | September 1962 | Blackbaud, Inc., 65 Fairchild Street, Charleston, SC 29492, United States |
| CARRICK, Andrew Gerard RESIGNED | Director | 01 Jul 2000 | 08 Apr 2019 | England | August 1963 | 9 Somerfield Road, London, N4 2JN |
| CHAPMAN, Jonathan Hart RESIGNED | Director | 30 Sep 2019 | 06 Jun 2022 | United States | January 1974 | Suite 500, 2300 N Street, Nw Washington, Washington D.C., DC20037, United States |
| CLARKE, Phillip John RESIGNED | Director | 01 Jan 2014 | 31 Dec 2017 | United Kingdom | July 1969 | Corners, Carron Lane, Midhurst, West Sussex, GU29 9LD, England |
| COOMBS, Elizabeth Ann RESIGNED | Director | 31 Oct 2001 | 30 Sep 2019 | England | December 1958 | Little Woodlands, 49 Horseshoe Lane East, Guildford, Surrey, GU1 2TL |
| COWEN, Richard Nathan RESIGNED | Director | 01 Jan 2003 | 28 Feb 2007 | England | May 1973 | 22 Homemead, Stanmore, Middlesex, HA7 1AF |
| DAVIDSON, Thomas Marshall RESIGNED | Director | 30 Sep 2019 | 06 Jun 2022 | United States | June 1971 | Suite 500, 2300 N Street, Nw Washington, Washington D.C., DC20037, United States |
| DAVIS, Julie RESIGNED | Director | 01 Jul 1996 | 31 Aug 1999 | | September 1964 | 276 Maidstone Road, Chatham, Kent, ME4 6JL |
| EVANS, Caroline RESIGNED | Director | 01 Feb 1997 | 30 Sep 2019 | England | June 1962 | 27 Egerton Drive, Greenwich, London, SE10 8JR |
| FABES, Lynn RESIGNED | Director | 11 Sep 2002 | 30 Mar 2004 | | October 1953 | 4 Marlpit Close, Marlpit Hill, Kent, TN8 6BE |
| FINN, Martin Andrew RESIGNED | Director | 01 Jul 1996 | 30 Sep 2019 | England | March 1963 | 79 Grove Hill Road, London, SE5 8DF |
| FULLER, Nicholas Michael Frederick RESIGNED | Director | 10 Jan 1995 | 06 Jun 2022 | England | February 1960 | 56 Grove Park Terrace, London, W4 3QE |
| GARLAND, Nicholas Charles RESIGNED | Director | 10 Jan 1995 | 07 Aug 1998 | | September 1960 | 18 Meredyth Road Barnes, London, SW13 0PY |
| GIRARDET, Ruth RESIGNED | Director | 01 Jul 1999 | 31 Mar 2005 | | August 1970 | 19 Cloudesley Road, London, N1 0EL |
| HARDIE, Joshua Matthew RESIGNED | Director | 30 Jan 2004 | 01 Oct 2008 | | February 1972 | 85 Hargwyne Street, London, SW9 9RH |
| KENDALL, Nicholas John RESIGNED | Director | 09 Mar 2001 | 31 Dec 2001 | | September 1959 | 40 Moxon Street, High Barnet, London, EN5 5TS |
| KENDALL, Nicholas John RESIGNED | Director | 01 Jul 1996 | 23 Dec 1999 | | September 1959 | 40 Moxon Street, High Barnet, London, EN5 5TS |
| KITSON, Robert Alan RESIGNED | Director | 20 Jan 2006 | 30 Sep 2019 | United Kingdom | August 1961 | Weathervane Cottage, High Street, Much Hadham, Hertfordshire, SG10 6BY, United Kingdom |
| LOPEZ, Desiree Judith RESIGNED | Director | 16 Feb 2010 | 15 Jun 2012 | United Kingdom | August 1974 | 11th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| MAILE, Nigel Kingsley RESIGNED | Director | 19 Jun 2001 | 30 Apr 2009 | United Kingdom | September 1955 | Green Acres, 59 Links Lane, Rowlands Castle, Hampshire, PO9 6AF |
| MAILE, Nigel Kingsley RESIGNED | Director | 10 Jan 1995 | 01 Jul 1996 | United Kingdom | September 1955 | Green Acres, 59 Links Lane, Rowlands Castle, Hampshire, PO9 6AF |
| MCCOLL, Kathryn Jane RESIGNED | Director | 02 Jan 2018 | 30 Sep 2019 | England | October 1980 | Studio 1.19, Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England |
| MILLAR, Victoria Ruth RESIGNED | Director | 18 Jan 2005 | 30 Sep 2019 | England | May 1970 | 11, Cambridge Road, London, W7 3PA, England |
| PATTERSON, Ellen Butler RESIGNED | Director | 30 Sep 2019 | 06 Jun 2022 | United States | July 1972 | Suite 500, 2300 N Street, Nw Washington, Washington D.C., DC 20037, United States |
| PEARCE, David RESIGNED | Director | 01 May 2009 | 07 Nov 2013 | England | November 1967 | 9 Saint Albans Avenue, London, W4 5LL |
| SMITH, Victoria Caroline RESIGNED | Director | 18 Jan 2005 | 19 Mar 2007 | | May 1967 | 130 Heathcote Road, St Margarets, London, TW1 1SD |
| VINER, Jonathan Paul RESIGNED | Director | 13 Jul 2012 | 10 Dec 2014 | United Kingdom | May 1973 | 11th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| WALTERS, Philip John Kedgerley RESIGNED | Director | 01 Jan 2018 | 30 Sep 2019 | England | March 1954 | Studio 1.19, Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England |
| OVAL NOMINEES LIMITED RESIGNED | Nominee Director | 26 Oct 1994 | 10 Jan 1995 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| OVALSEC LIMITED RESIGNED | Nominee Director | 26 Oct 1994 | 10 Jan 1995 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |