| GOODENOUGH, Ian Mark ACTIVE | Secretary | 10 May 2026 | | | | East Alscott Barton, Alverdiscott, Barnstaple, EX31 3PT, England |
| ANDREWS, Sarah Elizabeth ACTIVE | Director | 18 Jun 1999 | | United Kingdom | August 1967 | 2 Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3QJ |
| DISPIRITO, Lisa ACTIVE | Director | 20 Jan 2023 | | England | September 1967 | 5, Alscott Gardens, Alverdiscott, Barnstaple, EX31 3QJ, England |
| GOODENOUGH, Ian Mark ACTIVE | Director | 27 Apr 2021 | | England | July 1972 | Alscott Barton, Alverdiscott, Barnstaple, EX31 3PT, England |
| LAWRENCE, Wendy ACTIVE | Director | 20 Oct 2021 | | England | November 1966 | 3, Alscott Gardens, Alverdiscott, Barnstaple, EX31 3QJ, England |
| MAIR, Alison, Dr ACTIVE | Director | 07 Jul 2021 | | England | February 1961 | 1, Alscott Gardens, Alverdiscott, Barnstaple, EX31 3QJ, England |
| MILLAR, David Bruce ACTIVE | Director | 07 Jul 2021 | | England | September 1954 | 8, Alscott Gardens, Alverdiscott, Barnstaple, EX31 3QJ, England |
| HEATH, Philip John RESIGNED | Secretary | 21 Jun 2010 | 17 Jul 2021 | | | Meadow View, Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3PT, England |
| HILTON, Barbara Porter RESIGNED | Secretary | 18 Jun 1999 | 21 Jun 2010 | | | Beauregard 5 Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3QJ |
| MAIR, Alison, Dr RESIGNED | Secretary | 17 Jul 2021 | 20 May 2026 | | | 1, Alscott Gardens, Alverdiscott, Barnstaple, EX31 3QJ, England |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 24 Mar 1997 | 18 Jun 1999 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| ALFORD, Michael John RESIGNED | Director | 15 Aug 2000 | 19 Sep 2003 | | September 1946 | 6 Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3QJ |
| ALLEN, Marjory Ann, Doctor RESIGNED | Director | 18 Jun 1999 | 26 Jan 2016 | United Kingdom | December 1929 | Beauregard 5 Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3QJ |
| BABB, Harold Desmond RESIGNED | Director | 18 Jun 1999 | 13 Oct 2021 | United Kingdom | March 1946 | Harpen House, Alscott Gardens, Barnstaple, Devon, EX31 3QJ |
| COOK, Freda Ann RESIGNED | Director | 18 Jun 1999 | 15 Aug 2000 | | July 1939 | 6 Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3QJ |
| DAVIES, Jane Ann RESIGNED | Director | 18 Jun 1999 | 05 Dec 2002 | | January 1958 | Starfields, Alscott Gardens, Alverdiscott, North Devon, EX31 3QJ |
| EDWARDS, Bridget Margaret RESIGNED | Director | 01 Jun 2009 | 29 Sep 2012 | United Kingdom | December 1964 | Higher Alscott, Alverdiscott, Barnstaple, Devon, EX31 3PT |
| EDWARDS, Kevin David John RESIGNED | Director | 20 Mar 2000 | 31 May 2009 | | April 1965 | Higher Alscott, Alverdiscott, Barnstaple, Devon, EX31 3PT |
| GRAVE, Geraldine Gillian RESIGNED | Director | 20 Mar 2000 | 16 Nov 2006 | | July 1943 | Meadowview Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3PT |
| HEATH, Philip John RESIGNED | Director | 18 Dec 2007 | 30 May 2026 | United Kingdom | March 1947 | Meadow View, Alverdiscott, Devon, EX31 3PT |
| HULME, Martin Neil RESIGNED | Director | 11 Jan 2010 | 18 Nov 2010 | United Kingdom | March 1955 | 220, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SR |
| ISAAC, David Reginald RESIGNED | Director | 18 Jun 1999 | 28 Aug 2011 | United Kingdom | May 1933 | Alscott Barton, Alverdiscott, Barnstaple, Devon, EX31 3PT |
| ISAAC, Mark Thomas RESIGNED | Director | 26 Jun 2012 | 19 Apr 2021 | England | November 1962 | Alscott Barton, Alverdiscott, Barnstaple, Devon, EX31 3PT, England |
| JAIN, Ashutosh RESIGNED | Director | 09 Dec 2002 | 11 Jan 2010 | | February 1963 | Starfields, 7 Alscott Gardens Alverdiscott, Barnstaple, North Devon, EX31 3QJ |
| MAIR, Stuart Neil RESIGNED | Director | 01 Jan 2017 | 10 Jan 2020 | United Kingdom | March 1967 | 1, Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3QJ, United Kingdom |
| MCKENNA, John Patrick RESIGNED | Director | 01 Nov 2016 | 13 Nov 2025 | England | October 1950 | 6, Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3QJ, England |
| MOLYNEUX, Bernard Leigh RESIGNED | Director | 18 Jun 1999 | 15 Feb 2017 | United Kingdom | June 1931 | Becanleigh Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3QJ |
| O'HARE, Glenys Eileen RESIGNED | Director | 07 Jun 2022 | 13 Nov 2025 | England | June 1944 | 4, Alscott Gardens, Alverdiscott, Barnstaple, EX31 3QJ, England |
| O'HARE, Graham John RESIGNED | Director | 25 Jan 2001 | 14 Jul 2012 | United Kingdom | April 1946 | 4 Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3QJ |
| PEDDLE, Katherine West RESIGNED | Director | 08 Jun 2022 | 16 Jan 2023 | England | October 1953 | 5, Alscott Gardens, Alverdiscott, Barnstaple, EX31 3QJ, England |
| PIERONI PARSONS, Claire Ann RESIGNED | Director | 17 Nov 2006 | 18 Dec 2007 | | April 1939 | Meadow View, Alscott Gardens Alverdiscott, Barnstaple, EX31 3PT |
| SPIERS, Patrick John RESIGNED | Director | 18 Jun 1999 | 25 Jan 2001 | | January 1947 | 4 Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3QJ |
| TEMPLE, Frederick RESIGNED | Director | 19 Sep 2003 | 31 Mar 2015 | United Kingdom | December 1932 | 6 Alscott Gardens, Alverdiscott, Barnstaple, North Devon, EX31 3QJ |
| WEDDERBURN, Neil Alexander RESIGNED | Director | 21 Nov 2011 | 31 Jul 2015 | United Kingdom England | April 1965 | Starfields, 7 Alscott Gardens, Alverdiscott, Devon, EX31 3QJ, England |
| WEST, Iain Alisdair RESIGNED | Director | 18 Jun 1999 | 25 Nov 2015 | United Kingdom | March 1943 | 1 Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3QJ |
| WHITE, Paul John RESIGNED | Director | 01 Nov 2016 | 07 Nov 2025 | England | May 1968 | Starfields, 7 Alscott Gardens, Alverdiscott, Barnstaple, Devon, EX31 3QJ |
| OVAL NOMINEES LIMITED RESIGNED | Nominee Director | 24 Mar 1997 | 18 Jun 1999 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| OVALSEC LIMITED RESIGNED | Nominee Director | 24 Mar 1997 | 13 Mar 2000 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |