| MCINTYRE, Diane Josephine, Cfo ACTIVE | Director | 01 Jun 2021 | | United Kingdom | September 1973 | St Mary’S Court, 55 St. Marys Road, Sheffield, S2 4AN, United Kingdom |
| PICKETT, Mark Jeremy ACTIVE | Director | 18 Jul 2016 | | England | February 1961 | St Mary’S Court, 55 St. Marys Road, Sheffield, S2 4AN, United Kingdom |
| COLLINS, Richard Hawke RESIGNED | Secretary | 18 Feb 2005 | 31 Mar 2010 | | | 87-91 Newman Street, London, W1T 3EY |
| DAVIS, Lorraine Anne RESIGNED | Secretary | 01 Apr 2010 | 26 May 2011 | | | 87-91 Newman Street, London, W1T 3EY |
| LAWTON, Simon Marcus RESIGNED | Secretary | 26 Mar 2001 | 18 Feb 2005 | | | Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 20 Feb 2001 | 26 Mar 2001 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| AKE, Christopher David RESIGNED | Director | 01 Mar 2010 | 15 Aug 2011 | United Kingdom | August 1969 | 87-91 Newman Street, London, W1T 3EY |
| BOWLES, Ian James RESIGNED | Director | 02 Mar 2016 | 28 Aug 2018 | United Kingdom | February 1960 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ |
| BREACH, Stephen Derrick RESIGNED | Director | 01 Jan 2010 | 18 Jul 2016 | England | February 1969 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England |
| CHAMBERS, James Robert RESIGNED | Director | 01 Apr 2006 | 31 Oct 2007 | England | June 1954 | The Old Vicarage, Hackney Lane Barlow, Dronfield, Derbyshire, S18 7TR |
| EVANS, Keith Martin, Dr RESIGNED | Director | 28 Apr 2011 | 30 Jun 2015 | England | December 1958 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England |
| GARNER, Robert Charles RESIGNED | Director | 01 Jul 2015 | 02 Mar 2016 | United Kingdom | September 1966 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ |
| GARNETT, Jonathan William RESIGNED | Director | 06 Jan 2009 | 30 Apr 2011 | United Kingdom | February 1958 | 87-91 Newman Street, London, W1T 3EY |
| LAST, Richard RESIGNED | Director | 28 Aug 2018 | 14 Jun 2021 | England | July 1957 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ |
| LAWTON, Simon Marcus RESIGNED | Director | 26 Mar 2001 | 31 Dec 2009 | England | October 1960 | 87-91 Newman Street, London, W1T 3EY |
| MARTIN, Peter John RESIGNED | Director | 11 May 2001 | 30 Apr 2011 | England | October 1957 | 87-91 Newman Street, London, W1T 3EY |
| MYCHALKIW, Petro RESIGNED | Director | 01 Apr 2006 | 30 Jun 2006 | | December 1965 | 26 Sandringham Close, Chesterfield, Derbyshire, S41 8RQ |
| PITMAN, Henry John RESIGNED | Director | 26 Mar 2001 | 04 Jun 2007 | United Kingdom | October 1962 | Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG |
| SIMPSON, John Francis RESIGNED | Director | 01 Apr 2006 | 05 Aug 2008 | | October 1951 | 11 Camden Terrace, Clifton, Bristol, Avon, BS8 4PU |
| SIMPSON, John Francis RESIGNED | Director | 26 Mar 2001 | 31 Mar 2006 | | October 1951 | 11 Camden Terrace, Clifton, Bristol, Avon, BS8 4PU |
| TYNE, Paul John RESIGNED | Director | 15 Jan 2007 | 31 Mar 2009 | | January 1964 | Woodlands, 23 Barrs Lane, North Nibley, Gloucestershire, GL11 6DT |
| OVAL NOMINEES LIMITED RESIGNED | Nominee Director | 20 Feb 2001 | 26 Mar 2001 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| OVALSEC LIMITED RESIGNED | Nominee Director | 20 Feb 2001 | 26 Mar 2001 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |