| LEWIS, Kevin ACTIVE | Director | 22 Nov 2016 | | England | May 1956 | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England |
| BROOKES, Michele Jane RESIGNED | Secretary | 22 Feb 2017 | 22 May 2018 | | | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England |
| BULLEY, Duncan RESIGNED | Secretary | 01 Jul 2005 | 06 Jun 2013 | | | Apsu House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom |
| BURKE, Gerard RESIGNED | Secretary | 06 Jun 2013 | 22 Feb 2017 | | | Apsu House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, England |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 15 Jun 2005 | 01 Jul 2005 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| BUIST, Simon Humphrey RESIGNED | Director | 01 Jul 2005 | 12 Dec 2007 | England | August 1960 | Flat 3 10 Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ |
| BULLEY, Duncan RESIGNED | Director | 01 Jul 2005 | 01 Jul 2011 | England | June 1967 | Hillside House, Bristol Road, Heathend, Wotton-Under-Edge, Gloucestershire, GL12 8AX, United Kingdom |
| BULLEY, Stuart RESIGNED | Director | 01 Jul 2005 | 01 Jul 2011 | England | March 1969 | 7/9, West Street, Malmesbury, Wiltshire, SN16 0AR |
| BURKE, Gerard John RESIGNED | Director | 23 Mar 2015 | 05 Mar 2018 | United Kingdom | August 1962 | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England |
| DOWSON, Michael RESIGNED | Director | 01 Jul 2005 | 01 Jul 2011 | England | March 1963 | Sevington Bryre, Sevington, Wiltshire, SN14 7LD |
| ELLIS, David Stephen RESIGNED | Director | 01 Jul 2011 | 31 Mar 2014 | England | February 1962 | Oldstone, Whitcrofts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9QE, England |
| KING, Nicholas Paul RESIGNED | Director | 15 Jun 2005 | 01 Jul 2011 | England | October 1961 | Pepperpot House, Box, Stroud, Glos, GL6 9AD |
| MORRIS, Stephen Philip RESIGNED | Director | 01 Jul 2011 | 22 Nov 2016 | France | October 1953 | La Palombaia, Les Paris De Saint Tropez, 16 Cap Saint Pierre, Saint Tropez, 83990, France |
| ROBINSON, Deborah RESIGNED | Director | 01 Jul 2005 | 12 Dec 2007 | United Kingdom | April 1955 | 42 The Bramptons, Shaw Ridge, Swindon, Wiltshire, SN5 5SL |
| WATKINS, Alan Arthur RESIGNED | Director | 22 Nov 2016 | 22 May 2018 | United Kingdom | August 1955 | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England |
| OVAL NOMINEES LIMITED RESIGNED | Nominee Director | 15 Jun 2005 | 15 Jun 2005 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |