| FOX, Darrell ACTIVE | Secretary | 06 Dec 2016 | | | | Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England |
| FOX, Darrell ACTIVE | Director | 06 Dec 2016 | | England | June 1967 | Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England |
| PERKINS, Mark ACTIVE | Director | 06 Dec 2016 | | United Kingdom | January 1963 | Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England |
| GOOD, Thomas William RESIGNED | Secretary | 30 Jul 2007 | 12 Oct 2007 | | | The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD |
| HUMPHREYS, David Christopher RESIGNED | Secretary | 12 Oct 2012 | 06 Dec 2016 | | | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| JOHNSTONE, Lee RESIGNED | Secretary | 12 Oct 2007 | 14 Sep 2009 | | | 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ |
| MORTON, Julia Alison RESIGNED | Secretary | 14 Sep 2009 | 03 Nov 2010 | | | 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX |
| O'SULLIVAN, Liam RESIGNED | Secretary | 01 Dec 2011 | 12 Oct 2012 | | | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 28 Feb 2006 | 30 Jul 2007 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| BEART, Simon Delaval RESIGNED | Director | 30 Jul 2007 | 12 Oct 2007 | England | December 1958 | 63 Albert Bridge Road, London, SW11 4QA |
| CRUDDACE, David Lee, Mr. RESIGNED | Director | 21 Dec 2011 | 06 Dec 2016 | England | January 1964 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| GOOD, Thomas William RESIGNED | Director | 30 Jul 2007 | 12 Oct 2007 | United Kingdom | June 1965 | The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD |
| HUMPHREYS, David Christopher RESIGNED | Director | 01 Nov 2013 | 06 Dec 2016 | United Kingdom | February 1973 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| JOHNSTONE, Lee RESIGNED | Director | 29 Sep 2010 | 21 Dec 2011 | United Kingdom | October 1975 | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| LIGHTOWLERS, Oliver James RESIGNED | Director | 12 Oct 2007 | 29 Apr 2008 | England | November 1972 | 2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP |
| OWENS, David William RESIGNED | Director | 21 Dec 2011 | 01 Nov 2013 | United Kingdom | April 1952 | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| RIGBY, William Simon RESIGNED | Director | 12 Oct 2007 | 08 Feb 2010 | United Kingdom | December 1961 | Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ |
| TATE, Wendy RESIGNED | Director | 29 Sep 2010 | 02 Mar 2011 | United Kingdom | March 1968 | Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA |
| OVAL NOMINEES LIMITED RESIGNED | Nominee Director | 28 Feb 2006 | 30 Jul 2007 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |