| ALBERTI-PEREZ, Milena ACTIVE | Director | 03 Feb 2025 | | United States | April 1973 | 77, Station Road, Petersfield, GU32 3FQ, England |
| SICONOLFI, Amanda ACTIVE | Director | 03 Feb 2025 | | United States | April 1988 | 77, Station Road, Petersfield, GU32 3FQ, England |
| MINKOW, Andrew RESIGNED | Secretary | 29 Oct 2020 | 21 Nov 2024 | | | 7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom |
| SKERRETT, Philip Edward RESIGNED | Secretary | 27 Jun 2014 | 31 Mar 2016 | | | 21, Rivermead, Huest Road, East Molesey, Surrey, KT8 9AZ, England |
| OVALSEC LIMITED RESIGNED | Secretary | 13 May 2010 | 14 May 2010 | | | 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
| AGGETT, Paul Bernard RESIGNED | Director | 07 Dec 2012 | 31 Mar 2016 | United Kingdom | November 1960 | Gatton House, Hadleigh Road, East Bergholt, Colchester, CO7 6QT, Uk |
| BROUGH, Gordon Haig RESIGNED | Director | 08 May 2012 | 22 May 2020 | United Kingdom | August 1959 | One, The Knight's House, St. John's Path, Clerkenwell, London, EC1M 4DD, United Kingdom |
| FOSTER, Michael Adam RESIGNED | Director | 13 May 2010 | 24 May 2013 | England | March 1958 | 12, Primrose Court, 49-50 Prince Albert Road, London, SW8 7LD, United Kingdom |
| GILBERT, Martin James RESIGNED | Director | 22 Sep 2010 | 11 Feb 2012 | Scotland | July 1955 | 10, Queens Terrace, Aberdeen, AB10 1YG |
| HARMAN, Charles Desmond RESIGNED | Director | 29 Apr 2015 | 26 Apr 2017 | England | January 1963 | 21, Upper Mall, London, W6 9TA, United Kingdom |
| HOFFMAN, Scott RESIGNED | Director | 22 May 2020 | 10 Jan 2026 | United States | June 1974 | 77, Station Road, Petersfield, GU32 3FQ, England |
| JACKSON, Michael RESIGNED | Director | 01 Jan 2015 | 22 May 2020 | United States | February 1958 | 288 West 4th Street, New York 10014, United States |
| JONES, Kevin Allan RESIGNED | Director | 03 Aug 2016 | 22 May 2020 | United Kingdom | November 1959 | 7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom |
| MICHEL, Caroline Jayne RESIGNED | Director | 22 Sep 2010 | 22 May 2020 | England | April 1959 | 7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom |
| NAGGAR, Guy Anthony RESIGNED | Director | 29 Apr 2014 | 22 May 2020 | United Kingdom | October 1940 | 34, New Cavendish Street, London, W1G 8UB, United Kingdom |
| NAGGER, Guy RESIGNED | Director | 29 Apr 2014 | 22 May 2020 | United Kingdom | October 1940 | 7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom |
| STRONG, Hilary RESIGNED | Director | 22 May 2020 | 01 Sep 2024 | United Kingdom | September 1965 | 7, East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom |
| OVAL NOMINEES LIMITED RESIGNED | Director | 13 May 2010 | 14 May 2010 | | | 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |