| STEWART, Richard Edward Marcel ACTIVE | Secretary | 01 Apr 2014 | | | | A-Gas, Banyard Road, Portbury West, Bristol, BS20 7XH, England |
| AALBERS, Willem Benjamin ACTIVE | Director | 14 Dec 2023 | | England | September 1983 | A-Gas Ltd, Banyard Road, Portbury West, Bristol, BS20 7XH, England |
| STEWART, Richard Edward Marcel ACTIVE | Director | 01 Apr 2014 | | England | June 1972 | A-Gas, Banyard Road, Portbury West, Bristol, BS20 7XH, England |
| BRIERE, Richard RESIGNED | Secretary | 01 Apr 2011 | 26 Jun 2013 | | | Agas, Banyard Road, Portbury, Bristol, Somerset, BS20 7XH, England |
| OVALSEC LIMITED RESIGNED | Secretary | 11 Jan 2011 | 11 Jan 2011 | | | 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
| AMBROSE, Andrew RESIGNED | Director | 19 Apr 2011 | 14 Dec 2023 | Australia | June 1962 | Agas, Banyard Road, Portbury, Bristol, England |
| BUISSINNE, Ronald Owen RESIGNED | Director | 01 Apr 2011 | 21 Dec 2016 | South Africa | August 1964 | 5 Shallcross Road, Constantia, Cape Town, 7806, South Africa |
| EALES, Darryl Charles RESIGNED | Director | 19 Apr 2011 | 11 Aug 2017 | England | October 1960 | 1, Vine Street, London, W1J 0AH, England |
| HANDY, Christopher Peter RESIGNED | Director | 13 Nov 2014 | 11 Aug 2017 | England | April 1965 | Interchange Place, Edmund Street, Birmingham, B3 2TA, England |
| HEIDEN, Paul RESIGNED | Director | 20 Jul 2015 | 11 Aug 2017 | England | February 1957 | Agas, Banyard Road, Portbury, Bristol |
| HORSLEY, Paul Mark RESIGNED | Director | 19 Apr 2011 | 30 Sep 2011 | United Kingdom | June 1951 | Clifton Heights, Triangle West, Bristol, BS8 1EJ, United Kingdom |
| LATHAM, Peter James RESIGNED | Director | 20 Feb 2014 | 13 Nov 2014 | United Kingdom | February 1982 | C/O Richard Briere, Agas Banyard Road, Portbury, Bristol, BS20 7XH, England |
| LATHAM, Peter James RESIGNED | Director | 25 Jul 2012 | 20 Aug 2012 | England | February 1982 | Ldc, 3 Temple Quay, Bristol, BS1 6DZ, England |
| LEGGETT, Kevan Paul RESIGNED | Director | 06 Mar 2014 | 15 Jan 2015 | England | March 1964 | Agas, Banyard Road, Portbury, Bristol |
| MASTERS, Jonathan Patrick RESIGNED | Director | 11 Jan 2011 | 21 Dec 2016 | United Kingdom | March 1958 | Agas, Banyard Road, Portbury, Bristol |
| PODMORE, Ian Victor Stewart RESIGNED | Director | 01 Aug 2016 | 14 Dec 2023 | United Kingdom | October 1973 | Agas, Banyard Road, Portbury, Bristol |
| PODMORE, Ian Victor Stewart RESIGNED | Director | 19 Apr 2011 | 21 Feb 2014 | United Kingdom | October 1973 | Agas, Banyard Road, Portbury, Bristol, Somerset, BS20 7XH, England |
| PRICE, Sally Ann RESIGNED | Director | 01 Apr 2011 | 21 Dec 2016 | England | August 1961 | Agas, Banyard Road, Portbury, Bristol |
| ROACH, Joseph Monte RESIGNED | Director | 01 Aug 2016 | 31 Oct 2018 | United States | August 1959 | 1100, Haskins Road, Bowling Green, Oh 43402, OH43402, United States |
| RUTLEY, John RESIGNED | Director | 01 Apr 2011 | 27 Aug 2014 | England | January 1951 | Hawkesbury Home Farm, Hawkesbury Upton, Badminton, Avon, GL9 1AY, England |
| SIMONDS, Gavin Napier RESIGNED | Director | 02 Sep 2011 | 05 Mar 2015 | England | January 1955 | Clifton Heights, Triangle West, Bristol, BS8 1EJ, England |
| OVAL NOMINEES LIMITED RESIGNED | Director | 11 Jan 2011 | 11 Jan 2011 | | | 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |