| SPG PROPERTY LTD ACTIVE | Secretary | 09 May 2022 | | | | Unit 1b, The Old Brushworks, 56 Pickwick Road, Corsham, SN13 9BX, England |
| FOSTER-FITZGERALD, Tanya Jane ACTIVE | Director | 09 Nov 2015 | | England | December 1962 | Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England |
| HOPE, Clare ACTIVE | Director | 17 Apr 2026 | | England | May 1967 | Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England |
| KIDD, Timothy Russell ACTIVE | Director | 10 Apr 2026 | | England | January 1961 | Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England |
| MCDILL, Brian ACTIVE | Director | 22 Oct 2015 | | United Kingdom | September 1958 | Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England |
| SIMMONDS, Colin ACTIVE | Director | 02 Oct 2015 | | United Kingdom | February 1955 | 7, Rennie Close, Bath, Somerset, BA2 4GZ, England |
| VAN DETH, Henriette ACTIVE | Director | 28 Sep 2015 | | England | July 1949 | Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England |
| MILLS, Richard James RESIGNED | Secretary | 12 Jul 2016 | 21 Mar 2022 | | | G/Floor, Clays End Barn, Newton St. Loe, Bath, BA2 9DE, England |
| OVALSEC LIMITED RESIGNED | Secretary | 21 Feb 2013 | 21 Feb 2013 | | | 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG, United Kingdom |
| PM PROPERTY SERVICES (WESSEX) LTD RESIGNED | Secretary | 21 Mar 2022 | 09 May 2022 | | | Pm Property Services (Wessex)Ltd, Ground Floor, Clays End Barn, Newton St Loe, Bath, BA2 9DE, England |
| CARTER, Robert John RESIGNED | Director | 18 Sep 2015 | 28 Nov 2022 | England | May 1944 | Unit 1b The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire, SN13 9BX |
| DEVONALD, Simon John Michael RESIGNED | Director | 31 Jan 2015 | 28 Sep 2015 | England | April 1957 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| ELMORE, Helen Christine RESIGNED | Director | 28 Sep 2015 | 01 Feb 2022 | England | March 1959 | 6, Rennie Close, Bath, BA2 4GZ, England |
| HOPE, Clare RESIGNED | Director | 30 Mar 2019 | 07 Mar 2026 | England | May 1967 | 2, Rennie Close, Bath, Somerset, BA2 4GZ, England |
| HOPE, Mark Jason RESIGNED | Director | 27 Oct 2015 | 30 Mar 2019 | Belgium | March 1969 | 16, Avenue De La Rose Des Vents, 1410, Waterloo, Belgium |
| KIDD, Timothy Russell RESIGNED | Director | 20 Feb 2024 | 07 Mar 2026 | England | January 1961 | Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England |
| MEHTA, Dinesh Ishwerlal Khushalbhai RESIGNED | Director | 21 Feb 2013 | 18 Sep 2015 | England | November 1951 | Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP, United Kingdom |
| PHILPOTT, Robert Martin, Dr RESIGNED | Director | 22 Oct 2015 | 07 Mar 2026 | England | June 1945 | Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England |
| WATT, Iain James RESIGNED | Director | 27 Oct 2015 | 07 Mar 2026 | United Kingdom | October 1965 | Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England |
| OVAL NOMINEES LIMITED RESIGNED | Director | 21 Feb 2013 | 21 Feb 2013 | | | 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
| OVALSEC LIMITED RESIGNED | Director | 21 Feb 2013 | 21 Feb 2013 | | | 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG, United Kingdom |