Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Paul Richard Atherton | Director | 1 Feb 2021 | British | 61 years | Jersey |
| Wilson Cecil Blaney | Director | 17 Nov 2022 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Gareth Nigel Tempest | Director | 10 Aug 2006 | 4 Aug 2009 | British | 66 years |
| Gareth Nigel Tempest | Director | 1 Feb 2011 | 8 Dec 2016 | British | 66 years |
| Mark Rupert Tucker | Director | 10 Aug 2006 | 11 Nov 2022 | British | 61 years |
| Mark Rupert Tucker | Secretary | 10 Aug 2006 | 11 Nov 2022 | British | - |
| Ovalsec Limited | Corporate Secretary | 9 Jun 2011 | 29 Feb 2016 | United Kingdom | - |
| Samuel Redcliffe Sneddon | Director | 10 Aug 2006 | 31 Jan 2021 | British | 82 years |
