Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Abigail Williams | Director | 21 Dec 2023 | British | 35 years | England |
| Millie Catherine Glennon | Director | 21 Dec 2023 | British | 49 years | England |
| Paul David Richings | Director | 19 Dec 2016 | British | 55 years | United Kingdom |
| Simon David Ringer | Director | 19 Jul 2017 | British | 62 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| David Michael Oglesby | Director | 19 Jul 2017 | 31 May 2019 | British | 46 years |
| Giuseppe Catarozzo | Director | 31 May 2019 | 21 Dec 2023 | Italian | 44 years |
| Helen Alice Senior | Director | 24 Jan 2014 | 19 Dec 2016 | British | 59 years |
| Oval Nominees Limited | Corporate Director | 24 Jan 2014 | 24 Jan 2014 | United Kingdom | - |
| Stephen James Morrison | Director | 19 Jul 2017 | 20 Aug 2020 | British | 56 years |
