Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Paul David Richings | Director | 19 Dec 2016 | British | 55 years | United Kingdom |
| Simon David Ringer | Director | 19 Jul 2017 | British | 62 years | United Kingdom |
| Stephen James Morrison | Director | 19 Jul 2017 | British | 56 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Helen Alice Senior | Director | 19 Mar 2014 | 19 Dec 2016 | British | 59 years |
| Millie Catherine Glennon | Director | 19 Mar 2014 | 2 Jul 2018 | Irish | 49 years |
| Oval Nominees Limited | Corporate Director | 19 Mar 2014 | 19 Mar 2014 | United Kingdom | - |
