| Alan Hugh Goodbrook | Director | 7 Jun 2000 | 30 Apr 2002 | British | 78 years |
| Brian James Swindells | Director | 7 Jun 2000 | 30 Apr 2002 | British | 82 years |
| Dave Martyn Ford | Secretary | 29 Nov 2013 | 3 Feb 2015 | - | - |
| David Wallace Brooks | Director | 2 Sept 2016 | 7 Apr 2017 | British | 57 years |
| Denise Patricia Cockrem | Director | 1 May 2014 | 31 Mar 2018 | British | 64 years |
| Emma Natalie Tinker | Director | 2 Sept 2016 | 9 Apr 2025 | British | 51 years |
| Eversecretary Limited | Corporate Secretary | 2 Jan 2020 | 1 Feb 2021 | United Kingdom | - |
| Francesca Eva Ecsery | Director | 15 Nov 2012 | 6 Dec 2017 | British | 63 years |
| Garry John Peagam | Director | 30 Jun 2010 | 31 Oct 2014 | British | 70 years |
| John Ernest Sellers | Director | 7 Jun 2000 | 28 Jun 2011 | British | 83 years |
| John Neil Maltby | Director | 15 Oct 2012 | 13 Jun 2019 | British | 64 years |
| Jonathan George Fairchild | Director | 12 Dec 2007 | 30 Apr 2010 | British | 54 years |
| Juliet Sarah Lovedy Davenport | Director | 7 Jun 2000 | 23 Jun 2022 | British | 58 years |
| Lawrence Churchill | Director | 1 Dec 2004 | 23 Apr 2012 | British | 80 years |
| Ldc Nominee Secretary Limited | Corporate Secretary | 1 Feb 2021 | 16 Dec 2022 | United Kingdom | - |
| Martin John Edwards | Director | 7 Jun 2000 | 21 Jun 2017 | British | 66 years |
| Nemone Louisa Wynn-evans | Director | 6 Feb 2019 | 9 Apr 2025 | British | 52 years |
| Nigel John Killick | Director | 10 Jul 2002 | 26 Sept 2003 | British | 66 years |
| Nigel John Tranah | Secretary | 2 Jul 2012 | 29 Nov 2013 | - | - |
| Oval Nominees Limited | Corporate Nominee Director | 24 May 2000 | 7 Jun 2000 | United Kingdom | - |
| Ovalsec Limited | Corporate Nominee Director | 24 May 2000 | 7 Jun 2000 | United Kingdom | - |
| Ovalsec Limited | Corporate Nominee Secretary | 24 May 2000 | 25 Jun 2012 | United Kingdom | - |
| Richard Squires | Director | 3 Mar 2008 | 21 Jun 2018 | British | 78 years |
| Stephen Lloyd Rosser | Secretary | 3 Feb 2015 | 2 Jan 2020 | - | - |
| Timothy Jones | Director | 6 Dec 2017 | 9 Apr 2025 | British | 55 years |
| William Elliot Whitehorn | Director | 4 Jul 2018 | 9 Apr 2025 | British | 66 years |
