| Andrew Lee Milner | Director | 30 Sept 2008 | 12 Dec 2019 | British | 57 years |
| Christopher Charles Webster | Director | 7 Feb 2006 | 11 Apr 2010 | British | 68 years |
| Christopher Victor Fenton | Director | 13 Jul 2010 | 31 Oct 2012 | British | 64 years |
| Clive David Bastin | Director | 26 Jun 1996 | 30 Nov 1998 | British | 89 years |
| Denis Thomas Patrick Sutton-tuohy | Director | 11 Mar 1997 | 13 Jan 1999 | British | 69 years |
| Denis Thomas Patrick Sutton-tuohy | Secretary | 26 Jun 1996 | 13 Jan 1999 | British | - |
| Gerald Herbert Toner | Director | 10 May 2000 | 2 May 2001 | Irish | 72 years |
| Griffith William Renshaw | Director | 5 Mar 1999 | 4 Sept 2000 | British | 78 years |
| James Patrick Mcdonagh | Director | 1 May 1998 | 7 Feb 2006 | British | 65 years |
| James Patrick Mcdonagh | Secretary | 13 Jan 1999 | 7 Feb 2006 | British | - |
| Jeremy William Coates | Director | 2 Jan 1998 | 29 May 1998 | British | 74 years |
| Jose Leo | Director | 7 Feb 2006 | 22 Sept 2006 | Spanish | 66 years |
| Keith Graham Crowley | Director | 1 May 1998 | 5 Mar 1999 | British | 73 years |
| Maurice Frederick Jenkinson | Director | 5 Mar 1999 | 30 Sept 2001 | British | 80 years |
| Melvyn Ewell | Director | 7 Feb 2006 | 31 Mar 2016 | British | 68 years |
| Oval Nominees Limited | Corporate Nominee Director | 6 Mar 1996 | 26 Jun 1996 | United Kingdom | - |
| Ovalsec Limited | Corporate Nominee Director | 6 Mar 1996 | 26 Jun 1996 | United Kingdom | - |
| Ovalsec Limited | Corporate Nominee Secretary | 6 Mar 1996 | 26 Jun 1996 | United Kingdom | - |
| Richard Owen Mander Williams | Director | 26 Jun 1996 | 7 Feb 2006 | British | 81 years |
| Roger Charles Bailey | Director | 4 Sept 2000 | 18 Jun 2002 | British | 66 years |