| Andrew Paul Hodges | Director | 4 Jul 2019 | 23 Aug 2019 | British | 56 years |
| Bernard Eric Michael Jones | Director | 23 Jul 2009 | 21 Sept 2010 | British | 55 years |
| Catherine Anne A'bear | Director | 23 Jul 2009 | 8 Apr 2010 | British | 65 years |
| Catherine Trevorrow | Secretary | 4 Mar 2019 | 13 Sept 2019 | - | - |
| David George Phipps | Director | 3 Apr 2014 | 30 Apr 2019 | British | 56 years |
| David John Hinton | Director | 27 Jun 2006 | 23 Jul 2009 | British | 91 years |
| Jacqueline Maria Oughton | Director | 4 Jul 2019 | 29 Sept 2022 | British | 62 years |
| John Freeman Briffitt | Director | 27 Jun 2006 | 24 Jul 2013 | British | 88 years |
| Jude William Thomas Sheeran | Director | 28 Jul 2015 | 30 Jun 2016 | British | 52 years |
| Mark Daymond | Director | 27 Jun 2006 | 12 Feb 2007 | British | 90 years |
| Mark Woodward | Secretary | 27 Jun 2006 | 30 Jan 2014 | British | - |
| Nicholas Oliver Charles Carey | Secretary | 28 Jan 2014 | 4 Mar 2019 | British | - |
| Nicholas Oliver Charles Carey | Director | 3 Sept 2018 | 5 Jul 2019 | British | 40 years |
| Oval Nominees Limited | Corporate Nominee Director | 27 Jun 2006 | 27 Jun 2006 | United Kingdom | - |
| Ovalsec Limited | Corporate Nominee Secretary | 27 Jun 2006 | 27 Jun 2006 | United Kingdom | - |
| Philip Martin Hollins | Director | 24 Jul 2013 | 28 Jul 2015 | British | 79 years |
| Rhys Ioan Thomas Gardner | Director | 27 Sept 2010 | 24 Jul 2013 | British | 59 years |
| Richard William Clifton | Director | 4 Jul 2019 | 4 Jun 2021 | British | 56 years |
| Roy Langley O'shaughnessy | Director | 3 Apr 2014 | 31 Aug 2018 | British | 71 years |
| Sally Burton | Director | 8 Apr 2010 | 30 Sept 2011 | British | 66 years |
| Stephen King | Secretary | 2 Jun 2020 | 26 Jan 2021 | - | - |
| Stephen Noel King | Director | 4 Jun 2021 | 28 Jul 2023 | British | 62 years |
| Stuart William Innes | Director | 12 Dec 2007 | 2 Apr 2014 | British | 83 years |
| Sukhdev Mulkhraj Sharma | Director | 12 Dec 2007 | 27 Sept 2010 | British | 80 years |
| Timothy Vernon Francis Pape | Director | 27 Jun 2006 | 23 Jul 2009 | British | 87 years |
| Vanessa Helen Miner | Director | 30 Sept 2011 | 28 Jul 2015 | British | 64 years |