| Amy Stirling | Director | 20 Sept 2010 | 26 Jul 2013 | British | 57 years |
| Andrew Gordon Reid | Director | 12 Mar 2008 | 12 Apr 2010 | British | 52 years |
| Charles Bligh | Director | 31 Dec 2011 | 30 Jun 2018 | British | 58 years |
| Clare Gosling | Director | 19 Nov 2021 | 1 Sept 2024 | British | 53 years |
| David Goldie | Director | 12 Apr 2010 | 27 Sept 2013 | British | 63 years |
| Dean Branton | Director | 10 Oct 2016 | 2 Dec 2016 | British | 62 years |
| Diana Mary Harding | Director | 20 Sept 2010 | 10 May 2017 | British | 59 years |
| Geoffrey Paul Wilson | Director | 25 Apr 2008 | 30 Nov 2015 | British | 65 years |
| Jonathan Giles Thackray | Director | 1 Sept 2022 | 13 Feb 2023 | British | 53 years |
| Kate Ferry | Director | 30 Jun 2018 | 12 Mar 2021 | British | 53 years |
| Marion Louise Cook | Secretary | 28 Apr 2009 | 12 Apr 2010 | British | - |
| Oval Nominees Limited | Corporate Nominee Director | 22 Jan 2008 | 12 Mar 2008 | United Kingdom | - |
| Ovalsec Limited | Corporate Nominee Secretary | 22 Jan 2008 | 12 Mar 2008 | United Kingdom | - |
| Paul Stephen Lawton | Director | 20 Sept 2010 | 31 Dec 2011 | British | 60 years |
| Phil John Eayres | Director | 12 Mar 2021 | 29 Feb 2024 | British | 57 years |
| Scott Marshall | Secretary | 12 Apr 2010 | 30 Apr 2011 | - | - |
| Stephen Phillip Mcconnell | Director | 12 Mar 2008 | 12 Apr 2010 | British | 53 years |
| Stephen William Cook | Director | 12 Mar 2008 | 12 Apr 2010 | British | 64 years |
| Stephen William Cook | Secretary | 12 Mar 2008 | 28 Apr 2009 | British | - |
| Timothy Simon Morris | Secretary | 20 Sept 2010 | 19 Dec 2024 | - | - |
| Tristia Adele Harrison | Director | 10 May 2017 | 31 Aug 2024 | British | 53 years |
