| Andrew Charles Appleyard | Director | 31 Dec 2013 | 12 Sept 2017 | British | 61 years |
| Barry Steven Hill | Director | 9 May 2014 | 12 Sept 2017 | British | 56 years |
| Charles William Grant Herriott | Director | 23 Mar 2021 | 1 Dec 2022 | British | 40 years |
| Christopher Graham Adcock | Director | 31 Jan 2011 | 24 May 2013 | British | 67 years |
| Darryl Guy Murphy | Director | 12 Sept 2017 | 1 Dec 2022 | British | 60 years |
| David Stephen Skinner | Director | 24 May 2013 | 12 Sept 2017 | British | 57 years |
| Fergus James Helliwell | Director | 12 Sept 2017 | 26 Jan 2021 | British | 45 years |
| Ian Shervell | Director | 20 Jul 2017 | 1 Dec 2022 | British | 48 years |
| Joel Mark Woodliffe Lindsey | Director | 24 May 2013 | 9 May 2014 | New Zealand | 51 years |
| Keith Du-rose | Secretary | 14 Oct 2010 | 24 May 2013 | - | - |
| Nathaniel Damian Jonathan Brown | Director | 20 Jul 2017 | 20 Jul 2017 | British | 48 years |
| Oval Nominees Limited | Corporate Director | 14 Oct 2010 | 18 Oct 2010 | United Kingdom | - |
| Ovalsec Limited | Corporate Secretary | 14 Oct 2010 | 18 Oct 2010 | United Kingdom | - |
| Peter Richard Randall | Director | 14 Oct 2010 | 24 May 2013 | British | 69 years |
| Richard Peter Jones | Director | 24 May 2013 | 31 Dec 2013 | British | 65 years |
