| Alexander David William Price | Director | 18 Jun 2013 | 26 Jun 2013 | British | 55 years |
| Christopher James Button | Director | 18 Jun 2013 | 26 Jun 2013 | British | 52 years |
| Oval Nominees Limited | Corporate Director | 18 Jun 2013 | 18 Jun 2013 | United Kingdom | - |
| Raymond John Stewart Palmer | Director | 18 Jun 2013 | 26 Jun 2013 | British | 59 years |
| Rupert Charles Thomas Sheldon | Director | 18 Jun 2013 | 26 Jun 2013 | British | 57 years |
| Simon Derwood Auston Drewett | Director | 26 Jun 2013 | 22 Sept 2023 | British | 56 years |
| William Maunder Taylor | Director | 26 Jun 2013 | 27 Feb 2019 | British | 71 years |