| Callum Laing Nuttall | Director | 15 Sept 2000 | 22 Sept 2003 | British | 58 years |
| Edward Matthew Scott Baker | Director | 30 Sept 2010 | 16 Oct 2018 | British | 63 years |
| Everdirector Limited | Corporate Director | 22 Sept 2003 | 4 Apr 2019 | United Kingdom | - |
| Eversecretary Limited | Corporate Secretary | 22 Sept 2003 | 4 Apr 2019 | United Kingdom | - |
| Gerard Relph | Director | 22 May 2000 | 22 Sept 2003 | British | 71 years |
| Hugh Stephen Williams | Director | 22 Jul 1996 | 22 Sept 2003 | British | 81 years |
| Hugh Stephen Williams | Secretary | 22 Jul 1996 | 22 Sept 2003 | British | - |
| Jacqueline Fisher | Nominee Director | 1 May 1996 | 22 Jul 1996 | British | 73 years |
| Jennifer Canty | Director | 24 Apr 2024 | 30 Sept 2025 | British | 32 years |
| Karen Lesley Brooks | Director | 22 Jul 1996 | 15 Sept 2000 | British | 63 years |
| Katherine Elizabeth Hindmarsh | Director | 4 Apr 2019 | 1 Sept 2023 | British | 36 years |
| Keri Edward Rees | Director | 29 Jan 1998 | 22 May 2000 | British | 54 years |
| Matthew William Edward Hyland | Nominee Director | 1 May 1996 | 22 Jul 1996 | British | 56 years |
| Matthew William Edward Hyland | Nominee Secretary | 1 May 1996 | 22 Jul 1996 | British | - |
| Michael Andrew Lonnon | Secretary | 29 Nov 2023 | 9 Dec 2024 | - | - |
| Michael Andrew Lonnon | Director | 16 Oct 2018 | 9 Dec 2024 | British | 68 years |
| Molly Banham | Secretary | 20 Nov 2019 | 29 Nov 2023 | - | - |
| Omolola Olutomilayo Adedoyin | Director | 1 Sept 2023 | 24 Apr 2024 | British | 50 years |
