| Andrew Arthur Waugh | Secretary | 22 Aug 2005 | 31 Oct 2007 | British | - |
| Catherine Jane Evans | Director | 27 Jul 2004 | 28 Jul 2005 | British | 63 years |
| Everdirector Limited | Corporate Nominee Director | 10 Feb 2000 | 30 May 2000 | United Kingdom | - |
| Eversecretary Limited | Corporate Nominee Secretary | 10 Feb 2000 | 30 May 2000 | United Kingdom | - |
| Fiona Woodward | Director | 27 Jul 2004 | 14 Apr 2007 | British | 61 years |
| Jacqueline Whalley | Director | 7 Apr 2008 | 19 Jun 2009 | British | 63 years |
| Jonathan Mark Falkingham | Director | 30 May 2000 | 1 Oct 2024 | British | 64 years |
| Julian Peter Curnuck | Secretary | 11 Feb 2005 | 22 Aug 2005 | British | - |
| Lawrence William Maynard | Director | 1 Aug 2003 | 13 Jun 2008 | British | 70 years |
| Nicholas Anthony Williams | Director | 30 May 2000 | 11 Feb 2005 | British | 62 years |
| Nicholas Anthony Williams | Secretary | 30 May 2000 | 11 Feb 2005 | British | - |
| Simon David Gawthorpe | Director | 24 Feb 2005 | 1 Oct 2024 | British | 55 years |
| Thomas Paul Richard Bloxham | Director | 30 May 2000 | 1 Oct 2024 | British | 63 years |
| Urban Splash Director Limited | Corporate Secretary | 31 Oct 2007 | 4 Mar 2008 | United Kingdom | - |
