| Bryan Fred Gillery | Director | 12 Apr 2000 | 1 Mar 2006 | British | 74 years |
| David John Roberts | Director | 25 Sept 2000 | 1 Mar 2006 | British | 61 years |
| Edward Matthew Scott Baker | Director | 30 Sept 2010 | 16 Oct 2018 | British | 63 years |
| Emma Rachel Feltham | Secretary | 25 Sept 2000 | 8 Jul 2005 | British | - |
| Everdirector Limited | Corporate Director | 1 Mar 2006 | 4 Apr 2019 | United Kingdom | - |
| Eversecretary Limited | Corporate Secretary | 8 Jul 2005 | 4 Apr 2019 | United Kingdom | - |
| Firstport Secretarial Limited | Corporate Secretary | 4 Jul 2022 | 7 Dec 2023 | United Kingdom | - |
| Ian Robert Shann | Director | 12 Apr 2000 | 25 Sept 2000 | British | 74 years |
| Jennifer Canty | Director | 24 Apr 2024 | 30 Sept 2025 | British | 32 years |
| Katherine Elizabeth Hindmarsh | Director | 4 Apr 2019 | 1 Sept 2023 | British | 36 years |
| Lee Robert Amerigo | Director | 12 Apr 2000 | 28 Apr 2000 | British | 52 years |
| Maureen Pooley | Director | 12 Apr 2000 | 28 Apr 2000 | English | 79 years |
| Maureen Pooley | Secretary | 12 Apr 2000 | 25 Sept 2000 | English | - |
| Michael Andrew Lonnon | Director | 16 Oct 2018 | 4 Aug 2025 | British | 68 years |
| Molly Banham | Secretary | 20 Nov 2019 | 12 Apr 2023 | - | - |
| Omolola Olutomilayo Adedoyin | Director | 1 Sept 2023 | 24 Apr 2024 | British | 50 years |
| Sheila Ann Coleman | Director | 25 Jul 2001 | 1 Mar 2006 | British | 77 years |
