| Andrew Robert Davies | Director | 11 Jan 2013 | 30 Apr 2015 | British | 62 years |
| Andrew Robert Davies | Secretary | 25 Jul 2008 | 30 Apr 2015 | British | - |
| Christopher John Armitstead | Secretary | 24 Jan 2003 | 25 Jul 2008 | British | - |
| Everdirector Limited | Corporate Nominee Director | 8 Jun 2000 | 20 Dec 2000 | United Kingdom | - |
| Eversecretary Limited | Corporate Nominee Secretary | 8 Jun 2000 | 20 Dec 2000 | United Kingdom | - |
| Harry Francis Staiano | Director | 20 Dec 2000 | 1 Jun 2004 | British | 87 years |
| Helen Marie Thompson | Secretary | 30 Apr 2015 | 20 Dec 2018 | - | - |
| John Gordon Ridings | Director | 11 Jan 2013 | 18 Sept 2014 | British | 79 years |
| John Philip Bentley | Director | 11 Jan 2013 | 6 Nov 2014 | British | 58 years |
| Jonathan David Rhodes | Director | 20 Dec 2018 | 20 Dec 2018 | British | 51 years |
| Jonathan Michael Field Cain | Director | 20 Dec 2000 | 28 Jun 2013 | British | 57 years |
| Martin Matthew Bentley | Director | 11 Jan 2013 | 15 Dec 2014 | British | 55 years |
| Michael David Haigh | Director | 18 Sept 2014 | 29 Jul 2022 | British | 66 years |
| Richard David Field | Director | 11 Jan 2013 | 18 Sept 2014 | British | 81 years |
| Richard Risdon | Director | 1 Apr 2020 | 3 Oct 2022 | British | 52 years |
| Sara Elizabeth Fowler | Secretary | 20 Dec 2000 | 24 Jan 2003 | British | - |