| Bryan Fred Gillery | Director | 13 Oct 2000 | 1 Mar 2006 | British | 74 years |
| Colin Richard Clapham | Director | 16 Oct 2018 | 21 Nov 2019 | British | 80 years |
| David John Roberts | Director | 13 Oct 2000 | 1 Mar 2006 | British | 61 years |
| Dominic James Pickersgill | Director | 6 Sept 2000 | 13 Oct 2000 | British | 53 years |
| Edward Matthew Scott Baker | Director | 30 Sept 2010 | 16 Oct 2018 | British | 63 years |
| Everdirector Limited | Corporate Director | 1 Mar 2006 | 4 Apr 2019 | United Kingdom | - |
| Eversecretary Limited | Corporate Secretary | 8 Jul 2005 | 4 Apr 2019 | United Kingdom | - |
| Jennifer Canty | Director | 24 Apr 2024 | 30 Sept 2025 | British | 32 years |
| Katherine Elizabeth Hindmarsh | Director | 21 Nov 2019 | 1 Sept 2023 | British | 36 years |
| Lee Robert Amerigo | Nominee Director | 25 Jul 2000 | 6 Sept 2000 | British | 52 years |
| Maureen Pooley | Nominee Director | 25 Jul 2000 | 13 Oct 2000 | British | 79 years |
| Maureen Pooley | Nominee Secretary | 25 Jul 2000 | 8 Jul 2005 | British | - |
| Michael Andrew Lonnon | Secretary | 29 Nov 2023 | 9 Dec 2024 | - | - |
| Michael Andrew Lonnon | Director | 1 Oct 2020 | 9 Dec 2024 | British | 68 years |
| Molly Banham | Secretary | 21 Nov 2019 | 29 Nov 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 |
