| Alastair James Cubbin | Director | 31 Jul 2009 | 30 Jun 2023 | British | 52 years |
| Christopher Laskey Fidler | Secretary | 16 Dec 2002 | 27 Jul 2007 | British | - |
| Clare Sheridan | Secretary | 27 Jul 2007 | 15 Nov 2023 | British | - |
| Daniel Terence O'brien | Director | 16 Dec 2002 | 18 May 2005 | British | 79 years |
| Darran Lawless | Director | 16 Dec 2002 | 14 Jun 2013 | British | 58 years |
| David Anthony Pelham | Director | 16 Dec 2002 | 31 Mar 2004 | British | 78 years |
| David Hoyle | Director | 15 Sept 2006 | 5 Dec 2012 | British | 64 years |
| Everdirector Limited | Corporate Nominee Director | 29 Aug 2002 | 16 Dec 2002 | United Kingdom | - |
| Eversecretary Limited | Corporate Nominee Secretary | 29 Aug 2002 | 16 Dec 2002 | United Kingdom | - |
| Kenneth Heppleston | Director | 1 Apr 2004 | 31 Jul 2009 | British | 76 years |
| Michael Robert Horner | Director | 14 Jun 2013 | 30 Jun 2023 | British | 63 years |
| Thomas Michael Webber | Director | 30 Jun 2023 | 16 Feb 2024 | British | 39 years |
| Vincent John Harney | Director | 18 May 2005 | 15 Sept 2006 | British | 62 years |
