| Adrian David Prockter | Secretary | 17 Jun 2005 | 1 Aug 2012 | British | - |
| Alan George Sheppard | Director | 17 Jun 2005 | 21 Nov 2007 | British | 72 years |
| Andrew Christopher Bolter | Director | 13 Jan 2014 | 4 Apr 2014 | British | 56 years |
| Andrew John Bate | Director | 2 Mar 2009 | 21 Mar 2010 | British | 57 years |
| David Mcclelland | Director | 31 Jul 2012 | 13 Jan 2014 | British | 59 years |
| Everdirector Limited | Corporate Director | 17 Jun 2005 | 17 Jun 2005 | United Kingdom | - |
| Eversecretary Limited | Corporate Secretary | 17 Jun 2005 | 17 Jun 2005 | United Kingdom | - |
| Fiona Puleston Penhallurick | Director | 4 Apr 2014 | 15 Mar 2016 | British | 59 years |
| James Richard Stirk | Secretary | 1 Aug 2012 | 12 Feb 2013 | British | - |
| James Ross Ancell | Director | 17 Jun 2005 | 21 Nov 2007 | New Zealander | 73 years |
| Johannes Frederick Van Blerk Serfontein | Director | 1 Aug 2006 | 2 Mar 2009 | South African | 58 years |
| John David Barcham | Director | 17 Jun 2005 | 1 Aug 2012 | British | 59 years |
| John Richard Bradshaw | Secretary | 12 Feb 2013 | 30 Jun 2013 | British | - |
| Martin Kenneth Riley | Director | 17 Jun 2005 | 13 Jan 2014 | British | 59 years |
| Matthew Charles Hankins | Director | 12 Apr 2010 | 1 Aug 2012 | British | 57 years |
| Paul Francis William Cottrell | Director | 13 Jan 2014 | 15 Jul 2019 | British | 60 years |
| Richard Nicholas Tredwin | Director | 17 Jun 2005 | 1 Aug 2012 | British | 58 years |
| Timothy Charles Jackson | Director | 28 Feb 2006 | 31 Jul 2006 | British | 74 years |
