| Alastair Richard Gamage | Director | 18 Jun 2012 | 15 Feb 2013 | British | 67 years |
| Arnie Gibbons | Director | 9 Oct 2002 | 12 May 2006 | British | 66 years |
| Barbara Grace Smith | Director | 20 May 2009 | 1 Jun 2010 | British | 80 years |
| Christopher Liffen | Director | 10 Mar 2006 | 18 Nov 2009 | British | 60 years |
| Clive Thomas | Director | 16 Aug 2000 | 22 Aug 2022 | British | 60 years |
| Clive Thomas | Secretary | 16 Aug 2000 | 11 May 2007 | British | - |
| Clive Thomas | Secretary | 5 Aug 2008 | 22 Aug 2022 | British | - |
| David Edward Angus | Director | 16 Aug 2000 | 13 Nov 2001 | British | 78 years |
| David Edward Angus | Director | 15 May 2003 | 5 Feb 2004 | British | 78 years |
| David Mawson | Director | 22 Apr 2013 | 20 Dec 2019 | British | 65 years |
| David Sheridan | Director | 4 Mar 2008 | 31 Oct 2008 | British | 64 years |
| Everdirector Limited | Corporate Nominee Director | 10 Feb 2000 | 16 Aug 2000 | United Kingdom | - |
| Eversecretary Limited | Corporate Nominee Secretary | 10 Feb 2000 | 16 Aug 2000 | United Kingdom | - |
| James Stewart Murray | Director | 1 Jun 2010 | 10 Jan 2011 | British | 43 years |
| Jane Nelson | Director | 16 Aug 2000 | 18 Sept 2008 | British | 67 years |
| John Reginald Bradley | Director | 4 Sept 2002 | 5 Feb 2008 | British | 77 years |
| Jonathan Slater | Director | 5 Jul 2001 | 8 Nov 2001 | British | 65 years |
| Keith Brian Watson | Director | 22 Dec 2008 | 18 Jun 2012 | British | 68 years |
| Kevin John Mccarthy | Director | 13 Nov 2001 | 15 May 2003 | British | 72 years |
| Lawrence Frederick Weaver | Director | 20 Dec 2008 | 18 Jun 2012 | British | 77 years |
| Mark Lee Whittaker | Director | 21 Jan 2020 | 6 Apr 2023 | British | 51 years |
| Martin Peter Weston Scarth | Director | 15 May 2001 | 13 Feb 2003 | British | 83 years |
| Matthew Robert Dulson | Director | 22 Aug 2022 | 31 Mar 2024 | British | 46 years |
| Nicholas Andrew Sharman | Director | 30 Oct 2000 | 5 Jul 2001 | British | 79 years |
| Peter Brynes | Director | 22 Dec 2008 | 20 Sept 2013 | British | 76 years |
| Richard Mark Jackson | Director | 5 Sept 2003 | 22 Dec 2008 | British | 64 years |
| Robert Michael Leitch | Director | 18 Nov 2009 | 29 Nov 2012 | British | 71 years |
| Sarah Ebanja | Director | 8 Nov 2001 | 9 Oct 2002 | British | 70 years |
| Simon Baddeley | Director | 18 Jun 2012 | 10 Jun 2016 | British | 55 years |
| Terence Charles Tatham | Director | 16 Aug 2000 | 30 Apr 2007 | British | 72 years |
| Terry Stacy | Director | 5 Jul 2006 | 20 May 2009 | British | 54 years |
| Timothy Robert Taylor | Director | 11 May 2007 | 5 Aug 2008 | British | 67 years |
| Timothy Robert Taylor | Secretary | 11 May 2007 | 5 Aug 2008 | British | - |
| William Alexander Latto | Director | 16 Aug 2000 | 15 Mar 2001 | British | 82 years |