| Adrian Geoffrey Harris | Director | 1 Sept 2008 | 9 Feb 2010 | British | 80 years |
| Alison Williams | Secretary | 10 Dec 2001 | 11 Aug 2005 | British | - |
| Andrew Colin Poole | Director | 13 May 2002 | 26 Mar 2003 | British | 63 years |
| Caroline Anne Rose | Secretary | 11 Aug 2005 | 2 Jun 2006 | British | - |
| Christine Ann Lee | Secretary | 11 Aug 2005 | 2 Oct 2006 | British | - |
| Christopher John Hitchen | Director | 15 Dec 2011 | 31 Dec 2017 | British | 61 years |
| Clare Efa Boothroyd Brooks | Secretary | 10 Dec 2001 | 11 Aug 2005 | British | - |
| David Maddison | Director | 30 Apr 2015 | 30 Jun 2019 | British | 62 years |
| David Matthew Teasdale | Director | 15 Dec 2011 | 30 Apr 2015 | British | 63 years |
| Deborah Gandley | Secretary | 25 Nov 2009 | 15 Dec 2011 | British | - |
| Deborah Gandley | Director | 7 Nov 2011 | 14 Nov 2011 | British | 55 years |
| Everdirector Limited | Corporate Nominee Director | 6 Jun 2001 | 10 Dec 2001 | United Kingdom | - |
| Eversecretary Limited | Corporate Nominee Secretary | 6 Jun 2001 | 10 Dec 2001 | United Kingdom | - |
| Helen Turner | Director | 19 Sept 2007 | 6 Oct 2008 | British | 60 years |
| Jenifer Anne Goodchild | Secretary | 21 Oct 2013 | 8 May 2014 | - | - |
| John Crackett | Director | 30 May 2003 | 21 Apr 2005 | British | 68 years |
| John David Chilman | Director | 8 Apr 2024 | 12 Feb 2025 | British | 59 years |
| John Sinclair Lovell | Director | 16 Nov 2005 | 19 Sept 2007 | British | 59 years |
| Kevin Michael Thomas | Director | 22 Apr 2005 | 30 Jun 2006 | British | 65 years |
| Lisa Melanie Sunner | Director | 30 Apr 2015 | 26 May 2022 | British | 57 years |
| Mary Delia Clarke | Director | 25 Nov 2009 | 15 Dec 2011 | Irish | 62 years |
| Michael Billing | Director | 20 Feb 2002 | 1 Jan 2006 | British | 81 years |
| Neil Duncan Gilchrist Smith | Director | 30 Jun 2006 | 15 Dec 2011 | British | 62 years |
| Paul Andrew Sturgess | Director | 18 Dec 2019 | 8 Apr 2024 | British | 65 years |
| Paul Christopher Holland | Director | 6 Oct 2008 | 25 Nov 2009 | British | 66 years |
| Paul Michael Wallis | Secretary | 2 Oct 2006 | 25 Nov 2009 | British | - |
| Penelope Jane Munro | Director | 11 Jan 2010 | 4 Apr 2011 | British | 61 years |
| Priscilla Margaret Ross | Director | 2 Feb 2009 | 25 Nov 2009 | British | 71 years |
| Richard Alexander Barlow | Director | 10 Dec 2001 | 25 Nov 2009 | British | 78 years |
| Richard Kenneth Allman | Director | 1 Oct 2008 | 2 Feb 2009 | British | 54 years |
| Robert John Branagh | Director | 15 Dec 2011 | 13 Apr 2013 | British | 62 years |
| Sinead Frances Mary Mcquillan | Secretary | 2 Oct 2006 | 25 Nov 2009 | British | - |
| Steve Williams | Director | 20 Feb 2002 | 30 May 2003 | British | 74 years |
| Stuart Blackett | Director | 30 Apr 2015 | 2 Feb 2024 | British | 51 years |
| Teresa Mary Robbins | Director | 10 Dec 2001 | 30 Nov 2012 | British | 69 years |
| Veronica Warner | Secretary | 24 Jan 2012 | 31 Aug 2013 | - | - |
