| Bryan Fred Gillery | Director | 13 Jun 2003 | 1 Mar 2006 | British | 74 years |
| Colin Richard Clapham | Director | 16 Oct 2018 | 21 Nov 2019 | British | 80 years |
| David Arthur Fickling | Secretary | 13 Jun 2003 | 1 Mar 2006 | British | - |
| Edward Matthew Scott Baker | Director | 30 Sept 2010 | 16 Oct 2018 | British | 63 years |
| Emma Rachel Feltham | Secretary | 12 May 2003 | 8 Jul 2005 | British | - |
| Emma Rachel Feltham | Nominee Director | 12 May 2003 | 17 Jun 2003 | British | 44 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 |
| Maureen Pooley | Nominee Director | 12 May 2003 | 17 Jun 2003 | British | 79 years |
| Michael Andrew Lonnon | Secretary | 29 Nov 2023 | 9 Dec 2024 | - | - |
| Michael Andrew Lonnon | Director | 4 Apr 2019 | 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 | 13 Jun 2003 | 1 Mar 2006 | British | 77 years |
| Tracey Caroline Hughes | Director | 13 Jun 2003 | 1 Mar 2006 | British | 62 years |
