| Clare Helen Wadd | Secretary | 31 Oct 2008 | 8 Mar 2013 | British | - |
| David Scammell | Director | 4 Aug 2003 | 2 Mar 2021 | British | 70 years |
| David Scammell | Secretary | 4 Aug 2003 | 31 Oct 2008 | British | - |
| Elizabeth Tanner | Director | 30 Nov 2012 | 2 Mar 2021 | British | 54 years |
| Everdirector Limited | Corporate Nominee Director | 23 Jul 2003 | 4 Aug 2003 | United Kingdom | - |
| Eversecretary Limited | Corporate Nominee Secretary | 23 Jul 2003 | 4 Aug 2003 | United Kingdom | - |
| Henry John William Ropner | Director | 30 Nov 2012 | 2 Mar 2021 | British | 44 years |
| Jonathan Leslie Ferguy | Director | 4 Aug 2003 | 30 Nov 2012 | British | 51 years |
| Llewellyn Richard Dodds John | Director | 30 Nov 2012 | 2 Mar 2021 | British | 49 years |
| Paul Bamborough | Director | 4 Aug 2003 | 30 Nov 2012 | British | 76 years |
| Rupert James Mussen | Secretary | 28 Mar 2013 | 8 Nov 2017 | - | - |