| MCMENEMY, Richard Moore ACTIVE | Director | 08 Apr 2014 | | England | April 1957 | C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| WESTERMAN, Gillian Barbara ACTIVE | Director | 01 Sep 2017 | | England | November 1955 | 30, Finsbury Square, London, EC2A 1AG |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 02 May 2013 | 01 Feb 2021 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| BATES, Neil Ronald RESIGNED | Director | 02 May 2013 | 16 May 2014 | England | August 1963 | C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| BAULT, Caroline Claudine RESIGNED | Director | 12 Mar 2015 | 22 Apr 2021 | England | January 1964 | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| BROWN, Denise Elizabeth RESIGNED | Director | 02 May 2013 | 22 Apr 2021 | England | January 1963 | C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| CARTER, Lucy RESIGNED | Director | 16 Feb 2017 | 17 Sep 2017 | United Kingdom | April 1970 | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| FERGUSON, Ian Stewart RESIGNED | Director | 25 Nov 2013 | 30 Apr 2014 | United Kingdom | February 1943 | Metaswitch Networks Ltd, 100 Church Street, Enfield, EN2 6BQ, United Kingdom |
| KHAN, Ayub RESIGNED | Director | 08 Apr 2014 | 28 May 2015 | England | March 1965 | C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| LARKINS, Sean Mark RESIGNED | Director | 08 Apr 2014 | 19 Jul 2016 | England | December 1967 | C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| LODGE, Danielle RESIGNED | Director | 01 Sep 2017 | 22 Apr 2021 | England | November 1978 | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| LOVELL, Neil Alan RESIGNED | Director | 12 Mar 2015 | 16 Feb 2017 | United Kingdom | May 1965 | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| MOODY, Christopher Ronald RESIGNED | Director | 19 Jul 2018 | 22 Apr 2021 | England | March 1950 | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| PEARCE, Toni Kristian RESIGNED | Director | 25 Nov 2013 | 11 Sep 2015 | United Kingdom | April 1990 | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| SILVER, Ruth Muldoon, Dame RESIGNED | Director | 02 May 2013 | 24 Oct 2013 | United Kingdom | January 1945 | C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| SMITH, Michael Jarvis RESIGNED | Director | 08 Apr 2014 | 15 Sep 2016 | England | April 1958 | Energus, Blackwood Road, Lillyhall Industrial Estate, Workington, Cumbria, CA14 4JW, United Kingdom |
| TOFIELD, Emily RESIGNED | Director | 16 Feb 2017 | 22 Apr 2021 | United Kingdom | January 1976 | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| WESTERMAN, Gillian Barbara RESIGNED | Director | 25 Nov 2013 | 09 Feb 2016 | England | November 1955 | Northern College, Wentworth Castle, Stainborough, Barnsley, S75 3ET, United Kingdom |