| Carl William Haley | Director | 23 Jun 2009 | 24 Jul 2015 | British | 54 years |
| Diana Elizabeth Redding | Nominee Director | 23 Jun 2009 | 23 Jun 2009 | British | 73 years |
| Fps Group Services Limited | Corporate Secretary | 18 Jan 2016 | 7 Nov 2024 | United Kingdom | - |
| Geoffrey Robson | Director | 18 Jan 2016 | 25 Jul 2019 | English | 71 years |
| Mark David Platts | Director | 25 Jul 2019 | 7 Apr 2025 | British | 58 years |
| Nicola Joanne Reed | Director | 23 Jun 2009 | 18 Jan 2016 | British | 55 years |
| Nicola Joanne Reed | Secretary | 23 Jun 2009 | 18 Jan 2016 | British | - |
| Paul Nicholas Moody | Director | 25 Jul 2019 | 17 Jun 2025 | British | 56 years |
| Reddings Company Secretary Limited | Corporate Secretary | 23 Jun 2009 | 23 Jun 2009 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Director | 23 Jun 2009 | 23 Jun 2009 | United Kingdom | - |
| Steven James Roche | Director | 24 Jul 2015 | 18 Jan 2016 | English | 61 years |