| Adrian Stuart Bohr | Director | 13 Mar 2019 | 6 Jul 2020 | British | 48 years |
| Alexander David Fraser Stark | Director | 6 Jul 2020 | 14 Nov 2023 | British | 42 years |
| Annette Clair Cole | Director | 2 Jul 2010 | 20 Dec 2019 | British | 52 years |
| Carl Ramon Atkinson | Director | 9 Jun 2020 | 18 Mar 2024 | British | 65 years |
| Christopher Paul Hearn | Director | 6 Jul 2020 | 14 May 2021 | British | 60 years |
| Christopher Robert Loughead | Director | 13 Mar 2019 | 1 Jun 2020 | British | 33 years |
| Fps Group Services Limited | Corporate Secretary | 20 Oct 2016 | 7 Nov 2024 | United Kingdom | - |
| Jackie Coulthard | Director | 18 Mar 2024 | 15 Jan 2025 | British | 50 years |
| Jonathan Dyson | Director | 2 Jul 2010 | 13 Mar 2019 | British | 66 years |
| Karen Jane Coulson | Director | 6 Jul 2020 | 18 Mar 2024 | British | 58 years |
| Richard James Laugharne | Director | 2 Jul 2010 | 15 Aug 2014 | British | 76 years |
| Sean Paul Broster | Director | 13 Mar 2019 | 6 Jul 2020 | British | 53 years |
| Stephen John Snowdon | Director | 2 Jun 2021 | 17 Jan 2024 | British | 54 years |