| Angela Tracy Riches | Director | 1 Jun 2013 | 13 Jun 2018 | British | 58 years |
| Anne Louise Hattam | Director | 6 Jul 2018 | 16 Apr 2020 | British | 44 years |
| Diana Elizabeth Redding | Director | 29 Mar 2012 | 29 Mar 2012 | British | 73 years |
| Edward John Webster | Director | 29 Mar 2012 | 16 Dec 2013 | British | 69 years |
| Fps Group Services Limited | Corporate Secretary | 7 Jul 2014 | 8 Nov 2024 | United Kingdom | - |
| Geoffrey Robson | Director | 16 Apr 2020 | 5 Jul 2023 | British | 71 years |
| Jolan Robert Lindsay | Director | 25 Jul 2017 | 16 Apr 2020 | British | 43 years |
| Karl William Arthur Endersby | Director | 9 May 2014 | 1 Aug 2019 | British | 52 years |
| Karl William Arthur Endersby | Secretary | 9 May 2014 | 7 Jul 2014 | - | - |
| Mark David Chevis | Director | 1 Aug 2019 | 28 Feb 2020 | British | 41 years |
| Mark Docherty | Director | 26 Jun 2014 | 23 May 2017 | British | 57 years |
| Matthew James Paine | Director | 29 Jul 2014 | 16 Apr 2020 | British | 51 years |
| Peter Howard Taylor | Director | 1 May 2013 | 26 Jun 2014 | British | 79 years |
| Reddings Company Secretary Limited | Corporate Director | 29 Mar 2012 | 29 Apr 2012 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 29 Mar 2012 | 29 Mar 2012 | United Kingdom | - |
| Robert Paul Allen | Director | 29 Mar 2012 | 1 May 2013 | British | 61 years |
| Robert Paul Allen | Secretary | 29 Mar 2012 | 1 May 2013 | British | - |
| Sharon Jones | Director | 28 Feb 2020 | 16 Apr 2020 | British | 48 years |
| Thomas Robert Moody | Director | 1 May 2013 | 9 May 2014 | British | 48 years |
| Thomas Robert Moody | Secretary | 1 May 2013 | 9 May 2014 | British | - |