| Carl William Haley | Director | 29 Mar 2012 | 1 Aug 2015 | British | 55 years |
| Diana Elizabeth Redding | Director | 29 Mar 2012 | 29 Mar 2012 | British | 74 years |
| Geoffrey Robson | Director | 11 Nov 2016 | 25 Jul 2019 | British | 72 years |
| George Edward Nigel Turner | Director | 21 Mar 2020 | 24 Aug 2022 | British | 36 years |
| Mark David Platts | Director | 25 Jul 2019 | 7 Apr 2025 | British | 59 years |
| Paul Nicholas Moody | Secretary | 29 Mar 2012 | 11 Nov 2016 | British | - |
| Paul Nicholas Moody | Director | 27 Jun 2019 | 17 Jun 2025 | British | 57 years |
| Paul Nicholas Moody | Director | 29 Mar 2012 | 14 Nov 2016 | British | 57 years |
| Paula Margaret Iley | Director | 1 Nov 2019 | 12 Nov 2024 | British | 71 years |
| Reddings Company Secretary Limited | Corporate Director | 29 Mar 2012 | 29 Mar 2012 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 29 Mar 2012 | 29 Mar 2012 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 11 Nov 2016 | 11 Nov 2024 | United Kingdom | - |
| Steven James Roche | Director | 1 Jun 2015 | 14 Nov 2016 | English | 62 years |