| Andrew Mark Edwards | Director | 26 Jun 2013 | 29 Mar 2023 | British | 61 years |
| Carl Raymond Davey | Director | 6 Jan 2021 | 23 Feb 2023 | British | 63 years |
| Dafydd Huw Llewellyn | Director | 4 Nov 2013 | 27 Jul 2016 | British | 57 years |
| Diana Elizabeth Redding | Director | 26 Jun 2013 | 26 Jun 2013 | British | 73 years |
| Fps Group Services Limited | Corporate Director | 17 May 2023 | 2 Oct 2024 | United Kingdom | - |
| Gareth Anthony Eaton James | Director | 17 May 2023 | 6 Jul 2023 | British | 46 years |
| Gareth Anthony Eaton James | Director | 17 May 2023 | 7 Aug 2024 | British | 46 years |
| Geoffrey Robson | Director | 17 Aug 2016 | 26 Sept 2017 | English | 71 years |
| Ian James Parker | Director | 1 Jan 2023 | 17 May 2023 | British | 54 years |
| James Alfei | Director | 2 Oct 2024 | 7 Jan 2025 | British | 33 years |
| Louise Charlotte Brice | Secretary | 26 Jun 2013 | 20 Jan 2017 | British | - |
| Niall Mcgann | Director | 28 Aug 2024 | 2 Oct 2024 | Irish | 52 years |
| Reddings Company Secretary Limited | Corporate Director | 26 Jun 2013 | 26 Jun 2013 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 26 Jun 2013 | 26 Jun 2013 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 3 Mar 2017 | 21 Nov 2024 | United Kingdom | - |
| Sharon Bouhali | Director | 20 Jan 2017 | 17 May 2023 | British | 59 years |
| Stuart Jonny Phillips | Director | 29 Mar 2023 | 17 May 2023 | Welsh | 39 years |