| Diana Elizabeth Redding | Director | 20 Apr 2016 | 20 Apr 2016 | British | 73 years |
| Duncan Stuart Shaw | Director | 20 Apr 2016 | 18 May 2017 | British | 52 years |
| Duncan Stuart Shaw | Director | 12 Jun 2018 | 12 Jan 2021 | British | 52 years |
| Fps Group Services Limited | Corporate Secretary | 20 Apr 2016 | 30 Oct 2024 | United Kingdom | - |
| Neil Richard Walmsley | Director | 27 Sept 2017 | 12 Jan 2021 | British | 42 years |
| Reddings Company Secretary Limited | Corporate Secretary | 20 Apr 2016 | 20 Apr 2016 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Director | 20 Apr 2016 | 20 Apr 2016 | United Kingdom | - |
| Trevor Roy Brooks-jones | Director | 18 May 2017 | 20 Jun 2023 | British | 61 years |