| Andrew Mark Edwards | Director | 17 Aug 2016 | 29 Mar 2023 | British | 61 years |
| Carl Raymond Davey | Director | 6 Jan 2021 | 23 Feb 2023 | British | 63 years |
| Diana Elizabeth Redding | Director | 17 Aug 2016 | 17 Aug 2016 | British | 73 years |
| Fps Group Services Limited | Corporate Secretary | 17 Aug 2016 | 7 Nov 2024 | United Kingdom | - |
| Geoffrey Robson | Director | 17 Aug 2016 | 7 Aug 2017 | English | 71 years |
| Reddings Company Secretary Limited | Corporate Director | 17 Aug 2016 | 17 Aug 2016 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 17 Aug 2016 | 17 Aug 2016 | United Kingdom | - |