| Diana Elizabeth Redding | Director | 7 Feb 2018 | 7 Feb 2018 | British | 73 years |
| Duncan Stuart Shaw | Director | 24 Apr 2020 | 12 Jan 2021 | British | 52 years |
| Fps Group Services Limited | Corporate Director | 23 Apr 2019 | 15 Feb 2024 | United Kingdom | - |
| Geoffrey Robson | Director | 7 Feb 2018 | 23 Apr 2019 | British | 71 years |
| Reddings Company Secretary Limited | Corporate Director | 7 Feb 2018 | 7 Feb 2018 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 7 Feb 2018 | 7 Feb 2018 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 7 Feb 2018 | 12 Nov 2024 | United Kingdom | - |
| Sarah Preston | Director | 24 Apr 2020 | 24 Apr 2020 | British | 73 years |
| Trevor Roy Brooks-jones | Director | 12 Jan 2021 | 20 Jun 2023 | British | 61 years |