| Craig Mcneil-aitken | Director | 12 May 2022 | 31 Aug 2023 | British | 44 years |
| Diana Elizabeth Redding | Director | 13 Jun 2019 | 13 Jun 2019 | British | 74 years |
| Geoffrey Robson | Director | 13 Jun 2019 | 13 Jun 2019 | British | 72 years |
| Graeme Michael Cole | Director | 15 Feb 2021 | 8 Sept 2023 | British | 49 years |
| Jolan Robert Lindsay | Director | 13 Jun 2019 | 12 May 2022 | British | 44 years |
| Karl William Arthur Endersby | Director | 13 Jun 2019 | 3 Jul 2023 | British | 53 years |
| Matthew James Paine | Director | 13 Jun 2019 | 4 Jun 2021 | British | 52 years |
| Paul Michael Coombes | Director | 15 Feb 2021 | 5 Jan 2022 | British | 58 years |
| Reddings Company Secretary Limited | Corporate Director | 13 Jun 2019 | 13 Jun 2019 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 13 Jun 2019 | 13 Jun 2019 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 13 Jun 2019 | 11 Nov 2024 | United Kingdom | - |
| Sharon Jones | Director | 12 May 2022 | 1 Apr 2025 | British | 49 years |
| Stewart Warren Jones | Director | 18 Dec 2023 | 6 Oct 2024 | British | 59 years |
