| Angela Tracy Riches | Director | 29 Jul 2014 | 13 Jun 2018 | British | 59 years |
| Anne Louise Hattam | Director | 6 Jul 2018 | 7 Aug 2025 | British | 45 years |
| Craig Mcneil-aitken | Director | 12 May 2022 | 31 Aug 2023 | British | 44 years |
| Diana Elizabeth Redding | Director | 4 Oct 2011 | 4 Oct 2011 | British | 74 years |
| Edward John Webster | Director | 20 Jan 2012 | 12 Jun 2013 | British | 70 years |
| Fps Group Services Limited | Corporate Secretary | 7 Jul 2014 | 7 Nov 2024 | United Kingdom | - |
| Graeme Michael Cole | Director | 15 Feb 2021 | 8 Sept 2023 | British | 49 years |
| Jolan Robert Lindsay | Director | 25 Jul 2017 | 12 May 2022 | British | 44 years |
| Karl William Arthur Endersby | Director | 29 Jul 2014 | 1 Aug 2019 | British | 53 years |
| Mark David Chevis | Director | 1 Aug 2019 | 28 Feb 2020 | British | 42 years |
| Mark Docherty | Director | 3 Jul 2014 | 23 May 2017 | British | 58 years |
| Mark Docherty | Director | 3 Jul 2014 | 7 Jul 2014 | British | 58 years |
| Matthew James Paine | Director | 29 Jul 2014 | 4 Jun 2021 | British | 52 years |
| Paul Michael Coombes | Director | 15 Feb 2021 | 5 Jan 2022 | British | 58 years |
| Peter Howard Taylor | Director | 1 May 2013 | 3 Jul 2014 | British | 80 years |
| Peter Howard Taylor | Director | 4 Oct 2011 | 20 Jan 2012 | British | 80 years |
| Reddings Company Secretary Limited | Corporate Director | 4 Oct 2011 | 4 Oct 2011 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 4 Oct 2011 | 4 Oct 2011 | United Kingdom | - |
| Robert Paul Allen | Director | 4 Oct 2011 | 1 May 2013 | British | 62 years |
| Robert Paul Allen | Secretary | 4 Oct 2011 | 1 May 2013 | British | - |
| Sharon Jones | Director | 28 Feb 2020 | 1 Apr 2025 | British | 49 years |
| Stewart Warren Jones | Director | 18 Dec 2023 | 6 Oct 2024 | British | 59 years |
| Thomas Robert Moody | Secretary | 1 May 2013 | 7 Jul 2014 | British | - |
| Thomas Robert Moody | Director | 1 May 2013 | 7 Jul 2014 | British | 49 years |
