| Alison Jane Page | Director | 15 Oct 2013 | 1 Feb 2015 | British | 59 years |
| Andrew Edward Fuller | Director | 15 Oct 2013 | 16 Jan 2020 | British | 55 years |
| Diana Elizabeth Redding | Director | 15 Oct 2013 | 15 Oct 2013 | British | 73 years |
| James Richard Inman | Secretary | 14 Aug 2020 | 18 Jul 2022 | - | - |
| James Stewart Ivory | Director | 18 Jul 2019 | 11 Feb 2021 | British | 52 years |
| Jonathan George Edlridge | Director | 11 Feb 2021 | 2 Jul 2021 | British | 46 years |
| Martin Charles William Davidson | Director | 1 Feb 2015 | 14 Feb 2019 | British | 72 years |
| Melanie Hicks | Secretary | 15 Oct 2013 | 14 Aug 2020 | - | - |
| Michael Roy Goldney | Director | 1 Feb 2015 | 23 Oct 2015 | British | 53 years |
| Reddings Company Secretary Limited | Corporate Director | 15 Oct 2013 | 15 Oct 2013 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 15 Oct 2013 | 15 Oct 2013 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 18 Jul 2022 | 31 Oct 2024 | United Kingdom | - |
| Shaun Evan Marjoram | Director | 1 Oct 2015 | 18 Jul 2019 | British | 55 years |