| Craig Mcneil-aitken | Director | 12 May 2022 | 31 Aug 2023 | British | 43 years |
| Diana Elizabeth Redding | Director | 15 Apr 2014 | 15 Apr 2014 | British | 73 years |
| Graeme Michael Cole | Director | 15 Feb 2021 | 8 Sept 2023 | British | 48 years |
| Joe Lindsay | Director | 15 Apr 2014 | 16 Sept 2022 | British | 43 years |
| Karl William Arthur Endersby | Director | 25 Jul 2017 | 1 Aug 2019 | British | 52 years |
| Mark David Chevis | Director | 1 Aug 2019 | 28 Feb 2020 | British | 41 years |
| Mark Docherty | Director | 15 Apr 2014 | 23 May 2017 | British | 57 years |
| Matthew Aidan Seaman | Director | 11 Jan 2019 | 23 May 2019 | British | 37 years |
| Matthew James Paine | Director | 25 Jul 2017 | 4 Jun 2021 | British | 51 years |
| Paul Michael Coombes | Director | 15 Feb 2021 | 5 Jan 2022 | British | 57 years |
| Reddings Company Secretary Limited | Corporate Director | 15 Apr 2014 | 15 Apr 2014 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 15 Apr 2014 | 15 Apr 2014 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 28 Jul 2017 | 11 Nov 2024 | United Kingdom | - |
| Robert James Leslie Hart | Director | 23 May 2019 | 18 Jan 2022 | British | 47 years |
| Ryan Scott Lee | Director | 19 Jan 2022 | 31 Dec 2022 | British | 49 years |
| Sharon Jones | Director | 28 Feb 2020 | 1 Apr 2025 | British | 48 years |
| Stewart Warren Jones | Director | 18 Dec 2023 | 6 Oct 2024 | British | 58 years |
