| Christopher Matthew Minors | Director | 19 May 2023 | 24 Oct 2023 | British | 45 years |
| David Brian Owens | Director | 13 Feb 2023 | 10 Oct 2023 | British | 61 years |
| Diana Elizabeth Redding | Director | 23 Oct 2014 | 23 Oct 2014 | British | 74 years |
| Fps Group Services Limited | Corporate Secretary | 23 Oct 2014 | 8 Nov 2024 | United Kingdom | - |
| Geraint Rhys Jones | Director | 26 Jan 2022 | 13 Feb 2023 | British | 36 years |
| Hannah Pollard | Director | 23 Oct 2014 | 8 Aug 2019 | British | 44 years |
| Keith Annis | Director | 23 Oct 2014 | 8 Aug 2019 | British | 68 years |
| Lee Hawker | Director | 23 Oct 2014 | 8 Aug 2019 | British | 50 years |
| Mark Holland | Director | 10 Oct 2023 | 12 Jul 2025 | British | 53 years |
| Matthew Aidan Seaman | Director | 29 Apr 2020 | 1 Apr 2021 | British | 38 years |
| Rameen Firoozan | Director | 8 Aug 2019 | 15 Aug 2022 | British | 62 years |
| Reddings Company Secretary Limited | Corporate Director | 23 Oct 2014 | 23 Oct 2014 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 23 Oct 2014 | 23 Oct 2014 | United Kingdom | - |
| Richard Symon Briggs | Director | 5 May 2015 | 29 Apr 2020 | British | 60 years |
| Robert Gary Phelps | Director | 11 Aug 2022 | 11 Jul 2025 | British | 53 years |
| Robert James Leslie Hart | Director | 23 Oct 2014 | 23 Jun 2020 | British | 48 years |
| Sarah Cooper | Director | 8 Aug 2019 | 26 Jan 2022 | British | 48 years |
| Sarah Louise Boyce | Director | 8 Aug 2019 | 21 Sept 2023 | British | 51 years |
| Steven James Roche | Director | 23 Oct 2014 | 5 May 2015 | British | 62 years |
