| Adam John Ryan | Director | 18 Aug 2022 | 6 Feb 2024 | British | 43 years |
| Andrew John Hopkins | Director | 6 Feb 2024 | 2 Sept 2025 | British | 62 years |
| Clare Louise Burton | Director | 13 Aug 2019 | 23 Nov 2022 | British | 53 years |
| Danielle Annette Heard | Director | 22 Mar 2023 | 5 Nov 2024 | British | 40 years |
| Diana Elizabeth Redding | Director | 5 Dec 2014 | 5 Dec 2014 | British | 73 years |
| Fps Group Services Limited | Corporate Secretary | 5 Dec 2014 | 8 Nov 2024 | United Kingdom | - |
| Gary Mcgillivray | Director | 7 Feb 2023 | 16 Apr 2024 | British | 54 years |
| Geoffrey Robson | Director | 5 Dec 2014 | 10 Jul 2019 | English | 71 years |
| James Gough | Director | 23 Nov 2022 | 22 Mar 2023 | British | 46 years |
| Jason Paul Martin | Director | 10 Jul 2019 | 5 Aug 2021 | British | 55 years |
| Lee Derek Woodfine | Director | 18 Aug 2022 | 25 Jan 2024 | Welsh | 55 years |
| Liam David Puckett | Director | 5 Aug 2021 | 3 Aug 2022 | British | 35 years |
| Reddings Company Secretary Limited | Corporate Director | 5 Dec 2014 | 5 Dec 2014 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 5 Dec 2014 | 5 Dec 2014 | United Kingdom | - |
| Remus Management Limited | Corporate Director | 5 Dec 2014 | 10 Jul 2019 | United Kingdom | - |
| Sara Taylor | Director | 12 Sept 2019 | 6 Feb 2023 | British | 67 years |
