| Ali Salman Maruf | Director | 30 Apr 2018 | 16 May 2024 | British | 51 years |
| Colin Marshall | Director | 8 May 2017 | 16 May 2024 | British | 57 years |
| Diana Elizabeth Redding | Director | 14 Mar 2015 | 14 Mar 2015 | British | 73 years |
| Francis Michael Dickinson | Director | 15 Mar 2018 | 16 May 2024 | British | 55 years |
| Geoffrey Robson | Director | 14 Mar 2015 | 29 Sept 2017 | English | 71 years |
| Mark Charles Gregory | Director | 4 Dec 2015 | 15 Jun 2018 | British | 56 years |
| Peter Barry Knights | Director | 1 Jun 2016 | 8 Feb 2018 | British | 59 years |
| Philip Edward Pearson | Director | 21 Nov 2016 | 21 Apr 2017 | British | 42 years |
| Reddings Company Secretary Limited | Corporate Director | 14 Mar 2015 | 14 Mar 2015 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 14 Mar 2015 | 14 Mar 2015 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 14 Mar 2015 | 21 Nov 2024 | United Kingdom | - |
| Simon John Morgan | Director | 14 Mar 2015 | 4 Dec 2015 | British | 65 years |
| Stuart James Wallace | Director | 14 Mar 2015 | 1 Jun 2016 | British | 69 years |