| Diana Elizabeth Redding | Director | 22 Apr 2015 | 22 Apr 2015 | British | 73 years |
| Fps Group Services Limited | Corporate Secretary | 21 Mar 2016 | 7 Nov 2024 | United Kingdom | - |
| Karl William Arthur Endersby | Director | 22 Apr 2015 | 22 Mar 2016 | British | 52 years |
| Mark Docherty | Director | 22 Apr 2015 | 22 Mar 2016 | British | 57 years |
| Mark Docherty | Secretary | 22 Apr 2015 | 21 Mar 2016 | - | - |
| Matthew Aidan Seaman | Director | 23 Jun 2020 | 1 Apr 2021 | British | 37 years |
| Reddings Company Secretary Limited | Corporate Director | 22 Apr 2015 | 22 Apr 2015 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 22 Apr 2015 | 22 Apr 2015 | United Kingdom | - |
| Richard Symon Briggs | Director | 5 Apr 2018 | 29 Apr 2020 | British | 59 years |
| Robert James Leslie Hart | Director | 21 Mar 2016 | 23 Jun 2020 | British | 47 years |
| Stephen James Taylor | Director | 22 Feb 2018 | 8 Jul 2019 | British | 57 years |