| Diana Elizabeth Redding | Director | 23 Jun 2015 | 23 Jun 2015 | British | 74 years |
| Fps Group Services Limited | Corporate Director | 13 Oct 2020 | 1 Jan 2025 | United Kingdom | - |
| Fps Group Services Limited | Corporate Secretary | 1 Nov 2024 | 1 Jan 2025 | United Kingdom | - |
| Fps Group Services Limited | Corporate Secretary | 23 Jun 2015 | 30 Oct 2024 | United Kingdom | - |
| Geoffrey Robson | Director | 30 Apr 2022 | 18 Jul 2023 | British | 72 years |
| Geoffrey Robson | Director | 23 Jun 2015 | 13 Oct 2020 | English | 72 years |
| Niall Mcgann | Director | 18 Jul 2023 | 28 Nov 2023 | Irish | 53 years |
| Reddings Company Secretary Limited | Corporate Director | 23 Jun 2015 | 23 Jun 2015 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 23 Jun 2015 | 23 Jun 2015 | United Kingdom | - |
| Remus Management Limited | Corporate Director | 23 Jun 2015 | 14 Oct 2020 | United Kingdom | - |
| Richard Alexander Walbourn | Director | 13 Oct 2020 | 30 Apr 2022 | British | 61 years |