| Diana Elizabeth Redding | Director | 18 Dec 2015 | 18 Dec 2015 | British | 74 years |
| Geoffrey Robson | Director | 30 Apr 2022 | 18 Jul 2023 | British | 72 years |
| Geoffrey Robson | Director | 18 Dec 2015 | 13 Oct 2020 | English | 72 years |
| Reddings Company Secretary Limited | Corporate Director | 18 Dec 2015 | 18 Dec 2015 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 18 Dec 2015 | 18 Dec 2015 | United Kingdom | - |
| Remus Management Limited | Corporate Director | 18 Dec 2015 | 27 Sept 2017 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 18 Dec 2015 | 31 Oct 2024 | United Kingdom | - |
| Richard Alexander Walbourn | Director | 13 Oct 2020 | 30 Apr 2022 | British | 61 years |