| Craig Mcneil-aitken | Director | 12 May 2022 | 31 Aug 2023 | British | 43 years |
| Diana Elizabeth Redding | Director | 28 May 2016 | 28 May 2016 | British | 73 years |
| Fps Group Services Limited | Corporate Secretary | 28 May 2016 | 7 Nov 2024 | United Kingdom | - |
| Geoffrey Robson | Director | 28 May 2016 | 4 Jul 2016 | English | 71 years |
| Graeme Michael Cole | Director | 15 Feb 2021 | 8 Sept 2023 | British | 48 years |
| Jolan Robert Lindsay | Director | 24 Jun 2016 | 12 May 2022 | British | 43 years |
| Karl William Arthur Endersby | Director | 24 Jun 2016 | 1 Aug 2019 | British | 52 years |
| Mark Anthony Docherty | Director | 24 Jun 2016 | 23 May 2017 | British | 57 years |
| Mark David Chevis | Director | 1 Aug 2019 | 28 Feb 2020 | British | 41 years |
| Matthew James Paine | Director | 25 Jul 2017 | 4 Jun 2021 | British | 51 years |
| Paul Michael Coombes | Director | 15 Feb 2021 | 5 Jan 2022 | British | 57 years |
| Reddings Company Secretary Limited | Corporate Director | 28 May 2016 | 28 May 2016 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 28 May 2016 | 28 May 2016 | United Kingdom | - |
| Sharon Jones | Director | 28 Feb 2020 | 1 Apr 2025 | British | 48 years |
| Stewart Warren Jones | Director | 18 Dec 2023 | 6 Oct 2024 | British | 58 years |
