| Diana Elizabeth Redding | Director | 16 Jun 2016 | 16 Jun 2016 | British | 74 years |
| Fps Group Services Limited | Corporate Secretary | 16 Jun 2016 | 30 Oct 2024 | United Kingdom | - |
| Gary Webster | Director | 22 Jun 2016 | 2 Dec 2019 | British | 54 years |
| Geoffrey Robson | Director | 17 Aug 2022 | 18 Jul 2023 | British | 72 years |
| Geoffrey Robson | Director | 16 Jun 2016 | 23 Jun 2016 | English | 72 years |
| Glen Philip O'nion | Director | 22 Jun 2016 | 17 Aug 2022 | British | 48 years |
| Ian Michael Sneddon | Director | 9 Sept 2016 | 23 Oct 2017 | British | 53 years |
| Jonathan Edward Green | Director | 24 Oct 2017 | 21 Jul 2022 | British | 58 years |
| Reddings Company Secretary Limited | Corporate Director | 16 Jun 2016 | 16 Jun 2016 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 16 Jun 2016 | 16 Jun 2016 | United Kingdom | - |
| Timothy John Hill | Director | 9 Sept 2016 | 23 Oct 2017 | British | 59 years |