| Ali Salman Maruf | Director | 30 Apr 2018 | 30 Jun 2020 | British | 51 years |
| Colin Marshall | Director | 8 May 2017 | 30 Jun 2020 | British | 57 years |
| Diana Elizabeth Redding | Director | 17 Aug 2016 | 17 Aug 2016 | British | 73 years |
| Francis Michael Dickinson | Director | 15 Mar 2018 | 30 Jun 2020 | British | 55 years |
| Geoffrey Robson | Director | 17 Aug 2016 | 25 Aug 2016 | English | 71 years |
| Mahendra Kumar Antonisamy | Director | 30 Jun 2020 | 5 Jun 2024 | British | 46 years |
| Mark Charles Gregory | Director | 22 Aug 2016 | 15 Jun 2018 | British | 56 years |
| Peter Barry Knights | Director | 22 Aug 2016 | 8 Feb 2018 | British | 59 years |
| Philip Edward Pearson | Director | 21 Nov 2016 | 21 Apr 2017 | British | 42 years |
| Reddings Company Secretary Limited | Corporate Director | 17 Aug 2016 | 17 Aug 2016 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 17 Aug 2016 | 17 Aug 2016 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 17 Aug 2016 | 12 Nov 2024 | United Kingdom | - |
| Salema Hafiz | Director | 30 Jun 2020 | 15 Nov 2024 | British | 50 years |