| Andrew Edward Fuller | Director | 20 Jan 2017 | 15 Jan 2018 | British | 55 years |
| Diana Elizabeth Redding | Director | 4 Jan 2017 | 4 Jan 2017 | British | 73 years |
| Fps Group Services Limited | Corporate Secretary | 18 Jul 2022 | 31 Oct 2024 | United Kingdom | - |
| Gary Ivan Lee | Director | 22 Jan 2018 | 14 Aug 2020 | British | 50 years |
| Geoffrey Robson | Director | 4 Jan 2017 | 20 Jan 2017 | British | 71 years |
| Grant Henry Bauckham | Director | 22 Jan 2018 | 21 Jan 2019 | British | 62 years |
| Ian David Hamilton | Director | 16 Jan 2020 | 14 Aug 2020 | British | 52 years |
| James Richard Inman | Secretary | 14 Aug 2020 | 18 Jul 2022 | - | - |
| James Stewart Ivory | Director | 14 Aug 2020 | 11 Feb 2021 | British | 52 years |
| Jonathan George Eldridge | Director | 11 Feb 2021 | 25 Feb 2021 | British | 46 years |
| Joshua Ford | Director | 14 Aug 2020 | 25 Feb 2021 | British | 39 years |
| Lucy Philippa Woodhall | Director | 5 Dec 2019 | 14 Aug 2020 | British | 33 years |
| Martin Charles William Davidson | Director | 20 Jan 2017 | 15 Jan 2018 | British | 72 years |
| Melanie Hicks | Secretary | 4 Jan 2017 | 14 Aug 2020 | - | - |
| Michelle Marie Baker | Director | 20 Jan 2017 | 15 Jan 2018 | British | 46 years |
| Michelle Marie Baker | Director | 14 Aug 2020 | 25 Feb 2021 | British | 46 years |
| Reddings Company Secretary Limited | Corporate Director | 4 Jan 2017 | 4 Jan 2017 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 4 Jan 2017 | 4 Jan 2017 | United Kingdom | - |
| Simon Jeffrey Wood | Director | 22 Jan 2018 | 5 Dec 2019 | British | 44 years |
| Simon Peter Rolfe | Director | 22 Jan 2018 | 14 Aug 2020 | British | 51 years |
| Stacy Andrew Brett | Director | 21 Jan 2019 | 14 Aug 2020 | British | 38 years |
