| Diana Elizabeth Redding | Director | 8 Jun 2017 | 8 Jun 2017 | British | 74 years |
| Geoffrey Robson | Director | 8 Jun 2017 | 13 Oct 2020 | British | 72 years |
| Geoffrey Robson | Director | 30 Apr 2022 | 18 Jul 2023 | British | 72 years |
| Jacqueline Button | Director | 28 Jun 2017 | 2 Jan 2018 | British | 58 years |
| Reddings Company Secretary Limited | Corporate Director | 8 Jun 2017 | 8 Jun 2017 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 8 Jun 2017 | 8 Jun 2017 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 8 Jun 2017 | 31 Oct 2024 | United Kingdom | - |
| Richard Alexander Walbourn | Director | 13 Oct 2020 | 30 Apr 2022 | British | 61 years |