| Andrew Mark Edwards | Director | 10 Jul 2017 | 29 Mar 2023 | British | 61 years |
| Carl Raymond Davey | Director | 6 Jan 2021 | 23 Feb 2023 | British | 63 years |
| Diana Elizabeth Redding | Director | 8 Jun 2017 | 8 Jun 2017 | British | 73 years |
| Fps Group Services Limited | Corporate Secretary | 8 Jun 2017 | 30 Oct 2024 | United Kingdom | - |
| Geoffrey Robson | Director | 8 Jun 2017 | 10 Jul 2017 | British | 71 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 | - |