| Bronwen Ferber | Director | 1 Aug 2023 | 1 Aug 2023 | British | 45 years |
| Diana Elizabeth Redding | Director | 13 Oct 2017 | 13 Oct 2017 | British | 74 years |
| Geoffrey Robson | Director | 13 Oct 2017 | 13 Oct 2020 | British | 72 years |
| Geoffrey Robson | Director | 30 Apr 2022 | 19 Jul 2023 | British | 72 years |
| Reddings Company Secretary Limited | Corporate Director | 13 Oct 2017 | 13 Oct 2017 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 13 Oct 2017 | 13 Oct 2017 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 13 Oct 2017 | 18 Nov 2024 | United Kingdom | - |
| Richard Alexander Walbourn | Director | 13 Oct 2020 | 30 Apr 2022 | British | 61 years |