| Diana Elizabeth Redding | Director | 22 Feb 2018 | 22 Feb 2018 | British | 73 years |
| Fps Group Services Limited | Corporate Secretary | 22 Feb 2018 | 8 Nov 2024 | United Kingdom | - |
| Geoffrey Robson | Director | 22 Feb 2018 | 23 Mar 2018 | British | 71 years |
| Neil Richard Walmsley | Director | 23 Mar 2018 | 12 Jan 2021 | British | 42 years |
| Reddings Company Secretary Limited | Corporate Director | 22 Feb 2018 | 22 Feb 2018 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 22 Feb 2018 | 22 Feb 2018 | United Kingdom | - |
| Trevor Roy Brooks-jones | Director | 12 Jan 2021 | 2 Aug 2023 | British | 61 years |