| Diana Elizabeth Redding | Director | 5 Mar 2018 | 5 Mar 2018 | British | 73 years |
| Fps Group Services Limited | Corporate Secretary | 5 Mar 2018 | 30 Oct 2024 | United Kingdom | - |
| Geoffrey Robson | Director | 5 Mar 2018 | 10 Jan 2019 | British | 71 years |
| Mark David Platts | Director | 15 Mar 2018 | 7 Apr 2025 | British | 58 years |
| Paul Nicholas Moody | Director | 24 Jan 2019 | 24 Jun 2025 | British | 56 years |
| Reddings Company Secretary Limited | Corporate Director | 5 Mar 2018 | 5 Mar 2018 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 5 Mar 2018 | 5 Mar 2018 | United Kingdom | - |
| Steven James Roche | Director | 15 Mar 2018 | 29 Nov 2019 | British | 61 years |