| Ali Salman Maruf | Director | 30 Apr 2018 | 19 May 2023 | British | 51 years |
| Colin Marshall | Director | 16 Apr 2018 | 19 May 2023 | British | 57 years |
| Diana Elizabeth Redding | Director | 19 Mar 2018 | 19 Mar 2018 | British | 73 years |
| Francis Michael Dickinson | Director | 16 Apr 2018 | 19 May 2023 | British | 55 years |
| Geoffrey Robson | Director | 19 Mar 2018 | 16 Apr 2018 | British | 71 years |
| Mark Charles Gregory | Director | 16 Apr 2018 | 15 Jun 2018 | British | 56 years |
| Reddings Company Secretary Limited | Corporate Director | 19 Mar 2018 | 19 Mar 2018 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 19 Mar 2018 | 19 Mar 2018 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 19 Mar 2018 | 8 Jun 2023 | United Kingdom | - |