| Diana Elizabeth Redding | Director | 4 Jun 2019 | 4 Jun 2019 | British | 73 years |
| Fps Group Services Limited | Corporate Secretary | 4 Jun 2019 | 31 Oct 2024 | United Kingdom | - |
| Geoffrey Robson | Director | 4 Jun 2019 | 4 Jun 2019 | British | 71 years |
| Mark David Platts | Director | 4 Jun 2019 | 7 Apr 2025 | British | 58 years |
| Paul Nicholas Moody | Director | 4 Jun 2019 | 17 Jun 2025 | British | 56 years |
| Reddings Company Secretary Limited | Corporate Director | 4 Jun 2019 | 4 Jun 2019 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 4 Jun 2019 | 4 Jun 2019 | United Kingdom | - |