| Adam John Ryan | Director | 18 Aug 2022 | 6 Feb 2024 | British | 43 years |
| Alun Lloyd Jones | Director | 26 May 2021 | 9 Jun 2021 | British | 62 years |
| Andrew John Hopkins | Director | 6 Feb 2024 | 2 Sept 2025 | British | 62 years |
| Diana Elizabeth Redding | Director | 12 Jun 2019 | 12 Jun 2019 | British | 73 years |
| Fps Group Services Limited | Corporate Secretary | 12 Jun 2019 | 7 Nov 2024 | United Kingdom | - |
| Geoffrey Robson | Director | 12 Jun 2019 | 12 Jun 2019 | British | 71 years |
| Jason Paul Martin | Director | 12 Jun 2019 | 5 Aug 2021 | British | 55 years |
| Lee Derek Woodfine | Director | 18 Aug 2022 | 18 Jan 2024 | Welsh | 55 years |
| Liam David Puckett | Director | 5 Aug 2021 | 2 Aug 2022 | British | 35 years |
| Martin Smith | Director | 12 Jun 2019 | 1 May 2021 | British | 57 years |
| Reddings Company Secretary Limited | Corporate Director | 12 Jun 2019 | 12 Jun 2019 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Secretary | 12 Jun 2019 | 12 Jun 2019 | United Kingdom | - |
| Stephen Bennett | Director | 7 Nov 2024 | 7 Nov 2024 | British | 52 years |