Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Ian Murdoch | Director | 22 Oct 2012 | British | 55 years | Scotland |
| Julie Mansfield Jackson | Director | 22 Oct 2012 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew John Noton | Director | 15 Apr 2004 | 22 Oct 2012 | British | 65 years |
| Christopher John Endsor | Director | 15 Jan 2004 | 25 Jan 2023 | British | 64 years |
| Ingleby Holdings Limited | Corporate Secretary | 30 Oct 2003 | 15 Jan 2004 | United Kingdom | - |
| Ingleby Nominees Limited | Corporate Director | 30 Oct 2003 | 12 Jan 2004 | United Kingdom | - |
| Michael Howard Brayshaw | Director | 15 Jan 2004 | 22 Oct 2012 | British | 61 years |
| Pamela June Smyth | Secretary | 3 Nov 2004 | 16 May 2012 | British | - |
| Stanley Mills | Secretary | 15 Jan 2004 | 3 Nov 2004 | British | - |
