Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David John Camp | Director | 15 Dec 2010 | British | 69 years | United Kingdom |
| Joseph Paul De Leo | Director | 11 Feb 2013 | Italian,canadian | 54 years | England |
| Nicholas Philip Waring | Director | 1 Oct 2014 | British | 57 years | United Kingdom |
| Simon Clive Camp | Director | 15 Dec 2010 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Barry William Niven | Secretary | 23 Dec 2004 | 2 Feb 2005 | British | - |
| Ian Michael Wood-smith | Director | 2 Feb 2005 | 15 Dec 2010 | British | 67 years |
| Ian Michael Wood-smith | Secretary | 2 Feb 2005 | 15 Dec 2010 | British | - |
| Ian Smith | Director | 20 Jul 2005 | 15 Dec 2010 | British | 67 years |
| Jonathan Philip Homan | Director | 2 Feb 2005 | 15 Dec 2010 | British | 81 years |
| Marc Mogull | Director | 15 Dec 2010 | 11 Feb 2013 | United States/british | 65 years |
| Michael Ernest Bracken | Director | 2 Feb 2005 | 15 Dec 2010 | British | 79 years |
| Nigel Howe | Director | 2 Feb 2005 | 15 Dec 2010 | British | 68 years |
| Phillip Irons | Director | 15 Dec 2010 | 1 Oct 2014 | British | 56 years |
| Robert John Madejski | Director | 2 Feb 2005 | 15 Dec 2010 | British | 85 years |
| Speafi Limited | Corporate Director | 23 Dec 2004 | 2 Feb 2005 | United Kingdom | - |