Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Adam Share | Director | 5 Apr 2006 | British | 56 years | England |
| Stephen Geoffrey Lyon | Director | 8 Apr 2021 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alan Clapperton | Director | 27 Apr 2006 | 1 Mar 2022 | British | 55 years |
| Bbm Directors Limited | Corporate Director | 29 Mar 2006 | 5 Apr 2006 | United Kingdom | - |
| Bbm Secretaries Limited | Corporate Secretary | 29 Mar 2006 | 31 May 2006 | United Kingdom | - |
| Joanne Share | Secretary | 5 Apr 2006 | 30 Jun 2010 | British | - |
| Nigel Bowen | Director | 9 Sept 2021 | 27 Feb 2025 | British | 59 years |
| Paul Ratcliffe | Director | 6 Jan 2010 | 30 Mar 2015 | British | 82 years |