Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Christopher Howard Curry | Director | 5 Jan 2021 | British | 49 years | United Kingdom |
| David John Abercrombie | Director | 23 Sept 2022 | British | 53 years | United Kingdom |
| Michael Mcmillan | Director | 23 Sept 2022 | British | 42 years | United Kingdom |
| Stuart Brian Grimes | Director | 28 Apr 2022 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| David Jenkinson | Director | 1 Aug 2008 | 22 Oct 2012 | British | 58 years |
| David John Stobbs | Director | 20 Nov 2007 | 16 Sept 2009 | British | 65 years |
| Gerald Choat | Director | 20 Nov 2007 | 31 Jul 2008 | British | 72 years |
| Joanne Marie Ainsley | Director | 5 Jan 2021 | 23 Sept 2022 | British | 50 years |
| John Christopher Eynon | Director | 22 Oct 2012 | 28 Apr 2022 | British | 55 years |
| John Driver | Director | 16 Sept 2009 | 1 Jan 2023 | British | 54 years |
| Prima Director Limited | Corporate Director | 26 Oct 2007 | 20 Nov 2007 | United Kingdom | - |
| Prima Secretary Limited | Corporate Secretary | 26 Oct 2007 | 19 Jan 2011 | United Kingdom | - |
| Russell Hall | Director | 5 Jan 2021 | 23 Sept 2022 | British | 44 years |