Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Ian Murdoch | Director | 29 Mar 2011 | British | 55 years | Scotland |
| Julie Mansfield Jackson | Director | 22 Oct 2012 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Donald William Borland | Director | 24 Nov 2014 | 31 Mar 2016 | British | 59 years |
| Ewan Thomas Anderson | Director | 19 Nov 2007 | 29 Mar 2011 | British | 59 years |
| Ingleby Holdings Limited | Corporate Director | 12 Nov 2007 | 19 Nov 2007 | United Kingdom | - |
| Ingleby Nominees Limited | Corporate Secretary | 12 Nov 2007 | 19 Nov 2007 | United Kingdom | - |
| James Albert Hiscock | Director | 19 Nov 2007 | 31 May 2008 | British | 68 years |
| John Steel Richards | Director | 2 Mar 2009 | 18 Nov 2013 | British | 68 years |
| Michael Poxton | Director | 19 Nov 2007 | 30 Sept 2008 | British | 66 years |
| Moira Jane Kinniburgh | Director | 19 Nov 2007 | 22 Oct 2012 | British | 53 years |
| Pamela June Smyth | Secretary | 19 Nov 2007 | 16 May 2012 | British | - |
| Richard David Hodsden | Director | 21 Nov 2013 | 4 Dec 2014 | British | 59 years |
