Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Adam David Pugh | Director | 10 Aug 2023 | British | 41 years | United Kingdom |
| Julian Lee | Director | 13 May 2022 | British | 51 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Anil Bungar | Director | 17 Dec 2018 | 6 Mar 2020 | British | 54 years |
| Deborah Ann Aplin | Director | 4 Feb 2009 | 14 Sept 2015 | British | 63 years |
| Donald Ormond Clark | Director | 4 Feb 2009 | 21 Dec 2018 | British | 69 years |
| Ian Philip Rhodes | Director | 4 Feb 2009 | 16 Dec 2013 | British | 63 years |
| Keith Hamilton Spedding | Director | 28 Jan 2009 | 4 Feb 2009 | British | 57 years |
| Kieran Daya | Director | 21 Feb 2020 | 10 Aug 2023 | British | 45 years |
| Nigel Christopher Tinker | Director | 4 Feb 2009 | 31 Dec 2019 | British | 66 years |
| Peter David Cusdin | Director | 21 Feb 2020 | 18 Oct 2021 | British | 60 years |
| Rajwant Kaur Malhi | Director | 1 Feb 2022 | 13 May 2022 | British | 51 years |
| Scott Wallace Black | Director | 1 Dec 2015 | 23 Dec 2019 | British | 54 years |
| Sophie Louise O'neill | Director | 18 Oct 2021 | 21 Jan 2022 | British | 33 years |