Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew James Mcrae | Director | 30 Aug 2023 | British | 68 years | England |
| Darren William Poynton | Director | 30 Aug 2024 | British | 54 years | United Kingdom |
| Giles Oliver Smith | Director | 30 Aug 2023 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| David Lucas | Director | 6 Apr 2010 | 16 Nov 2022 | British | 42 years |
| Laurence Douglas Adams | Director | 14 Oct 2009 | 14 Oct 2009 | British | 61 years |
| Mark Killick | Director | 16 Nov 2022 | 30 Aug 2023 | British | 67 years |
| Rachel Pendered | Director | 16 Nov 2022 | 30 Aug 2023 | British | 52 years |
| Sean Cowden | Director | 14 Oct 2009 | 16 Nov 2022 | British | 40 years |
