Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Charles William Dunstone | Director | 20 Jan 2010 | British | 62 years | Untied Kingdom |
| James Donald Smith | Director | 17 Apr 2023 | British | 49 years | Scotland |
| James Donald Smith | Secretary | 19 Dec 2024 | - | - | - |
| Paul O'donnell | Director | 30 Dec 2024 | Irish | 48 years | Ireland |
| Steven Scott | Director | 19 Dec 2024 | British | 61 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Amy Stirling | Director | 20 Jan 2010 | 31 May 2013 | British | 57 years |
| Brent Shawzin Hoberman | Director | 20 Jan 2010 | 20 Jul 2016 | British | 58 years |
| Catherine Jane Keers | Director | 1 Aug 2016 | 17 Jul 2019 | British | 61 years |
| Charles Edward Bligh | Director | 3 Jun 2014 | 30 Jun 2018 | British | 58 years |
| Charles John Allwood | Director | 20 Jan 2010 | 17 Jul 2019 | British | 75 years |
| David Carruth Goldie | Director | 20 Jan 2010 | 27 Sept 2013 | British | 63 years |
| Diana Mary Harding | Director | 24 Feb 2010 | 10 May 2017 | British | 59 years |
| Howard Stringer | Director | 26 Jul 2012 | 12 Mar 2021 | British,american | 84 years |
| Iain William Torrens | Director | 5 Jan 2015 | 30 Sept 2017 | British | 58 years |
| Ian Christopher West | Director | 8 Feb 2011 | 12 Mar 2021 | British | 62 years |
| James Powell | Director | 26 Jul 2012 | 24 May 2018 | Uk Usa Dual Nationality | 65 years |
| Jessica Jane Burley | Director | 20 Jan 2010 | 16 Nov 2010 | British | 60 years |
| Joanna Shields | Director | 16 May 2013 | 22 Jul 2014 | British | 54 years |
| John Gildersleeve | Director | 20 Jan 2010 | 12 Mar 2021 | British | 82 years |
| Jonathan Giles Thackray | Director | 1 Sept 2022 | 13 Feb 2023 | British | 53 years |
| Kate Ferry | Director | 9 Oct 2017 | 12 Mar 2021 | British | 53 years |
| Neil George King | Director | 15 Dec 2009 | 20 Jan 2010 | British | 61 years |
| Nigel Jeremy Langstaff | Director | 15 Nov 2017 | 12 Mar 2021 | British | 58 years |
| Paul Joseph Reynolds | Director | 1 Apr 2020 | 12 Mar 2021 | British | 69 years |
| Phil John Eayres | Director | 12 Mar 2021 | 29 Feb 2024 | British | 57 years |
| Phil Victor Jordan | Director | 16 Oct 2018 | 12 Mar 2021 | British | 58 years |
| Roger William Taylor | Director | 20 Jan 2010 | 26 Jul 2012 | British | 62 years |
| Roger William Taylor | Director | 11 Nov 2015 | 12 Mar 2021 | British | 62 years |
| Shamim Kazeneh | Secretary | 15 Dec 2009 | 20 Jan 2010 | - | - |
| Stephen Makin | Director | 31 May 2013 | 13 Nov 2014 | British | 57 years |
| Timothy Simon Morris | Secretary | 20 Jan 2010 | 19 Dec 2024 | - | - |
| Timothy Simon Morris | Director | 15 Dec 2009 | 20 Jan 2010 | British | 62 years |
| Tristia Adele Harrison | Director | 3 Jun 2014 | 31 Aug 2024 | British | 53 years |
