Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Carl Nigel Barnett | Director | 31 May 2024 | British | 40 years | United Kingdom |
| Nigel Martin Barnett | Director | 31 May 2024 | British | 72 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Jane Louise Bibbey | Director | 20 Sept 2011 | 31 May 2024 | British | 47 years |
| Michael Stephen Taitt | Director | 30 Apr 2010 | 20 Sept 2011 | British | 67 years |
| Michael Stephen Walsh | Director | 25 Sept 2019 | 31 May 2024 | British | 44 years |
| Stephen James Walsh | Director | 30 Apr 2010 | 20 Sept 2011 | British | 75 years |