Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Adam Thomas Daniels | Director | 3 Feb 2025 | British | 35 years | United Kingdom |
| Timothy Charles Lawlor | Director | 12 Jan 2024 | British | 56 years | United Kingdom |
| Vistry Secretary Limited | Corporate Secretary | 25 Jun 2021 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew David Jameson | Director | 28 Feb 2011 | 15 Jan 2013 | British | 53 years |
| David James Ritchie | Director | 15 Jan 2013 | 9 Jan 2017 | British | 57 years |
| Earl Sibley | Director | 16 Apr 2015 | 31 Dec 2024 | British | 54 years |
| Jonathan Stanley Hill | Director | 15 Jan 2013 | 6 Mar 2015 | British | 58 years |
| Keith Bryan Carnegie | Director | 9 Jan 2017 | 31 Dec 2023 | British | 57 years |
| Kenneth Toby Lake | Director | 7 Mar 2011 | 15 Apr 2013 | British | 56 years |
| Martin Palmer | Secretary | 15 Jan 2013 | 25 Jun 2021 | - | - |
