Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Alexander Ashok Vaidya | Director | 12 May 2011 | British | 43 years | United Kingdom |
| Cameron Anthony Franks | Director | 17 Sept 2018 | British | 52 years | England |
| David Matthew Grundy | Director | 4 Apr 2019 | British | 61 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Ashok Wasudeo Vaidya | Director | 24 Oct 2011 | 25 Jan 2016 | British | 73 years |
| Jonathan Edgar Coker | Director | 25 Jan 2016 | 4 Apr 2019 | British | 45 years |
| Neil Witten | Director | 29 Nov 2013 | 17 Sept 2018 | British | 45 years |
| Robert Umar Mullen | Director | 25 Jan 2016 | 5 Apr 2019 | British | 62 years |
| Stuart Andrew Scott | Director | 29 Nov 2013 | 10 Sept 2015 | British | 53 years |