Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David Maelor Thomas | Director | 30 Jul 2013 | British | 65 years | England |
| Geoffrey Michael Orme | Director | 30 Jul 2013 | British | 69 years | England |
| John Conrad Mcdonnell | Director | 11 Nov 2015 | British | 63 years | United Kingdom |
| Mark Gordon Delap Hurley | Director | 26 Mar 2013 | British | 69 years | United Kingdom |
| Michiel Byrom | Director | 18 Dec 2013 | American | 59 years | United States |
| Stephen Cardwell | Director | 20 Jul 2016 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Worrall | Director | 30 Jul 2013 | 3 May 2016 | British | 81 years |
| Anthony Rudolph Veverka | Director | 30 Jul 2013 | 31 Jul 2017 | British | 65 years |
| Paul Antony Gower | Director | 17 Oct 2013 | 29 Jun 2016 | British | 58 years |