Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| James Adrian Smith | Director | 25 Feb 2015 | British | 53 years | United Kingdom |
| Ralph Charles Jones | Director | 10 Dec 2014 | British | 76 years | United Kingdom |
| Sean Patrick Dempsey | Director | 26 Oct 2017 | British | 58 years | England |
| Simon Hosking | Director | 29 Jan 2015 | British | 62 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Joanna Claire Brooks | Director | 29 Jan 2015 | 5 Jun 2020 | British | 54 years |
| Kim Vale | Director | 29 Jan 2015 | 26 Oct 2017 | British | 45 years |
| Michelle Ann Mucklestone | Director | 29 Jan 2015 | 10 Jul 2025 | British | 60 years |
