Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Alan Xavier Hudson | Director | 19 Jan 2016 | Irish | 52 years | England |
| Benjamin Mark Luckett | Director | 9 Oct 2018 | British | 51 years | England |
| Brent Shawzin Hoberman | Director | 6 May 2015 | British | 58 years | England |
| Dan Zhou | Director | 7 Apr 2017 | Chinese | 52 years | China |
| Henry Lane Fox | Director | 6 May 2015 | British | 52 years | England |
| Marc-orell Dedorath | Director | 10 Apr 2025 | German | 37 years | Germany |
| Muriel Atias | Director | 12 May 2023 | French | 48 years | France |
| Shane Lord | Director | 19 Sept 2019 | British,australian | 50 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Peter David Brem | Director | 11 May 2016 | 21 Sept 2018 | Swiss | 58 years |
| David Simon Hickson | Director | 28 Apr 2015 | 16 Jun 2015 | British | 54 years |
| George Francis Northcott | Director | 6 May 2015 | 16 Jun 2015 | British | 39 years |
| James Meyerle | Director | 16 Jun 2015 | 30 Nov 2016 | United States | 46 years |
| James Millett | Director | 3 Oct 2016 | 17 Jul 2018 | British | 47 years |
| Jannik Von Wallis | Director | 31 Oct 2022 | 31 Mar 2025 | German | 44 years |
| Julian Oei | Director | 13 Mar 2017 | 31 Oct 2022 | German | 54 years |
| Lubomira Rochet | Director | 11 May 2016 | 12 May 2023 | French | 49 years |
| Markus Wilhelm Schunk | Director | 19 Jan 2016 | 9 Mar 2017 | German | 51 years |
| Michael Heinz Brockhaus | Director | 16 Jun 2015 | 19 Jan 2016 | Swiss | 60 years |
| Oval Nominees Limited | Corporate Director | 28 Apr 2015 | 28 Apr 2015 | United Kingdom | - |
| Paul Ablin | Director | 4 Sept 2018 | 19 Sept 2019 | British | 51 years |
| Robert Etienne Carey | Director | 25 Jul 2018 | 4 Sept 2018 | French | 47 years |
