Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Adam Benedict Simpson | Director | 8 Jul 2022 | British | 54 years | United Kingdom |
| Michael Laurence O'leary | Director | 5 Dec 2019 | British | 62 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Peter Rowland | Director | 20 Feb 2018 | 20 Dec 2018 | British | 67 years |
| Jerome Patrick Geoghegan | Director | 25 Aug 2015 | 20 Feb 2018 | British | 59 years |
| Julian Howard Turner | Director | 20 Feb 2018 | 5 Dec 2019 | British | 51 years |
| Kevin Donald Harris | Director | 20 Dec 2018 | 8 Jul 2022 | British | 53 years |
| Simon James Brown | Director | 25 Aug 2015 | 20 Feb 2018 | British | 71 years |
