Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew John Pettit | Director | 10 Dec 2015 | British | 58 years | United Kingdom |
| Iestyn Llewellyn-smith | Director | 10 Dec 2015 | British | 47 years | United Kingdom |
| Neil Young | Director | 2 Oct 2015 | British | 66 years | United Kingdom |
| Stephen John Morgan | Director | 10 Dec 2015 | British | 64 years | United Kingdom |
| William James Killick | Director | 10 Dec 2015 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Jonathan David Mitchell | Director | 10 Dec 2015 | 21 Oct 2024 | British | 64 years |