Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| James Laird Cawood | Director | 23 Jun 2022 | British | 54 years | United Kingdom |
| Matthew John Parker | Director | 23 Jun 2022 | British | 59 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Daniel Jason Bell | Director | 18 May 2016 | 25 Jan 2019 | British | 43 years |
| Phillip Neil Burke | Director | 18 May 2016 | 23 Jun 2022 | British | 66 years |
| Rachel Rowling | Director | 18 May 2016 | 23 Jun 2022 | British | 56 years |
| Steven James Kirby | Director | 18 May 2016 | 23 Jun 2022 | British | 54 years |
