Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Amber Wood | Director | 18 Sept 2023 | British | 47 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Christopher Hill | Director | 8 Jun 2016 | 21 Apr 2020 | British | 45 years |
| Glenn Sheldon Pearson | Director | 12 Mar 2025 | 28 Aug 2025 | English | 55 years |
| James Pickworth | Director | 19 Mar 2019 | 23 Nov 2023 | British | 58 years |
| Jesper Roholm Friis | Director | 29 Apr 2020 | 1 Aug 2022 | Danish | 56 years |
| Justin Ash | Director | 11 Aug 2017 | 1 Sept 2022 | British | 60 years |
| Mark Derry | Director | 19 Mar 2019 | 3 Mar 2023 | British | 65 years |
| Matthew Mark Bamber | Director | 8 Jun 2016 | 7 Sept 2019 | British | 48 years |
| Natasha Waterfield | Director | 1 Oct 2021 | 14 Dec 2022 | British | 34 years |
| Richard Martin Crayton | Director | 20 May 2016 | 8 Jun 2016 | British | 62 years |
| Richard Thomas Barley | Director | 8 Jun 2016 | 16 Jan 2019 | British | 47 years |
| Rod Mckie | Director | 14 Dec 2022 | 23 May 2025 | British | 64 years |
| Timothy Mccormac | Director | 1 Jul 2016 | 12 Mar 2025 | British | 52 years |