Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Alastair Richard Mills | Director | 19 Aug 2025 | British | 54 years | United Kingdom |
| Michael Andrew Ing | Director | 30 Sept 2024 | British | 60 years | United Kingdom |
| Stuart Barton Harper | Director | 30 Sept 2024 | British | 45 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| David Hugh Sanderson | Director | 21 Oct 2016 | 8 May 2025 | British | 52 years |
| Mark Daniel Roberts | Director | 22 Sept 2016 | 8 May 2025 | British | 50 years |
| Sohaib Wahid | Director | 30 Sept 2024 | 9 Jul 2025 | British | 41 years |
| Steven James Anderson | Director | 21 Nov 2016 | 30 Sept 2024 | British | 66 years |