Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Mark Nicholson | Director | 29 Nov 2017 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Keith Falconer | Director | 13 Feb 2017 | 29 Nov 2017 | British | 59 years |
| Edmund Fazakerley | Director | 24 Feb 2017 | 18 Jan 2019 | British | 57 years |
| Gary William Tipper | Director | 24 Feb 2017 | 18 Jan 2019 | British | 63 years |
| Jonathan Scott Bell | Director | 24 Feb 2017 | 1 Mar 2018 | British | 52 years |
| Keith Alan Reid | Director | 22 Feb 2017 | 7 Jan 2019 | British | 46 years |
| Robert Holt | Director | 1 Mar 2017 | 1 Mar 2018 | British | 72 years |
| Simon Adcock | Director | 1 Mar 2018 | 10 Aug 2018 | British | 51 years |
