Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Mark Neil Cass | Director | 1 Jul 2022 | British | 68 years | England |
| Robert Nigel Billings | Director | 1 Jul 2022 | British | 54 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Graham Dodd | Director | 3 Apr 2017 | 1 Jul 2022 | British | 53 years |
| Carl Gamble | Director | 30 Jun 2017 | 30 Jul 2021 | British | 49 years |
| Craig Stuart Richardson | Director | 3 Apr 2017 | 1 Jul 2022 | British | 59 years |
| Daniel Wiles | Director | 4 Oct 2017 | 30 Apr 2018 | British | 44 years |
| Paul Gregory Turner | Director | 25 Oct 2018 | 1 Jul 2022 | British | 44 years |