Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew Jonathan Carr | Director | 17 May 2021 | British | 68 years | England |
| Andrew William Dilnot | Director | 5 Apr 2017 | British | 66 years | England |
| Anne Malcolm Cowell | Director | 5 Apr 2017 | British | 78 years | England |
| Ian Michael Laing | Director | 1 May 2017 | British | 80 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Jonathan Carr | Director | 5 Apr 2017 | 8 Oct 2018 | British | 68 years |
| Anne Helen Thomson | Director | 7 Apr 2017 | 1 May 2017 | British | 73 years |
| Catherine Anne Grocock | Director | 5 Apr 2017 | 17 May 2021 | British | 79 years |
| William Siward James | Director | 7 Apr 2017 | 1 May 2017 | British | 66 years |
