Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Barcosec Limited | Corporate Secretary | 19 Jun 2017 | United Kingdom | - | - |
| David Christopher Farrow | Director | 1 Oct 2024 | British | 54 years | United Kingdom |
| Judith Margaret Currie | Director | 9 May 2024 | British | 55 years | United Kingdom |
| Samantha Peta Meadow | Director | 18 Mar 2024 | British | 50 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Hannah Kate Bernard | Director | 6 Oct 2020 | 31 Aug 2025 | British | 52 years |
| Ian Rand | Director | 19 Jun 2017 | 13 Apr 2020 | British | 57 years |
| Jayne Maria Opperman | Director | 27 Nov 2020 | 23 Sept 2022 | British | 57 years |
| Leonard Michael Sinclair | Director | 3 Jan 2018 | 6 Apr 2018 | British | 66 years |
| Paul Emney | Director | 12 Jul 2019 | 17 May 2024 | British | 60 years |
| Steven James Penketh | Director | 19 Jun 2017 | 31 Jul 2017 | British | 56 years |
| Steven James Penketh | Director | 22 Mar 2019 | 30 Nov 2020 | British | 56 years |
| Stuart Baker | Director | 9 Mar 2021 | 1 Feb 2024 | British | 53 years |
| Suresh Viswanathan | Director | 19 Jan 2018 | 30 Jan 2019 | British | 60 years |
