Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Edward Anthony Mayes | Director | 30 Oct 2024 | British | 54 years | United Kingdom |
| William Whiterod | Director | 15 May 2024 | British | 36 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Jarid Russell Mathie | Director | 14 Dec 2021 | 2 May 2024 | Australian | 47 years |
| John David Clark | Director | 19 Jun 2018 | 2 Feb 2022 | British | 56 years |
| Jonathan Michael Emery | Director | 15 Dec 2017 | 20 Jun 2018 | British | 60 years |
| Justin Davies | Director | 3 Oct 2019 | 18 Feb 2021 | Australian | 50 years |
| Louise Nicola Bramble | Director | 1 May 2024 | 30 Oct 2024 | British | 45 years |
| Mark John Packer | Director | 8 Jun 2021 | 22 Oct 2021 | British | 61 years |
| Peter Dominic Leonard | Director | 18 Feb 2021 | 31 Oct 2024 | British | 62 years |
| Rebecca Jayne Seeley | Director | 8 Jun 2021 | 29 Sept 2023 | British | 46 years |
| Rebecca Jayne Seeley | Director | 15 Dec 2017 | 20 Jun 2018 | British | 46 years |
| Richard John Fagg | Director | 19 Jun 2018 | 23 Jul 2019 | British | 59 years |