Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Graham Andrew Mackenzie | Director | 21 Oct 2025 | British | 46 years | England |
| Mark Alexander Whitehead | Director | 21 Oct 2025 | British,irish | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| David Addison Swallow | Director | 4 Oct 2018 | 21 Oct 2025 | British | 75 years |
| Dean Peter Bullen | Director | 2 Nov 2018 | 31 Jan 2020 | British | 57 years |
| Matthew John Flint | Director | 8 Mar 2018 | 21 Oct 2025 | British | 43 years |
| Peter Anthony Moody | Director | 4 Oct 2018 | 21 Oct 2025 | British | 61 years |
| Tracy Jane Giles | Director | 14 Apr 2022 | 21 Oct 2025 | British | 56 years |