Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Alexander David Wilby | Director | 3 Feb 2020 | British | 36 years | United Kingdom |
| David Robert Smith | Director | 6 Sept 2021 | British | 55 years | England |
| Ian David Hadfield Wood | Director | 23 Mar 2018 | English | 47 years | England |
| Mark Warne | Director | 31 Jan 2024 | British | 58 years | England |
| Michael Tye | Director | 1 Jun 2023 | British | 73 years | England |
| Richard James Calvert | Director | 22 Dec 2020 | British | 59 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Arvind Tewari | Director | 23 Mar 2018 | 17 May 2018 | British | 41 years |
| Bill Priestley | Director | 23 Mar 2018 | 3 Feb 2020 | British | 58 years |
| Catherine Maria Ferma | Director | 1 Apr 2019 | 15 Oct 2020 | British | 53 years |
| Paul Stephens | Director | 17 May 2018 | 31 Aug 2021 | British | 57 years |
| Samantha Joanne Collins | Director | 29 Apr 2022 | 21 Apr 2023 | British | 52 years |
| Simon Jones | Director | 17 May 2018 | 28 Feb 2022 | British | 54 years |
| Stephen Burns | Director | 17 May 2018 | 28 Feb 2023 | British | 50 years |
| Thierry Delsol | Director | 17 May 2018 | 22 Dec 2020 | French | 62 years |
