Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrzej Rafal Ostrowski | Director | 3 May 2022 | British | 53 years | United Kingdom |
| Hayley Jayne Brooks | Director | 16 Aug 2019 | British | 57 years | United Kingdom |
| Martin John Draper | Director | 13 Nov 2020 | British | 62 years | United Kingdom |
| Martyn Vitty | Director | 3 May 2022 | British | 51 years | England |
| Paul Heiden | Director | 16 Aug 2019 | British | 69 years | England |
| Philip Anthony Ellis | Director | 24 Apr 2023 | British | 60 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew John Grove | Director | 16 Aug 2019 | 11 Nov 2020 | British | 59 years |
| John Charles Green | Director | 16 Aug 2019 | 3 May 2022 | British | 59 years |
| Kirk Mark Ehrlich | Director | 30 Nov 2020 | 29 Jul 2022 | British | 63 years |
| Martin John Lyne | Director | 16 Aug 2019 | 31 Jul 2021 | British | 63 years |
| Morgan Edward Atherton | Director | 13 Jun 2018 | 30 Sept 2021 | British | 58 years |
| Stuart William Graham | Director | 13 Jun 2018 | 30 Jun 2020 | British | 72 years |
