Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Baton Berisha | Director | 4 Apr 2025 | British | 45 years | England |
| David Lachlan Campbell | Director | 6 May 2024 | British | 67 years | England |
| Gregory Heinz Betz | Director | 18 Dec 2018 | British,south African | 46 years | United Kingdom |
| Michel Lowy | Director | 28 Feb 2024 | Belgian | 56 years | Hong Kong |
| Stephen John Cramer | Director | 12 Oct 2021 | British | 61 years | England |
| Steve Eric Torr | Director | 30 Aug 2018 | British | 52 years | England |
| Victoria Sian Hart | Director | 30 Aug 2018 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| David Beckett | Director | 6 Oct 2020 | 17 Mar 2021 | British | 51 years |
| Gary Stephen Mann | Director | 20 Aug 2019 | 15 May 2022 | British | 46 years |
| James Richard Kottler | Director | 3 Apr 2019 | 8 Aug 2019 | British | 54 years |
| Jamie Matthew Mitchell | Director | 28 May 2021 | 1 May 2024 | British | 54 years |
| Martin James Williams | Director | 3 Apr 2019 | 23 Oct 2024 | British | 50 years |
| Michel Lowy | Director | 30 Aug 2018 | 6 Oct 2020 | Belgian | 56 years |
| Richard Stuart Revill | Director | 17 Mar 2021 | 28 Feb 2024 | British | 58 years |
| Ross Michael Butler | Director | 26 Jul 2019 | 2 Jun 2025 | British | 44 years |
| Timothy Guy Howson | Director | 30 Aug 2018 | 18 Dec 2018 | British | 49 years |
| Vanessa Claire Hall | Director | 22 Aug 2022 | 1 May 2024 | British | 59 years |
