Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Michael Denis Barker | Director | 11 Feb 2025 | British | 50 years | United Kingdom |
| Michael Turner | Director | 11 Feb 2025 | British | 55 years | United Kingdom |
| Neil Richard Cook | Director | 4 Oct 2018 | British | 61 years | United Kingdom |
| Nicholas John Mcgrath | Director | 4 Oct 2018 | Irish | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| David Jackson | Director | 2 Mar 2021 | 31 Dec 2023 | British | 67 years |
| Duncan Wiles | Director | 1 Jan 2024 | 20 Dec 2024 | British | 45 years |
| Jennifer Catherine Nel | Director | 20 Mar 2020 | 30 Jun 2020 | British | 47 years |
| Senthilnathan Kandiah | Director | 4 Oct 2018 | 11 Feb 2025 | British | 70 years |