Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Adrian Robert Clack | Director | 28 Jun 2022 | British | 49 years | England |
| David Lewis Wood | Director | 6 Aug 2024 | British | 55 years | England |
| David Llewelyn Morris | Director | 5 Jun 2025 | British | 50 years | England |
| Myron Osborne | Director | 5 Jun 2025 | British | 46 years | England |
| Robin Elliott Butler | Director | 6 Aug 2024 | British | 67 years | United Kingdom |
| William Nigel Hugill | Director | 6 Aug 2024 | British | 68 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Craig David Luttman | Director | 31 Jan 2019 | 24 Aug 2021 | British | 51 years |
| Edward Paul Farnsworth | Director | 31 Jan 2019 | 6 Aug 2024 | British | 44 years |
| Gregg Spencer Wilkinson | Director | 31 Jan 2019 | 15 Sept 2020 | British | 53 years |
| Ian Hardwick | Director | 15 Sept 2020 | 28 Jun 2022 | British | 63 years |
| John Stephen Lumley | Director | 17 Sept 2021 | 6 Aug 2024 | British | 45 years |
| Martin Rowland Richmond | Director | 31 Jan 2019 | 21 May 2025 | British | 73 years |
