Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew James Hitch | Director | 1 Aug 2024 | British | 59 years | United Kingdom |
| Benjamin Peter Wright | Director | 1 Aug 2024 | British | 60 years | United Kingdom |
| David Smith | Director | 1 Aug 2024 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Benjamin John Smith | Director | 2 Dec 2019 | 3 Jan 2023 | British | 57 years |
| Matthew Knight | Director | 3 Jan 2023 | 1 Aug 2024 | British | 57 years |
| Michael Ronald Kelly | Director | 19 Feb 2019 | 6 Dec 2019 | British | 52 years |
| Phillip John Kassiram | Director | 3 Jan 2023 | 1 Aug 2024 | British | 56 years |
| Simon Hudson | Director | 19 Feb 2019 | 3 Jan 2023 | British | 57 years |