Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew David Konopelski | Director | 29 Nov 2019 | British | 51 years | England |
| Jamie Mark Lucas | Director | 13 Aug 2020 | British | 37 years | United Kingdom |
| Paul Koziarski | Director | 17 Jun 2022 | British | 47 years | United Kingdom |
| Paul Michael Johnson | Director | 2 Sept 2020 | British | 53 years | United Kingdom |
| Rachel Clare Thompson | Director | 11 Apr 2022 | British | 46 years | England |
| Scott Thomas Kumar Mody | Secretary | 23 Oct 2020 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Anna Maria Zehendner | Director | 22 May 2019 | 3 May 2020 | Swedish | 51 years |
| F&l Cosec Limited | Corporate Secretary | 16 Jan 2020 | 23 Oct 2020 | United Kingdom | - |
| Hamish Thomas Grant | Director | 5 Mar 2021 | 15 May 2024 | British | 53 years |
| Josefin Nowén Wirkkala | Director | 19 Nov 2019 | 2 Sept 2020 | Swedish | 45 years |
| Kristiaan Nieuwenburg | Director | 22 May 2019 | 29 Nov 2019 | Dutch | 56 years |
| Paul Richard De Rome | Director | 29 Nov 2019 | 21 Mar 2022 | British | 68 years |
| Paul Richard Gunner | Director | 5 Mar 2021 | 21 Mar 2022 | British | 53 years |
| Robert Rackind | Director | 19 Nov 2019 | 29 Nov 2019 | British | 55 years |
