Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Alison Jayne Davies | Director | 1 May 2025 | British | 58 years | Wales |
| Anthony Gareth Ralph | Director | 25 Apr 2024 | British | 52 years | Wales |
| Bns Services Limited | Corporate Secretary | 17 Dec 2019 | United Kingdom | - | - |
| James Morgan Hurford | Director | 17 Dec 2019 | British | 60 years | United Kingdom |
| Louise Elizabeth Ware | Director | 1 May 2025 | British | 57 years | United Kingdom |
| Ralph David Hawkins | Director | 1 May 2025 | British | 63 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Benjamin William Cook | Director | 17 Dec 2019 | 16 Aug 2021 | British | 51 years |
| Geraint Rhys Jones | Director | 13 Jul 2023 | 25 Apr 2024 | British | 36 years |
| Lee Hawker | Director | 17 Dec 2019 | 8 Aug 2023 | British | 50 years |
| Mark Antony Holland | Director | 13 Jul 2023 | 30 Jun 2025 | British | 53 years |
| Roberty Gary Phelps | Director | 8 Aug 2023 | 13 Jun 2025 | British | 53 years |
