Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Fiona Jane Hansson Osman | Director | 15 Sept 2025 | British | 53 years | England |
| Harry Peter Manisty | Director | 19 Dec 2023 | British | 44 years | United Kingdom |
| Mark Lee | Director | 20 Jul 2022 | British | 49 years | United Kingdom |
| Mark Peter Bjornsgaard | Director | 3 Sept 2021 | British | 52 years | England |
| Matthew Robert Craggs | Director | 20 Jul 2022 | British | 36 years | England |
| Peter Edward Dias | Director | 19 Dec 2023 | British | 45 years | England |
| Thomas Andrew Mccarty | Director | 15 Sept 2025 | New Zealander | 35 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Ashish Lad | Director | 20 Jul 2022 | 18 Dec 2023 | British | 56 years |
| Jared Scott Pearl | Director | 19 Dec 2023 | 15 Sept 2025 | British | 57 years |
| Peter Edward Dias | Director | 18 Dec 2023 | 18 Dec 2023 | British | 45 years |
