Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David Ogden | Director | 1 Mar 2024 | British | 52 years | England |
| David Paul Matthews | Director | 1 Mar 2024 | British | 63 years | England |
| James Stefan Haluch | Director | 1 Mar 2024 | British | 57 years | England |
| Kevin George Carmichael | Director | 1 Mar 2024 | British | 61 years | Scotland |
| Mark Lawrence Butler | Director | 1 Mar 2024 | British | 54 years | England |
| Steven Florance | Director | 1 Mar 2024 | French | 48 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Faical Lahmamsi | Director | 5 Dec 2022 | 1 Mar 2024 | British | 52 years |
| James West Atherton-ham | Director | 3 Nov 2022 | 1 Mar 2024 | British | 56 years |