Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew Richardson | Director | 4 Dec 2024 | British | 55 years | United Kingdom |
| David Jaswinder Bains | Director | 16 Dec 2024 | British | 43 years | England |
| Michael Anthony Marrison | Director | 16 Dec 2024 | British | 63 years | England |
| Thomas Cummins | Director | 16 Dec 2024 | Irish | 51 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Gary Terence Jacobson | Director | 16 Dec 2024 | 9 Sept 2025 | British | 58 years |
| Graeme Hutton Maxwell | Director | 16 Dec 2024 | 3 Jun 2025 | British | 49 years |
| Nicole Yinmun Wong | Director | 16 Dec 2024 | 17 Sept 2025 | Malaysian | 35 years |