Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Garrath Malcolm Lyons | Director | 1 Jan 2023 | British | 46 years | England |
| Phillip Jason Norah | Director | 1 May 2019 | British | 45 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alexander Crevie Argo | Director | 5 Sept 1988 | 1 Mar 1990 | British | 92 years |
| Alpha Directors Limited | Corporate Director | 22 Nov 1994 | 30 Aug 2007 | United Kingdom | - |
| Barry John Croucher | Director | 27 Sept 1988 | 22 Jun 1990 | English | 80 years |
| Beta Directors Limited | Corporate Director | 22 Nov 1994 | 30 Aug 2007 | United Kingdom | - |
| Beta Directors Limited | Corporate Secretary | 22 Nov 1994 | 30 Aug 2007 | United Kingdom | - |
| Charles Mccole | Secretary | 19 Oct 1992 | 1 Oct 1993 | British | - |
| David Malcolm Kaye | Director | 1 Apr 1991 | 30 Sept 1992 | British | 75 years |
| Graham Thompson | Director | 23 Apr 1990 | 22 Nov 1994 | British | 74 years |
| James Keith Retallack | Director | 30 Aug 2007 | 30 Jun 2011 | British | 69 years |
| James Murray | Director | 5 Sept 1988 | 26 Jul 1993 | British | 85 years |
| James West Atherton-ham | Director | 1 Jul 2011 | 30 Apr 2019 | British | 56 years |
| John Barlow | Director | 19 Jun 1989 | 23 Apr 1990 | British | 80 years |
| John Ferguson Bowater | Director | 30 Aug 2007 | 31 Dec 2022 | British | 77 years |
| John Montgomery Hume | Director | 5 Sept 1988 | 22 Nov 1994 | British | 82 years |
| Karen Jayne Willis | Secretary | 1 Oct 1993 | 22 Nov 1994 | British | - |
| Mary Ford | Secretary | 30 Aug 2007 | 30 Mar 2012 | British | - |
| Michael Alastair Grant | Director | 5 Sept 1988 | 1 Apr 1993 | British | 91 years |
| Michael Alastair Grant | Secretary | 5 Sept 1988 | 19 Oct 1992 | British | - |
| Timothy Nicholas Grimes | Director | 5 Sept 1988 | 1 Feb 1990 | British | 73 years |
| Timothy Nicholas Grimes | Director | 27 Sept 1988 | 1 Apr 1991 | British | 73 years |
| Timothy Nicholas Grimes | Director | 1 Oct 1992 | 22 Nov 1994 | British | 73 years |