Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Annabel Green | Director | 17 Feb 2021 | British | 54 years | United Kingdom |
| Burness Paull Llp | Corporate Secretary | 8 Apr 2015 | United Kingdom | - | - |
| Neil Stephen Mcguinness | Director | 24 Aug 2015 | British | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Colin Smith | Director | 8 Apr 2015 | 16 Oct 2025 | British | 71 years |
| Craig Feherty | Director | 13 Oct 2017 | 23 Jun 2020 | British | 54 years |
| Daniel George Purkis | Director | 8 Apr 2015 | 16 Oct 2025 | British | 58 years |
| Michael Colin Hill | Director | 26 Jul 2018 | 16 Oct 2025 | British | 58 years |
| Paul Higginson | Director | 26 Jun 2015 | 1 Feb 2018 | British | 49 years |
| Stuart Edward Ferguson | Director | 26 Jun 2015 | 16 Oct 2025 | British | 60 years |
