Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew Louden | Director | 10 Jan 2019 | British | 57 years | United Kingdom |
| Blackwood Partners Llp | Corporate Secretary | 4 Feb 2025 | - | - | - |
| David Alexander Harcus | Director | 12 Dec 2019 | British | 57 years | Scotland |
| James William Laidlaw | Director | 10 Jan 2019 | British | 62 years | United Kingdom |
| Michael John Fleming | Director | 12 Dec 2019 | British,irish | 68 years | United Kingdom |
| Stuart Edward Ferguson | Director | 6 Mar 2023 | British | 60 years | Scotland |
| William Edward Lowry | Director | 1 Nov 2019 | American | 72 years | United States |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Lc Secretaries Limited | Corporate Secretary | 10 Jan 2019 | 4 Feb 2025 | United Kingdom | - |
| Nigel Avern | Director | 3 Sept 2021 | 16 Feb 2023 | British,australian | 58 years |
| Richard John Pugh | Director | 3 Sept 2021 | 11 Feb 2025 | British | 42 years |
