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 |
|---|
| Alpha Directors Limited | Corporate Director | 22 Nov 1994 | 30 Aug 2007 | United Kingdom | - |
| 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 | 22 Jun 1991 | 30 Sept 1992 | British | 75 years |
| George Edward Plant | Director | 22 Jun 1991 | 22 Nov 1994 | British | 87 years |
| James Keith Retallack | Director | 30 Aug 2007 | 30 Jun 2011 | British | 69 years |
| James West Atherton-ham | Director | 1 Jul 2011 | 30 Apr 2019 | British | 56 years |
| John Ferguson Bowater | Director | 30 Aug 2007 | 31 Dec 2022 | British | 77 years |
| Karen Jayne Willis | Secretary | 22 Nov 1991 | 19 Oct 1992 | British | - |
| Karen Jayne Willis | Secretary | 1 Oct 1993 | 22 Nov 1994 | British | - |
| Kevin David Smith | Secretary | 22 Jun 1991 | 22 Nov 1991 | British | - |
| Mary Ford | Secretary | 30 Aug 2007 | 30 Mar 2012 | British | - |
| Timothy Nicholas Grimes | Director | 1 Oct 1992 | 22 Nov 1994 | British | 73 years |
