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 | 3 Jul 1998 | 30 Aug 2007 | United Kingdom | - |
| Andrew Nash | Secretary | 31 Jul 1998 | 26 May 2000 | British | - |
| Beta Directors Limited | Corporate Director | 21 Jul 2005 | 30 Aug 2007 | United Kingdom | - |
| Beta Directors Limited | Corporate Secretary | 1 May 1996 | 21 Nov 1997 | United Kingdom | - |
| Charles Mccole | Secretary | 22 Jun 1992 | 1 Oct 1993 | British | - |
| Christopher Mark Hudson | Director | 18 Dec 2019 | 6 Jan 2020 | British | 68 years |
| David Malcolm Kaye | Director | 22 Jun 1992 | 30 Sept 1992 | British | 75 years |
| George Edward Plant | Director | 22 Jun 1992 | 2 Apr 1993 | British | 87 years |
| Graham Thompson | Director | 22 Jun 1992 | 21 Jul 2005 | British | 74 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 | 1 Oct 1993 | 23 Nov 1993 | British | - |
| Karen Jayne Willis | Secretary | 31 Jan 1996 | 1 May 1996 | British | - |
| Karen Jayne Willis | Secretary | 21 Nov 1997 | 31 Jul 1998 | British | - |
| Kenneth John Cure | Secretary | 23 Nov 1993 | 31 Jan 1996 | British | - |
| Mary Ford | Secretary | 26 May 2000 | 30 Mar 2012 | British | - |
| Richard Hawke Collins | Director | 19 Mar 1998 | 3 Jul 1998 | British | 64 years |
| Timothy Nicholas Grimes | Director | 1 Oct 1992 | 19 Mar 1998 | British | 73 years |
