Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Richard Francis Tapp | Director | 12 Feb 2008 | British | 67 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Am Nominees Limited | Corporate Director | 6 Dec 2004 | 12 Feb 2008 | United Kingdom | - |
| Am Secretaries Limited | Corporate Secretary | 27 Oct 2000 | 12 Feb 2008 | United Kingdom | - |
| Andrew Stephen Pike | Secretary | 17 Apr 1992 | 10 Dec 1993 | British | - |
| Christopher Gateley | Director | 31 Oct 1995 | 14 Nov 1997 | British | 64 years |
| Christopher Michael Lee | Director | 1 Dec 2005 | 12 Feb 2008 | British | 61 years |
| Dominic Joseph Lavelle | Director | 4 Oct 2004 | 23 Apr 2007 | British | 63 years |
| Donovan Lawrence Wall | Director | 17 Apr 1992 | 22 May 1992 | British | 89 years |
| Garry James Forster | Director | 14 Nov 1997 | 25 Nov 2004 | British | 70 years |
| Garry James Forster | Secretary | 30 Apr 1996 | 14 Nov 1997 | British | - |
| John Coan Scurr | Director | 22 May 1992 | 31 Oct 1996 | British | 88 years |
| John Coan Scurr | Secretary | 6 May 1994 | 10 Oct 1994 | British | - |
| Karen Margaret Matthews | Secretary | 10 Dec 1993 | 6 May 1994 | British | - |
| Lee James Mills | Director | 12 Feb 2008 | 11 Apr 2019 | British | 68 years |
| Melanie Rachel Cox | Secretary | 14 Nov 1997 | 6 Sept 2000 | British | - |
| Peter John Rout | Secretary | 10 Oct 1994 | 30 Apr 1996 | British | - |
| Peter Mcphee Hulmes | Director | 17 Apr 1992 | 31 Oct 1993 | British | 85 years |
| Robert Sedgwick Tattrie | Director | 12 Oct 2006 | 17 Jun 2008 | British | 64 years |
| Roger Mark Thompson | Director | 22 May 1992 | 31 Jul 2000 | British | 72 years |
| Simon Paul Eastwood | Director | 30 Jun 2011 | 12 Apr 2019 | British | 69 years |
| Timothy Francis George | Secretary | 12 Feb 2008 | 30 Jun 2017 | British | - |
| Westley Maffei | Secretary | 1 Jul 2017 | 11 Sept 2018 | - | - |