Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Alan Begley | Director | 22 May 2017 | British | 60 years | United Kingdom |
| Barcosec Limited | Corporate Secretary | 6 Oct 1998 | United Kingdom | - | - |
| Brian Williams | Director | 14 Feb 2014 | British | 52 years | United Kingdom |
| Bruce Johnathan Perry | Director | 18 Jun 2013 | British | 51 years | United Kingdom |
| Stuart Leslie Orr | Director | 14 Feb 2014 | New Zealander | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alan Edward Philpot | Director | 14 Feb 2014 | 4 Mar 2015 | British | 54 years |
| Andrew Frederick West | Director | 25 Jun 2009 | 30 Mar 2012 | British | 61 years |
| Barcosec Limited | Corporate Director | 11 Apr 1997 | 10 Aug 2009 | United Kingdom | - |
| Barometers Limited | Corporate Director | 18 Sept 1992 | 10 Aug 2009 | United Kingdom | - |
| David Mark Berry | Director | 25 Jun 2009 | 22 Apr 2013 | British | 61 years |
| Ebbgate Holdings Limited | Corporate Director | 18 Sept 1993 | 20 Apr 1999 | United Kingdom | - |
| Fraser Mackenzie | Director | 25 Jun 2009 | 22 Apr 2013 | British | 61 years |
| Ian Craig Whyte | Secretary | 23 Aug 1995 | 6 Oct 1998 | British | - |
| James Richard Burrows | Director | 25 Jun 2009 | 22 Apr 2016 | British | 49 years |
| John George Belam | Director | 25 Jun 2009 | 1 Dec 2011 | British | 69 years |
| Paul John Burleton | Director | 14 Feb 2014 | 12 Jun 2015 | British | 55 years |
| Paul Kivlehan | Director | 11 May 2016 | 16 Aug 2017 | Irish | 48 years |
| Trevor John Powell Hart | Secretary | 18 Sept 1992 | 23 Aug 1995 | British | - |
| Valentino Wotton | Director | 16 Jun 2015 | 28 Apr 2017 | British | 48 years |
| Yin Hai Anita Leung | Director | 25 Jun 2009 | 31 Mar 2011 | British | 55 years |
