Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David John Dale | Director | 30 Nov 2009 | British | 64 years | United Kingdom |
| John David Ralph | Director | 30 Nov 2009 | British | 60 years | United Kingdom |
| Paul Robert Stewart | Director | 18 Jan 2022 | British | 56 years | United Kingdom |
| Prima Secretary Limited | Corporate Secretary | 18 May 2005 | United Kingdom | - | - |
| Simon Paul Watts | Director | 30 Nov 2009 | British | 62 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Ian Ward | Director | 13 Jul 2005 | 13 Jul 2005 | British | 60 years |
| Ian Ward | Director | 13 Jul 2005 | 30 Nov 2009 | British | 67 years |
| James Henry Pass | Director | 13 Jul 2005 | 30 Nov 2009 | British | 62 years |
| Jennifer Smurthwaite | Director | 13 Jul 2005 | 30 Nov 2009 | British | 69 years |
| Jonathan Joseph Blair | Director | 24 Oct 2008 | 18 Jan 2022 | British | 62 years |
| Neil Elliott Braithwaite | Director | 13 Jul 2005 | 3 Dec 2008 | British | 72 years |
| Prima Director Limited | Corporate Director | 18 May 2005 | 13 Jul 2005 | United Kingdom | - |