Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Philip Benjamin Hunt | Director | 20 May 2016 | British | 57 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Galloway | Director | 28 Jul 2005 | 2 Nov 2005 | British | 59 years |
| Angela Mary Cunningham | Secretary | 2 Nov 2005 | 17 Feb 2010 | British | - |
| Brian John Payne | Director | 18 Jul 2005 | 28 Jul 2005 | British | 81 years |
| David Thomas Moroney | Director | 25 Feb 2009 | 23 Feb 2016 | Irish | 57 years |
| Eversecretary Limited | Corporate Secretary | 16 Feb 2010 | 16 Feb 2010 | United Kingdom | - |
| Eversecretary Limited | Corporate Secretary | 16 Feb 2010 | 1 Feb 2021 | United Kingdom | - |
| Geoffrey James Post | Director | 13 Mar 2009 | 15 Nov 2011 | British | 62 years |
| Henry Lockhart Keogh | Director | 28 Jul 2005 | 25 Jul 2007 | British | 65 years |
| Ian John Gilbert | Director | 29 Jun 2007 | 24 May 2010 | British | 68 years |
| John Patrick Mccormick | Director | 2 Nov 2005 | 1 Mar 2006 | Irish | 64 years |
| John Scott Young (jnr) | Director | 8 Sept 2014 | 31 Dec 2016 | British | 58 years |
| Joseph Damian Kissane | Director | 3 Mar 2006 | 7 Mar 2007 | Irish | 66 years |
| Leslie Diane Gent | Director | 16 Aug 2011 | 21 Nov 2019 | British | 59 years |
| Marina Louise Thomas | Secretary | 28 Jul 2005 | 2 Nov 2005 | British | - |
| Maureen Anne Childs | Director | 18 Jul 2005 | 28 Jul 2005 | British | 89 years |
| Maureen Anne Childs | Secretary | 18 Jul 2005 | 28 Jul 2005 | British | - |
| Michael Gerard Norfolk | Director | 15 Feb 2011 | 3 Jan 2014 | New Zealand | 55 years |
| Nigel Desmond Carter | Director | 2 Nov 2005 | 3 Mar 2010 | British | 60 years |
| Peter William Holland | Director | 28 Jul 2005 | 25 Jan 2010 | British | 73 years |
| Robert Anthony Dawkins | Director | 10 May 2007 | 2 Apr 2009 | British | 71 years |
| Robert Begbie | Director | 6 Sept 2006 | 7 Apr 2009 | British | 64 years |
| Walter Simon Turner | Director | 15 Nov 2011 | 17 Oct 2013 | British | 53 years |