Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Christine Lynn Cox | Secretary | 31 May 2018 | - | - | - |
| Matthew Anthony Russell | Director | 31 Mar 2023 | British | 50 years | United Kingdom |
| Michael Peters | Director | 31 Mar 2021 | British | 53 years | England |
| Philip Alexander Ingleby | Director | 31 May 2018 | British | 61 years | England |
| Steve Morgan | Director | 31 May 2018 | British | 49 years | United Arab Emirates |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Acs Nominees Limited | Corporate Director | 1 Nov 2005 | 1 Nov 2005 | United Kingdom | - |
| Acs Secretaries Limited | Corporate Secretary | 1 Nov 2005 | 1 Nov 2005 | United Kingdom | - |
| Christopher Paul Stanton | Secretary | 1 Nov 2005 | 31 Mar 2006 | British | - |
| Craig Antony Watson | Director | 31 May 2018 | 31 Mar 2021 | British | 64 years |
| Danny O'donnell | Director | 31 May 2018 | 31 Mar 2023 | British | 62 years |
| Gareth Edmund Clutton | Director | 1 Nov 2005 | 25 Sept 2008 | British | 66 years |
| Graham Keith Rae | Secretary | 31 Mar 2006 | 31 Jan 2011 | British | - |
| James Richard Gray | Director | 3 May 2017 | 31 May 2018 | British | 58 years |
| John Jeremy Mark Ridley | Director | 31 May 2018 | 1 Nov 2018 | British | 64 years |
| John William Wood | Director | 1 Jun 2012 | 3 May 2017 | British | 58 years |
| Paul Jeremy Chilton | Director | 25 Sept 2008 | 31 May 2012 | British | 64 years |
| Richard Selkirk Cotton | Director | 1 Nov 2005 | 25 Sept 2008 | British | 79 years |
| Savenay Llp | Corporate Director | 3 May 2017 | 31 May 2018 | United Kingdom | - |
| William Philip Siegle | Director | 25 Sept 2008 | 31 Mar 2016 | British | 76 years |
