Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Richard Francis Tapp | Director | 8 Jun 2011 | British | 67 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alan Hayward | Director | 22 Jan 2014 | 6 Jan 2017 | British | 53 years |
| Alison Margaret Shepley | Secretary | 8 Jun 2011 | 21 Dec 2018 | - | - |
| Andrew David Briggs | Secretary | 1 May 2007 | 21 Nov 2007 | British | - |
| Andrew David Briggs | Secretary | 23 Dec 2008 | 31 Aug 2009 | British | - |
| Ashley Charles Guise | Director | 4 Jan 2008 | 31 Aug 2009 | British | 67 years |
| Christopher Judd | Secretary | 31 Aug 2009 | 14 Jun 2011 | British | - |
| David Hodges | Director | 15 May 2006 | 4 Jan 2008 | British | 68 years |
| George John Letham | Director | 15 May 2006 | 31 Aug 2009 | British | 69 years |
| Giles Henry Sharp | Director | 31 Aug 2009 | 13 Oct 2010 | British | 56 years |
| Ian Daniel Mcleod | Director | 15 May 2006 | 31 Aug 2009 | British | 58 years |
| John Matthew Hudson | Secretary | 21 Nov 2007 | 23 Dec 2008 | British | - |
| John Mcdonough | Director | 8 Jun 2011 | 31 Dec 2011 | British | 75 years |
| John Roger Bailey | Director | 23 Oct 2009 | 13 Dec 2010 | British | 69 years |
| Joseph Andrew Johnson | Director | 1 Sept 2006 | 31 Aug 2009 | British | 67 years |
| Kevin Robert Wills | Secretary | 15 May 2006 | 31 Mar 2007 | British | - |
| Michael Mcmahon | Director | 31 Aug 2009 | 16 Nov 2010 | British | 50 years |
| Neil Spann | Director | 13 Oct 2010 | 16 Nov 2010 | British | 52 years |
| Neil Spann | Director | 13 Oct 2010 | 22 Jan 2014 | British | 52 years |
| Paul Richard Varley | Director | 8 Jun 2011 | 31 May 2012 | British | 54 years |
| Prima Director Limited | Corporate Director | 4 Apr 2006 | 15 May 2006 | United Kingdom | - |
| Prima Secretary Limited | Corporate Secretary | 4 Apr 2006 | 15 May 2006 | United Kingdom | - |
| Richard Andrew Connell | Director | 15 May 2006 | 31 Aug 2009 | British | 71 years |
| Richard John Adam | Director | 8 Jun 2011 | 31 Oct 2016 | British | 69 years |
| Richard John Howson | Director | 8 Jun 2011 | 15 Jan 2018 | British | 58 years |
| Richard Rodgers | Director | 16 Nov 2010 | 27 Jun 2011 | British | 63 years |
| Trevor Terence Harvey | Director | 15 May 2006 | 31 Aug 2009 | British | 70 years |
| Zafar Iqbal Khan | Director | 31 Oct 2016 | 11 Sept 2017 | British | 58 years |