Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew Joseph Dwan | Director | 25 Jan 2016 | British | 61 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Anna Sarginson | Director | 1 Apr 2014 | 1 Jul 2015 | British | 47 years |
| David Johnson | Director | 26 Mar 2007 | 1 Apr 2014 | British | 57 years |
| John Connolly | Director | 5 May 2006 | 16 May 2017 | British | 65 years |
| Joseph Smith | Director | 1 Jul 2015 | 25 Jan 2016 | British | 76 years |
| Michael Dwan | Director | 5 May 2006 | 16 May 2017 | British | 67 years |
| North Consulting Limited | Corporate Secretary | 5 May 2006 | 16 May 2017 | United Kingdom | - |
