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 | 21 Mar 2007 | 2 Apr 2014 | British | 57 years |
| John David Craig | Director | 23 Jan 2007 | 18 Jan 2008 | British | 67 years |
| Joseph Smith | Director | 1 Jul 2015 | 25 Jan 2016 | British | 76 years |
| Michael Dwan | Director | 23 Jan 2007 | 16 May 2017 | British | 67 years |
| Neil Charlesworth | Director | 1 Jan 2013 | 16 May 2017 | British | 77 years |
| North Consulting Limited | Corporate Secretary | 23 Jan 2007 | 16 May 2017 | United Kingdom | - |
| Roderick Thomas Hulme | Director | 7 Feb 2008 | 1 Jan 2013 | British | 72 years |