Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Barrie Christopher Brien | Director | 18 Nov 2020 | British | 60 years | United Kingdom |
| Stephen Edward Perkins | Director | 29 Jan 2024 | British | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alexander William Knight | Director | 18 Nov 2020 | 29 Jan 2024 | British | 49 years |
| Andrew Martin Crysell | Director | 12 Jun 2008 | 1 Feb 2024 | British | 57 years |
| Andrew Martin Crysell | Secretary | 12 Jun 2008 | 1 Feb 2024 | British | - |
| Catherine Ann Crysell | Director | 3 Jul 2017 | 18 Nov 2020 | British | 56 years |
| Form 10 Directors Fd Ltd | Corporate Director | 11 Jun 2008 | 11 Jun 2008 | United Kingdom | - |