Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew Richard Hill | Director | 18 Aug 2008 | British | 67 years | United Kingdom |
| Anthony Charles Parker | Director | 1 Jan 2024 | British | 54 years | England |
| Kieran Thomas Larkin | Director | 23 Sept 2009 | British | 72 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Julie Williams | Director | 18 Aug 2008 | 26 Aug 2011 | British | 61 years |
| Neil Stuart Williams | Director | 16 Aug 2011 | 31 Dec 2023 | British | 64 years |
| Robert Hall | Director | 18 Aug 2008 | 23 Sept 2009 | British | 58 years |
| Vantis Nominees Limited | Corporate Director | 18 Aug 2008 | 18 Aug 2008 | United Kingdom | - |
