Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Julian George Viggars | Director | 9 May 2011 | British | 58 years | United Kingdom |
| Mark Andrew Payton | Director | 9 Mar 2016 | British | 59 years | England |
| Martin James Glanfield | Director | 9 Mar 2016 | British | 67 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew John Simpson | Director | 19 Apr 2010 | 31 Mar 2022 | British | 70 years |
| Jonathan Brett Diggines | Director | 19 Apr 2010 | 10 Nov 2020 | British | 73 years |
| Mark Andrew Wyatt | Director | 9 Jul 2018 | 27 Jan 2021 | British | 54 years |
| Matthew Sidney Mead | Director | 9 Mar 2016 | 4 May 2018 | British | 62 years |