Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| John Richard Mash | Director | 27 Jul 2011 | British | 68 years | England |
| John Thomas Pennington | Director | 27 Jul 2011 | British | 70 years | United Kingdom |
| Russell Philip Marriott | Director | 27 Jul 2011 | British | 63 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Roger Corney | Director | 27 Jul 2011 | 28 Aug 2015 | British | 65 years |
| Daniel Kevin Akers | Director | 27 Jul 2011 | 31 Mar 2016 | British | 45 years |
| Stephen Browning | Director | 27 Jul 2011 | 9 Dec 2013 | British | 75 years |