Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Ian James Tasker | Director | 17 Aug 2011 | British | 59 years | England |
| Mark William Grinonneau | Director | 26 Jul 2024 | British | 56 years | United Kingdom |
| Nigel Anthony Bennett | Director | 17 Aug 2011 | British | 65 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Adam Mark Hearnden | Director | 12 Jun 2014 | 4 Nov 2021 | British | 64 years |
| Andy Muir | Director | 28 Oct 2021 | 26 Jul 2024 | British | 59 years |
| Kenneth John Gill | Director | 17 Aug 2011 | 15 Nov 2012 | British | 71 years |
| Mark Day | Director | 17 Aug 2011 | 2 Oct 2015 | British | 61 years |
| Michael Bewick | Director | 17 Aug 2011 | 1 Apr 2013 | British | 70 years |
| Michael James Chambers | Director | 12 Jun 2014 | 2 Oct 2015 | British | 70 years |
| Nafees Arif | Director | 30 Sept 2022 | 13 Aug 2024 | British | 53 years |
| Neil Geoffrey Ward | Director | 2 Oct 2015 | 7 Dec 2020 | British | 67 years |
| Neil Keith Grice | Director | 1 Oct 2013 | 12 Jun 2014 | British | 61 years |
| Richard John Coates | Director | 7 Dec 2020 | 30 Sept 2021 | British | 60 years |
