Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Kevin Allan Corbett | Director | 29 Feb 2012 | British | 66 years | England |
| Peter Andrew Homa | Director | 21 Jul 2014 | British | 65 years | United Kingdom |
| Philip Simon Drewett | Director | 26 Nov 2021 | British | 40 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alison White | Director | 29 Feb 2012 | 21 Apr 2021 | British | 57 years |
| Andrew James Duxbury | Director | 21 Jul 2014 | 5 Apr 2017 | British | 51 years |
| Daniel James Murray | Director | 10 Nov 2016 | 30 Apr 2018 | British | 42 years |
| Paul David Atkins | Director | 19 Dec 2017 | 27 Jan 2020 | British | 50 years |
| Stuart Alexander Waldman | Director | 5 Apr 2017 | 30 Sept 2021 | British | 58 years |
| Thomas Stamper Fuller | Director | 29 Feb 2012 | 3 Jul 2014 | British | 48 years |
| Timothy Ian Maw | Director | 4 Sept 2014 | 10 Jun 2016 | British | 49 years |
| Westley Anthony Maffei | Director | 12 Dec 2018 | 26 Nov 2021 | British | 44 years |