Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew Lindsell | Director | 3 Dec 2014 | British | 43 years | England |
| James Laird Cawood | Director | 23 Feb 2018 | British | 53 years | United Kingdom |
| Matthew John Parker | Director | 1 Oct 2016 | British | 58 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Shaun Lockwood | Director | 26 Aug 2015 | 25 Oct 2017 | British | 62 years |
| Darren Earl Turnbull | Director | 1 Jun 2012 | 30 Apr 2013 | British | 53 years |
| Keith Gray Purves | Director | 19 Apr 2012 | 29 Jul 2015 | British | 61 years |
| Oliver Charles Garland | Director | 1 Oct 2016 | 16 Feb 2018 | British | 60 years |
| Paul Richards | Director | 19 Apr 2012 | 29 Jul 2015 | British | 52 years |