Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Mark Whittaker | Director | 16 Jan 2020 | British | 57 years | United Kingdom |
| Steven Keith Underwood | Director | 7 Jun 2012 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| John Alexander Schofield | Director | 15 Jan 2020 | 30 Sept 2023 | British | 58 years |
| Louise Helen Morrissey | Director | 22 May 2012 | 18 Dec 2019 | British | 67 years |
| Neil Lees | Director | 7 Jun 2012 | 15 Oct 2020 | British | 63 years |
| Philip Rothwell | Director | 22 May 2012 | 3 Jan 2020 | British | 74 years |
| Ruth Helen Woodhead | Director | 17 Mar 2020 | 18 Jan 2021 | British | 59 years |