Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew Georgiou | Director | 2 Mar 2021 | British | 52 years | United Kingdom |
| Patricia Mia Edge Walter | Director | 10 Jun 2024 | British | 57 years | United Kingdom |
| Simon Wear | Director | 10 Jun 2024 | British | 55 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Amy Wu | Director | 8 Jan 2019 | 23 May 2019 | American | 39 years |
| Andrew Peter Croker | Director | 10 Dec 2014 | 8 Jan 2019 | British | 73 years |
| Nimesh Kataria | Director | 18 Jun 2019 | 2 Apr 2024 | British | 39 years |
| Oliver Michael Slipper | Director | 8 Apr 2015 | 8 Jan 2019 | British | 50 years |
| Philip Trevor Smith | Director | 11 Mar 2013 | 8 Jan 2019 | British | 54 years |
| Sameer Amrit Pabari | Director | 8 Jan 2019 | 30 Aug 2019 | British | 52 years |
| Simon Alan Wear | Director | 23 Oct 2012 | 2 Mar 2021 | British | 55 years |