Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew Richard Giblin | Director | 16 Jun 2023 | British | 48 years | United Kingdom |
| Harry Swales | Director | 2 Oct 2023 | British | 46 years | England |
| Michael Ben Jenkins | Director | 22 Feb 2021 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alan Jay Leibowitz | Director | 22 Jun 2020 | 30 Nov 2021 | British | 74 years |
| David Jones | Director | 17 Jan 2013 | 5 Jun 2014 | British | 80 years |
| Duncan James Salvesen | Director | 5 Jun 2014 | 31 Dec 2023 | British | 69 years |
| John Patrick Kennedy | Director | 5 Jun 2014 | 22 Feb 2021 | Irish | 69 years |
| Lapmar Limited | Corporate Director | 17 Jan 2013 | 5 Jun 2014 | United Kingdom | - |
