Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Mark Anthony Stoner | Director | 11 Feb 2019 | British | 56 years | United Kingdom |
| Muckle Secretary Limited | Corporate Secretary | 12 Apr 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew John Davison | Director | 12 Apr 2013 | 10 Jun 2013 | British | 64 years |
| Andrew Noel Moffat | Director | 10 Jun 2013 | 11 Feb 2019 | British | 69 years |
| Benjamin Matthew Cashin | Director | 12 Jun 2013 | 16 May 2019 | British | 53 years |
| Duncan Colin Barrie | Director | 7 Dec 2016 | 31 Aug 2017 | British | 55 years |
| Geoffrey Allan Jackson | Director | 12 Jun 2013 | 16 May 2019 | British | 71 years |
| John Matthew Hudson | Director | 10 Jun 2013 | 31 May 2015 | British | 57 years |
| Marie Louise Glanville | Director | 23 Jun 2015 | 18 Oct 2016 | English | 51 years |
| Steven Robert Harrison | Director | 31 May 2015 | 22 Jun 2015 | British | 58 years |
| Steven Robert Harrison | Director | 31 Aug 2017 | 16 Apr 2019 | British | 58 years |
