Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew James Clifford | Director | 1 Aug 2013 | British | 65 years | United Kingdom |
| Andrew Levitt | Director | 17 Oct 2013 | British | 49 years | United Kingdom |
| Carolyn Jane Oliver | Director | 17 Oct 2013 | British | 72 years | United Kingdom |
| Roma Lynn Charlton | Director | 17 Oct 2013 | British | 66 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Jonathon Thomson | Director | 1 Aug 2013 | 30 Sept 2015 | British | 69 years |
| James William Froomberg | Director | 4 Mar 2015 | 1 Apr 2016 | British | 70 years |
