Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Christopher James Tanner | Director | 22 Jan 2014 | British | 54 years | England |
| Edward William Mountney | Director | 15 Mar 2023 | British | 41 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Christopher Holmes | Director | 24 Jan 2018 | 24 Jun 2025 | British | 50 years |
| David Michael Hardy | Director | 22 Jan 2014 | 5 Jun 2019 | British | 69 years |
| Philip Naylor | Secretary | 5 Jan 2016 | 18 Jan 2019 | - | - |
| Sisec Limited | Corporate Secretary | 22 Jan 2014 | 5 Jan 2016 | United Kingdom | - |