Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Brendan Francis Murphy | Director | 19 Sept 2014 | British | 56 years | United Kingdom |
| Philip Anthony Aspin | Director | 7 Nov 2014 | British | 58 years | United Kingdom |
| Simon Roger Gardiner | Director | 7 Nov 2014 | British | 59 years | United Kingdom |
| Uu Secretariat Limited | Corporate Secretary | 19 Sept 2014 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| David Mark Hannon | Director | 19 Sept 2014 | 7 Nov 2014 | British | 50 years |
| John Russell Houlden | Director | 7 Nov 2014 | 24 Jul 2020 | British | 67 years |
