Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David Allan Bell | Director | 7 Oct 2014 | British | 55 years | England |
| David Ian Hall | Director | 7 Oct 2014 | British | 66 years | England |
| David James Wrench | Director | 1 Aug 2025 | British | 44 years | England |
| Eamon William Nolan | Director | 6 Mar 2020 | Irish | 53 years | United Kingdom |
| James Iain Roberts | Director | 6 Mar 2020 | British | 44 years | England |
| Marcus Karia | Director | 8 Nov 2021 | British | 41 years | United Kingdom |
| Nicholas Edward Holt | Director | 1 Aug 2025 | British | 46 years | England |
| Nicola Helen Mcquaid | Director | 1 Aug 2025 | British | 49 years | England |
| Stephen Peter Harrison | Director | 11 Apr 2023 | British | 49 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Charles Stephen Winward | Director | 11 Apr 2023 | 1 Aug 2025 | British | 57 years |
| Ian James Waterfield | Director | 6 Mar 2020 | 20 Dec 2024 | British | 52 years |
| Paul Jonathan Cannings | Director | 7 Oct 2014 | 1 Apr 2022 | British | 61 years |
| Victor Christou | Director | 3 Jun 2021 | 30 Apr 2022 | English | 60 years |
