Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Amec Nominees Limited | Corporate Director | 10 Nov 2014 | United Kingdom | - | - |
| Carl Anthony Chatfield | Director | 30 Nov 2017 | British | 62 years | Scotland |
| Iain Angus Jones | Secretary | 16 Feb 2018 | - | - | - |
| William George Setter | Director | 30 Nov 2017 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alan Dick | Director | 10 Nov 2014 | 30 Nov 2017 | British | 63 years |
| Grant Richmond Ling | Director | 10 Nov 2014 | 30 Nov 2017 | British | 70 years |
| Helen Morrell | Secretary | 10 Nov 2014 | 22 Feb 2017 | - | - |
| Jennifer Ann Warburton | Secretary | 22 Feb 2017 | 16 Feb 2018 | - | - |