Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Paul Philip Kilbride | Director | 30 Sept 2022 | British | 63 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Ian Tweedie | Director | 28 Aug 2015 | 31 Jul 2022 | British | 79 years |
| Ben Michael Spalding | Director | 30 Sept 2022 | 2 Mar 2023 | British | 46 years |
| Christopher Taylor | Director | 30 Sept 2022 | 30 Jan 2025 | British | 46 years |
| David Charles Jackson | Director | 30 Sept 2022 | 31 Aug 2024 | British | 60 years |
| Gareth James Thomas | Director | 30 Sept 2022 | 30 Jan 2025 | British | 51 years |
| Lawrence Churchill | Director | 28 Aug 2015 | 23 Sept 2022 | British | 80 years |
| Michael James Norton | Director | 28 Aug 2015 | 24 Sept 2022 | United Kingdom | 74 years |
| Paul Ian Tweedie | Director | 28 Aug 2015 | 23 Sept 2022 | British | 47 years |
| Pauline Lilian Tweedie | Director | 28 Aug 2015 | 31 Jul 2022 | British | 76 years |
| Stuart Brocklehurst | Director | 19 Aug 2015 | 28 Feb 2023 | British | 53 years |