Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| John Ferguson Bowater | Director | 22 Feb 2018 | British | 77 years | England |
| Phillip Jason Norah | Director | 1 May 2019 | British | 45 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| James West Atherton-ham | Director | 22 Feb 2018 | 30 Apr 2019 | British | 56 years |
| Nicholas Arthur Kendall | Director | 26 Nov 2015 | 22 Feb 2018 | British | 68 years |
| Pablo Libreros | Director | 7 Aug 2018 | 31 May 2019 | French | 48 years |
| Peter William Kendall | Director | 26 Nov 2015 | 22 Feb 2018 | British | 74 years |
| Philip David Coupland | Director | 1 Jun 2019 | 14 Nov 2019 | British | 56 years |
| Richard Charles Kendall | Director | 26 Nov 2015 | 22 Feb 2018 | British | 75 years |
