Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Justin Frederick Green | Director | 7 Mar 2017 | British | 57 years | England |
| Mark Day | Director | 7 Mar 2017 | British | 66 years | England |
| Michael Andrew Button | Director | 29 Feb 2016 | English | 49 years | United Kingdom |
| Peter Ellis Tuch | Director | 29 Feb 2016 | British | 64 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Antony David Wilkinson | Director | 29 Feb 2016 | 7 Mar 2017 | British | 60 years |
| Peter Christoher Stevens | Director | 29 Feb 2016 | 7 Mar 2017 | British | 71 years |