Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Ian Corben | Director | 14 May 2018 | British | 61 years | England |
| James Hardie Strachan | Director | 8 Jun 2023 | British | 59 years | England |
| Sarah Lesley King | Director | 26 May 2016 | British | 54 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew James Trayer | Director | 20 Jul 2018 | 28 Feb 2023 | British | 62 years |
| Anne Margaret Winstanley | Director | 26 May 2016 | 14 May 2018 | British | 76 years |
| Natalie Wigman | Director | 28 Feb 2023 | 8 Jun 2023 | British | 51 years |
| Tiaa Ltd | Corporate Secretary | 30 Oct 2018 | 30 May 2025 | United Kingdom | - |