Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Christopher Eves | Director | 19 May 2025 | British | 41 years | Isle Of Man |
| Matthew Paul Colton | Director | 9 Oct 2023 | British | 51 years | United Kingdom |
| Stephen John Wild | Director | 6 May 2025 | British | 56 years | United Kingdom |
| Steven Keith Underwood | Director | 2 Sept 2016 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| John Alexander Schofield | Director | 15 Jan 2020 | 30 Sept 2023 | British | 58 years |
| Louise Helen Morrissey | Director | 2 Sept 2016 | 18 Dec 2019 | British | 67 years |
| Mark Whittaker | Director | 16 Jan 2020 | 6 May 2025 | British | 57 years |
| Neil Lees | Director | 2 Sept 2016 | 15 Oct 2020 | British | 63 years |
| Philip Rothwell | Director | 2 Sept 2016 | 3 Jan 2020 | British | 74 years |