Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Ian Alexander Neill | Director | 5 Oct 2016 | British | 43 years | United Kingdom |
| Mark Andrew Wood | Director | 28 Oct 2016 | British | 55 years | Scotland |
| Stuart Charles Bannerman | Director | 30 Mar 2017 | British | 64 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew William Imrie | Director | 21 Mar 2018 | 20 Jul 2018 | British | 53 years |
| Julian Gething | Director | 1 Apr 2017 | 22 Nov 2018 | British | 61 years |
| Matthias Gradischnig | Director | 5 Oct 2016 | 24 Apr 2019 | Austrian | 43 years |
| Michael Joseph Arnold | Director | 28 Oct 2016 | 21 Mar 2020 | British | 64 years |