Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Mark William Grinonneau | Director | 26 Jul 2024 | British | 56 years | United Kingdom |
| Nigel Anthony Bennett | Director | 17 Oct 2016 | British | 65 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Adam Mark Hearnden | Director | 17 Oct 2016 | 4 Nov 2021 | British | 64 years |
| Andy Muir | Director | 28 Oct 2021 | 26 Jul 2024 | British | 59 years |
| Nafees Arif | Director | 30 Sept 2022 | 13 Aug 2024 | British | 53 years |
| Neil Geoffrey Ward | Director | 17 Oct 2016 | 7 Dec 2020 | British | 67 years |
| Richard John Coates | Director | 7 Dec 2020 | 30 Sept 2021 | British | 60 years |