Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Dominic John Beever | Director | 8 Aug 2025 | British | 53 years | United Kingdom |
| Grant Rae Angus | Director | 1 May 2025 | British | 56 years | Scotland |
| Sarah Marion Macrury | Secretary | 8 Jul 2024 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Amec Nominees Limited | Corporate Director | 8 Dec 2016 | 11 Aug 2020 | United Kingdom | - |
| Andrew Charles Webster | Director | 12 Aug 2024 | 23 Apr 2025 | British | 45 years |
| Andrew Stuart Mclean | Director | 11 Aug 2020 | 12 Aug 2024 | British | 56 years |
| Grant Richmond Ling | Director | 27 Jan 2017 | 30 Nov 2017 | British | 70 years |
| Helen Morrell | Secretary | 8 Dec 2016 | 22 Feb 2017 | - | - |
| Iain Angus Jones | Secretary | 16 Feb 2018 | 12 Jun 2024 | - | - |
| Iain William Torrens | Director | 1 May 2025 | 7 Aug 2025 | British | 58 years |
| Jennifer Ann Warburton | Director | 8 Dec 2016 | 27 Jan 2017 | British | 57 years |
| Jennifer Ann Warburton | Secretary | 22 Feb 2017 | 16 Feb 2018 | - | - |
| William George Setter | Director | 30 Nov 2017 | 21 Mar 2025 | British | 51 years |
