Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew David Plant | Director | 28 Jan 2019 | British | 62 years | England |
| Andrew Dougal Fletcher | Director | 28 Jan 2019 | British | 54 years | England |
| Claire Helen Carpenter | Director | 17 Apr 2025 | British | 39 years | England |
| Robert John Braid | Director | 21 Feb 2017 | British | 50 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Adrian Michael Kennedy | Director | 28 Jan 2019 | 6 Aug 2020 | British | 53 years |
| Brian Edward Baker | Director | 21 Feb 2017 | 21 Nov 2019 | British | 59 years |
| Gareth Wyn Williams | Director | 28 Jan 2019 | 31 Mar 2023 | British | 60 years |
| Mark Andrew Lewis | Director | 3 Sept 2019 | 17 Apr 2025 | British | 57 years |
| Martin Scambler | Director | 3 Sept 2019 | 7 Sept 2021 | British | 58 years |
