Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Adam Nicholas Minto | Director | 18 Mar 2024 | British | 56 years | England |
| Sally Louise Minto | Director | 10 Oct 2023 | British | 49 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Christopher Alan Onslow | Director | 18 Sept 2023 | 18 Sept 2024 | British | 67 years |
| Christopher Alan Onslow | Director | 30 Mar 2023 | 5 Apr 2023 | British | 67 years |
| James Foren Cox | Director | 17 Nov 2020 | 30 Mar 2023 | British | 39 years |
| Julian Wyndham Barnett | Director | 7 Nov 2019 | 17 Nov 2020 | British | 50 years |
| Julian Wyndham Barnett | Director | 7 Nov 2019 | 7 Nov 2020 | British | 50 years |
| Philip William Taylor | Director | 10 May 2017 | 16 Jan 2025 | British | 47 years |