Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Gareth William Saynor | Director | 9 Jun 2025 | British | 47 years | England |
| Giles Peter Beswick | Director | 22 Dec 2017 | British | 52 years | England |
| Mark David Stott | Director | 22 Dec 2017 | British | 54 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Christopher James Dean | Director | 22 Dec 2017 | 27 Feb 2022 | British | 52 years |
| Mark Christopher Dawson | Director | 22 Sept 2017 | 23 Oct 2024 | British | 53 years |
| Mark David Stott | Director | 22 Dec 2017 | 4 May 2018 | British | 54 years |
| Mark Edwin Healey | Director | 22 Dec 2017 | 4 May 2018 | British | 54 years |
| Michael Keith Slater | Director | 22 Sept 2017 | 9 May 2025 | British | 52 years |
| Simon John Foy | Director | 22 Dec 2017 | 27 Feb 2022 | British | 58 years |