Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David Lewis Wood | Director | 2 Jun 2025 | British | 55 years | England |
| Robin Elliott Butler | Director | 2 Jun 2025 | British | 67 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Adrian Robert Clack | Director | 28 Jun 2022 | 2 Jun 2025 | British | 49 years |
| Gregg Spencer Wilkinson | Director | 7 Mar 2018 | 15 Sept 2020 | British | 53 years |
| Ian Hardwick | Director | 15 Sept 2020 | 28 Jun 2022 | British | 63 years |
| Martin Rowland Richmond | Director | 28 Jan 2019 | 2 Jun 2025 | British | 73 years |
| Stephen Andrew Burnett | Director | 7 Mar 2018 | 17 Dec 2018 | British | 66 years |