Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David Robert Smith | Director | 6 Sept 2021 | British | 55 years | England |
| Richard James Calvert | Director | 22 Dec 2020 | British | 59 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Arvind Tewari | Director | 23 Mar 2018 | 17 May 2018 | British | 41 years |
| Bill Priestley | Director | 23 Mar 2018 | 17 May 2018 | British | 58 years |
| Ian David Hadfield Wood | Director | 23 Mar 2018 | 17 May 2018 | English | 47 years |
| Paul Stephens | Director | 17 May 2018 | 31 Aug 2021 | British | 57 years |
| Simon Jones | Director | 17 May 2018 | 28 Feb 2022 | British | 54 years |
| Thierry Delsol | Director | 17 May 2018 | 22 Dec 2020 | French | 62 years |