Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Adam Charles Quayle | Director | 5 Aug 2024 | British | 40 years | United Kingdom |
| Mathew James Paine | Director | 14 Jul 2025 | British | 51 years | England |
| Merlin Estates Ltd | Corporate Secretary | 3 May 2018 | United Kingdom | - | - |
| Tammy Anne Bishop | Director | 1 Aug 2022 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Gary Webster | Director | 3 May 2018 | 9 Dec 2020 | British | 53 years |
| Glen Philip O'nion | Director | 3 May 2018 | 8 May 2024 | British | 47 years |
| James Dunne | Director | 1 Aug 2022 | 15 Jul 2025 | English | 53 years |
| Jonathan Edward Green | Director | 3 May 2018 | 1 Aug 2022 | British | 57 years |
| Stephen Healey | Director | 3 May 2018 | 8 Jan 2019 | British | 59 years |
