Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David Gavin Eastgate | Director | 15 May 2020 | British | 65 years | England |
| Digby Stuart Nicklin | Director | 30 Nov 2023 | British | 57 years | United Kingdom |
| Helen Elizabeth Evans | Director | 1 Apr 2021 | British | 67 years | England |
| Jitinder Takhar | Director | 15 May 2020 | British | 61 years | United Kingdom |
| Michael Paul Keaveney | Director | 26 Apr 2019 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Philip Saunderson | Director | 26 Apr 2019 | 15 May 2020 | British | 51 years |
| Fiona Fletcher-smith | Director | 15 May 2020 | 19 Mar 2021 | Irish | 58 years |
| Helen Christine Gordon | Director | 26 Apr 2019 | 15 May 2020 | British | 67 years |
| Joanna Marageret Hawkes | Director | 15 Oct 2022 | 30 Nov 2023 | British | 65 years |
| Kenneth John Youngman | Director | 15 May 2020 | 30 Sept 2022 | British | 70 years |
