Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Benjamin John Tate | Director | 25 Sept 2019 | British | 46 years | United Kingdom |
| Digby Stuart Nicklin | Director | 30 Nov 2023 | British | 57 years | United Kingdom |
| Helen Christine Gordon | Director | 30 Apr 2019 | British | 67 years | United Kingdom |
| Michael Paul Keaveney | Director | 30 Apr 2019 | British | 59 years | United Kingdom |
| Robert Jan Hudson | Director | 26 Nov 2021 | British | 53 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Philip Saunderson | Director | 30 Apr 2019 | 26 Nov 2021 | British | 51 years |
| Joanna Marageret Hawkes | Director | 15 Oct 2022 | 30 Nov 2023 | British | 65 years |
| Kenneth John Youngman | Director | 25 Sept 2019 | 30 Sept 2022 | British | 70 years |
| Lester Paul Hampson | Director | 25 Sept 2019 | 17 Dec 2024 | British | 65 years |