Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew Oliver Tyler | Director | 31 Mar 2023 | British | 59 years | England |
| Michael Stuart Boardman | Director | 13 Dec 2024 | British | 49 years | United Kingdom |
| Michele Dematteis | Director | 29 May 2019 | British | 58 years | England |
| Spencer John Woods | Director | 21 Jun 2019 | British | 43 years | England |
| Wouter Satijn | Director | 29 May 2019 | Dutch | 49 years | Netherlands |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alec Fraser Mcandrew | Director | 29 May 2019 | 7 Oct 2022 | British | 65 years |
| Michael John Molesworth | Director | 21 Jun 2019 | 31 Mar 2023 | British | 70 years |
| Richard Warren Birks | Director | 8 Apr 2021 | 2 Dec 2024 | Canadian | 62 years |
