Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Ian Nicholas Mullen | Director | 30 Sept 2025 | British | 56 years | England |
| Jonathan O'donnell | Director | 30 Sept 2025 | British | 55 years | England |
| Robert David King | Director | 30 Sept 2025 | British | 51 years | England |
| Simon Sear | Director | 30 Sept 2025 | British | 53 years | England |
| Stewart Smythe | Director | 14 Nov 2019 | British | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Benjamin Charles Hudson | Director | 29 Nov 2019 | 3 May 2023 | British | 51 years |
| Christopher Bates | Director | 3 May 2023 | 30 Sept 2025 | British | 62 years |
| George Earp | Director | 29 Nov 2019 | 30 Sept 2025 | British | 41 years |
| James Michael Whitehouse | Director | 19 May 2022 | 1 Dec 2024 | British | 51 years |
| James Russell White | Director | 10 Oct 2023 | 30 Sept 2025 | British | 29 years |
| Joseph Sultana | Director | 29 Nov 2019 | 30 Sept 2025 | Maltese | 57 years |
| Matthew Morris | Director | 14 Nov 2019 | 19 Jan 2022 | British | 33 years |
| Philip Stewart Male | Director | 29 Nov 2019 | 30 Sept 2025 | British | 59 years |
| Richard Geraint Wilkey | Director | 25 Jun 2019 | 14 Nov 2019 | British | 51 years |
| Simon John Hitchcock | Director | 14 Nov 2019 | 30 Sept 2025 | British | 51 years |