Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Darren Michael Ridge | Director | 19 Jul 2019 | British | 63 years | United Kingdom |
| Mark Thompson | Director | 19 Jul 2019 | British | 62 years | England |
| Paul John Greensmith | Director | 12 Jun 2025 | British | 58 years | England |
| Yann Shozo Souillard | Director | 19 Jul 2019 | French | 56 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Adam Fowler | Director | 19 Jul 2019 | 12 Jun 2025 | British | 45 years |
| Brendan Paul Dowd | Director | 28 Jun 2019 | 6 Oct 2020 | Irish | 58 years |
| Chris Hurley | Director | 19 Jul 2019 | 30 Jun 2021 | British | 51 years |
| Martin Dieter Flick | Director | 4 Mar 2021 | 2 Jul 2025 | British | 58 years |
