Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| John Grahame Whateley | Director | 11 Mar 2021 | British | 83 years | United Kingdom |
| John Sebastian Whateley | Director | 6 Feb 2023 | British | 45 years | United Kingdom |
| Matthew James Brighton | Director | 6 Feb 2023 | British | 38 years | England |
| Roger James Dickens | Director | 11 Mar 2021 | British | 44 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| B J D (gb) Limited | Corporate Director | 11 Mar 2021 | 6 Feb 2023 | United Kingdom | - |
| Bradley Roy Critcher | Director | 11 Mar 2021 | 31 Dec 2021 | British | 60 years |
