Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David Anthony Williams | Director | 11 Dec 2024 | British | 44 years | England |
| Hanway Advisory Limited | Corporate Secretary | 16 Jul 2021 | United Kingdom | - | - |
| Marc Durka | Director | 11 Dec 2024 | British | 36 years | United Kingdom |
| Simon Darius Thorneloe | Director | 16 Apr 2025 | British | 44 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andre Karihaloo | Director | 16 Jul 2021 | 21 Nov 2022 | British | 48 years |
| Arnaud Jaguin | Director | 28 Mar 2022 | 30 Oct 2024 | British | 44 years |
| Benjamin James Beaton | Director | 21 Nov 2022 | 11 Dec 2024 | British | 43 years |
| Isobel Gunn-brown | Director | 16 Jul 2021 | 28 Mar 2022 | British | 59 years |
| Thorsten Johnsen | Director | 16 Jul 2021 | 28 Mar 2022 | American | 54 years |