Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David Robert Martin | Director | 1 Mar 2022 | British | 62 years | United Kingdom |
| Nicholas James Cattell | Director | 6 Jan 2022 | British | 52 years | United Kingdom |
| Simon Sebastian Orange | Director | 20 Oct 2021 | British | 59 years | United Kingdom |
| Stephen James Scott | Director | 1 Mar 2022 | British | 48 years | United Kingdom |
| Stuart David Kissen | Director | 1 Aug 2023 | British | 42 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| David Williamson | Director | 1 Mar 2022 | 24 Feb 2025 | British | 69 years |
