Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David Peter Pearson | Director | 1 Feb 2022 | British | 71 years | United Kingdom |
| Michael John Quinn | Director | 29 Aug 2023 | British | 48 years | United Kingdom |
| Nicholas Philip Welsh | Director | 29 Jan 2022 | British | 55 years | United Kingdom |
| Nigel Lloyd Dolby | Director | 24 Jan 2023 | British | 56 years | United Kingdom |
| Robert Morgan Page | Director | 29 Jan 2022 | British | 50 years | United Kingdom |
| Simon Andrew Welsh | Director | 29 Jan 2022 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Matthew Peter Mcloughlin | Director | 11 Jan 2022 | 29 Aug 2023 | British | 44 years |
