Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Ian David Ramshaw | Director | 17 Oct 2025 | British | 58 years | United Kingdom |
| James Facey | Director | 17 Oct 2025 | British | 36 years | United Kingdom |
| Peter Leadbetter | Director | 17 Oct 2025 | British | 42 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Haines | Director | 1 Sept 2022 | 17 Oct 2025 | British | 62 years |
| Anthony John Poulter | Director | 1 Sept 2022 | 28 Feb 2025 | British | 68 years |
| Cbe Hendy | Director | 1 Sept 2022 | 8 Jul 2024 | British | 73 years |
| David Michael Noyes | Director | 1 Sept 2022 | 23 Apr 2025 | British | 64 years |
| Diane Perry | Director | 1 Sept 2022 | 28 Feb 2025 | English | 63 years |
| Drusilla Maizey | Director | 1 Sept 2022 | 21 Nov 2023 | British | 69 years |
| Heidi Mottram | Director | 1 Sept 2022 | 28 Feb 2025 | British | 61 years |
| Helen Jane Martin | Director | 25 Apr 2022 | 1 Sept 2022 | British | 62 years |
| Ismail Amla | Director | 1 Sept 2022 | 23 Apr 2025 | British | 61 years |
| James Mark Bayley | Director | 1 Dec 2023 | 23 Apr 2025 | British | 66 years |
| Jane Aine Mee | Director | 1 Sept 2022 | 5 Nov 2024 | British | 61 years |
| Jeremy William Westlake | Director | 1 Sept 2022 | 17 Oct 2025 | British | 61 years |
| Keith Williams | Director | 1 Sept 2022 | 28 Feb 2025 | British | 70 years |
| Michael James Harrison | Director | 1 Sept 2022 | 30 Jun 2024 | British | 63 years |
| Stuart Malcolm Kelly | Director | 25 Apr 2022 | 29 Jul 2022 | British | 59 years |
| Susan Margaret Beadles | Director | 25 Aug 2022 | 1 Sept 2022 | British | 61 years |