Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Anthony Robert Faulkner | Director | 11 Dec 2024 | British | 53 years | United Kingdom |
| Hanway Advisory Limited | Corporate Secretary | 28 Apr 2022 | United Kingdom | - | - |
| James Anthony O'halloran | Director | 11 Dec 2024 | British | 51 years | England |
| Mark Andrew James Tiner | Director | 2 Apr 2025 | British | 45 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andre Karihaloo | Director | 28 Apr 2022 | 21 Nov 2022 | British | 48 years |
| Arnaud Jaguin | Director | 28 Apr 2022 | 21 Nov 2022 | British | 44 years |
| Isobel Gunn-brown | Director | 21 Nov 2022 | 11 Dec 2024 | British | 59 years |
| Justin Legarth Hubble | Director | 21 Nov 2022 | 11 Dec 2024 | British | 55 years |