Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Alan Andrew Staley | Director | 18 May 2023 | British | 57 years | United Kingdom |
| Edward John Elliman | Director | 1 Dec 2023 | British | 44 years | England |
| Elaine Teresa Cartwright | Director | 20 May 2022 | British | 63 years | England |
| Emma Louise Donnelly | Director | 20 May 2022 | British | 46 years | United Kingdom |
| Hazel Anne Edward | Director | 20 May 2022 | British | 44 years | United Kingdom |
| Laura Margaret Robson | Director | 30 Jan 2023 | British | 41 years | England |
| Paul Andrew Shaw | Director | 14 Mar 2023 | British | 57 years | United Kingdom |
| Timothy Peter Lightfoot | Director | 20 May 2022 | British | 53 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Angie Prince | Director | 20 May 2022 | 1 Dec 2023 | British | 51 years |
| Chris Michael Kelly | Director | 20 May 2022 | 30 Jan 2023 | British | 55 years |
| Gareth John Hankin | Director | 20 May 2022 | 30 Jan 2023 | British | 47 years |
| Robert Paul Wilson | Director | 20 May 2022 | 15 May 2023 | British | 66 years |