Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Brian Harrison Whipple | Director | 1 Jan 2025 | American | 61 years | United States |
| Gurman Raj Singh Hundal | Director | 8 Sept 2022 | British | 43 years | England |
| Kristopher Darren Love | Director | 24 Jul 2024 | British | 43 years | United Kingdom |
| Lee Scott Daniel Puri | Director | 8 Sept 2022 | British | 53 years | England |
| Murdo Armstrong | Director | 17 Sept 2025 | British | 35 years | United Kingdom |
| Robert David Norman | Director | 27 Apr 2023 | British | 66 years | United States |
| Xavier Jean Robert | Director | 30 Jun 2022 | French | 55 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Charles Henry Welham | Director | 30 Jun 2022 | 17 Sept 2025 | British | 38 years |
| Simon Laurence Tray | Director | 8 Sept 2022 | 24 Jul 2024 | British | 61 years |
| Zillah Ellen Byng-thorne | Director | 27 Apr 2023 | 31 Mar 2025 | British | 52 years |