Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Daniel Colin Ward | Director | 10 Oct 2022 | British | 44 years | England |
| James Peter Marsh | Director | 10 Oct 2022 | British | 38 years | United Kingdom |
| Kalpesh Savjani | Director | 10 Oct 2022 | British | 46 years | England |
| William Edward Lewis | Director | 29 Mar 2024 | British | 47 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Nigel Richard Henshaw | Director | 10 Oct 2022 | 29 Mar 2024 | British | 62 years |
| Stephen Platts | Director | 10 Oct 2022 | 16 Jun 2025 | British | 57 years |