Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Adrian William O'hickey | Director | 13 Apr 2023 | British | 60 years | England |
| Edward Philip Ethelston | Director | 26 Sept 2023 | British | 50 years | England |
| Euan Neil Blyth Fraser | Director | 4 Sept 2023 | British | 58 years | England |
| Graham James Blackburn | Director | 13 Apr 2023 | British | 60 years | England |
| James Russell White | Director | 20 Jan 2025 | British | 30 years | United Kingdom |
| Jolyon Robert Mark Price | Director | 13 Apr 2023 | British | 50 years | England |
| Luke Anthony Kingston | Director | 15 Feb 2023 | British | 48 years | United Kingdom |
| Philip Andrew Baker | Director | 13 Apr 2023 | British | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| John Edward Teasdale | Director | 15 Feb 2023 | 20 Jan 2025 | British | 39 years |
