Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Alhassan Adel Elgazzar | Director | 30 Oct 2024 | British | 41 years | United Kingdom |
| David Robert Martin | Director | 24 Feb 2025 | British | 62 years | United Kingdom |
| Nicholas James Cattell | Director | 24 Feb 2025 | British | 52 years | United Kingdom |
| Simon Sebastian Orange | Director | 24 Feb 2025 | British | 59 years | United Kingdom |
| Stephane Castro Toledano | Director | 24 Feb 2025 | Spanish | 39 years | United Kingdom |
| Stephen James Scott | Director | 24 Feb 2025 | British | 48 years | United Kingdom |
| Stuart David Kissen | Director | 24 Feb 2025 | British | 42 years | United Kingdom |
| Thomas Andrew Mitchell | Director | 24 Feb 2025 | British | 45 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Emma Katherine Gilks | Director | 30 Oct 2024 | 24 Feb 2025 | British | 40 years |
