Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Andrew Iain Taylor | Director | 1 Mar 2013 | British,new Zealander | 50 years | England |
| Visage Investments Llp | Corporate Director | 19 Dec 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Adrian Patrick Eastwood | Director | 1 Jan 2013 | 20 Mar 2013 | British | 70 years |
| Bernard Joseph Eastwood | Director | 3 Dec 2012 | 9 Dec 2016 | Irish | 41 years |
| Blackcube Group Limited | Corporate Director | 19 Dec 2013 | 26 Jan 2016 | United Kingdom | - |
| Blackcube Llp | Corporate Director | 4 Apr 2014 | 9 Apr 2014 | United Kingdom | - |
| Eunan Donnelly | Secretary | 19 Dec 2013 | 9 Dec 2016 | - | - |
| Giles Edward Leadbetter | Director | 1 Mar 2013 | 3 Oct 2013 | British | 52 years |
| Stephen Allen | Director | 1 Jan 2013 | 29 Apr 2013 | British | 49 years |
| Stephen Allen | Secretary | 1 Jan 2013 | 29 Apr 2013 | - | - |
| Wirefox Holding Company | Corporate Director | 26 Jan 2016 | 9 Dec 2016 | United Kingdom | - |
