Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| John Hamilton | Director | 14 Jan 2015 | British | 68 years | Scotland |
| Peter Joseph Cummings | Director | 19 Mar 2021 | British | 71 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| David Thomas Mcgrath | Director | 21 Dec 2018 | 5 Aug 2022 | Irish | 47 years |
| James Cairns Mcmahon | Director | 15 Mar 2012 | 21 Dec 2018 | British | 77 years |
| Md Directors Limited | Corporate Director | 17 Oct 2011 | 15 Mar 2012 | United Kingdom | - |
| Md Secretaries Limited | Corporate Secretary | 17 Oct 2011 | 15 Mar 2012 | United Kingdom | - |
| Paul Richmond Davidson | Director | 15 Mar 2012 | 19 Mar 2021 | British | 61 years |
| Roger Gordon Connon | Director | 17 Oct 2011 | 15 Mar 2012 | British | 67 years |
| Sharon Seales | Director | 8 Nov 2013 | 10 Dec 2018 | British | 50 years |