Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Steven Michael Dainty | Director | 20 Sept 2019 | British | 52 years | England |
| Stuart Christopher Mills | Director | 1 Jan 2014 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Matthew David Cross | Director | 19 May 2021 | 31 Jul 2024 | British | 48 years |
| Nigel Ian Johnson | Director | 25 Jun 2012 | 1 Jan 2014 | British | 72 years |
| Philip Martin Ridal | Director | 25 Jun 2012 | 30 Jun 2015 | British | 73 years |
| Prism Cosec Limited | Corporate Secretary | 25 Jun 2012 | 1 Nov 2014 | United Kingdom | - |
| Quentin Patrick Pickford | Director | 25 Jun 2012 | 19 May 2021 | British | 65 years |
| Sandra Claire Kelly | Director | 1 Jul 2015 | 25 Sept 2019 | British | 66 years |
| Steven Pullinger | Director | 25 Jun 2012 | 19 Mar 2019 | British | 67 years |
| Yetunde Salami | Secretary | 1 Nov 2014 | 30 Sept 2020 | - | - |
