Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Harald Zeiter | Director | 26 Oct 2017 | Swiss | 53 years | Switzerland |
| Martin Gillis Hahn | Director | 26 Oct 2017 | American | 68 years | United States |
| Mukul Sharma | Director | 30 Sept 2025 | British | 51 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Angela Jayne Willetts | Director | 16 May 2016 | 26 Oct 2017 | British | 65 years |
| Georgios Georgiou | Director | 25 Nov 2014 | 16 May 2016 | Cypriot | 54 years |
| Mark Anthony Drugan | Director | 25 Nov 2014 | 31 Mar 2017 | British | 62 years |
| Paul Wood | Director | 1 Jul 2024 | 30 Sept 2025 | Scottish | 49 years |
| Ronald Janusz Heath | Director | 31 Mar 2017 | 30 Jun 2024 | British | 75 years |
| Simon Richard Eaves | Director | 16 May 2016 | 26 Oct 2017 | Welsh | 59 years |
| William John Gripton | Director | 25 Nov 2014 | 16 May 2016 | British | 77 years |