Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Colin Campbell | Director | 20 Mar 2015 | British | 60 years | United Kingdom |
| Elliot Paul Renton | Director | 10 Aug 2023 | British | 59 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Richardson | Director | 19 Mar 2021 | 15 Dec 2021 | British | 54 years |
| Angus James Hamilton | Director | 19 May 2021 | 8 May 2025 | Scottish | 51 years |
| James Benedict Williams | Director | 15 Dec 2021 | 14 Feb 2022 | British | 46 years |
| James Peter Samworth | Director | 20 Mar 2015 | 19 Dec 2018 | British | 50 years |
| Matthew James Hamilton | Director | 9 Feb 2015 | 19 May 2021 | British | 82 years |
| Peter James Maclaren | Director | 9 Feb 2015 | 15 Apr 2024 | British | 80 years |
| Robert Hamish Mcpherson | Director | 19 Dec 2018 | 19 Mar 2021 | British | 50 years |
| Tylor Hartwell | Director | 14 Feb 2022 | 10 Aug 2023 | British | 52 years |