Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Anna Therese Mccartney | Director | 18 Sept 2025 | British | 46 years | England |
| Ian Kenneth Sumner Clark | Director | 18 Sept 2025 | British | 57 years | England |
| Lloyd Hume | Director | 17 Feb 2016 | British | 54 years | England |
| Michael Andrew Mcgrath | Director | 21 Nov 2023 | English | 59 years | Monaco |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Mark Simon Edwards | Director | 29 Apr 2023 | 30 Nov 2023 | British | 56 years |
| Matee Ullah | Director | 2 Mar 2018 | 1 Mar 2020 | British | 45 years |
| Simon Lindsay | Director | 17 Feb 2016 | 16 Sept 2017 | Irish | 47 years |
