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Ruairidh Beath - Director (British, 57 years old, born February 1969)
Appointed 01 October 2024
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Active
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Rory Clarke - Director (British, 67 years old, born September 1959)
Appointed 20 February 2003
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Active
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James Doyle - Director (British, 52 years old, born September 1974)
Appointed 01 September 2017
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Active
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David Evans - Director (British, 73 years old, born July 1953)
Appointed 01 April 2008, Resigned 30 April 2021
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Resigned
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Michael Fry - Director (British, 47 years old, born July 1979)
Appointed 10 April 2025
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Active
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Duncan Lambert - Director (British, 65 years old, born September 1961)
Appointed 08 April 2009
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Active
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Sally Rix - Director (British, 61 years old, born February 1965)
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Timothy Rix - Director (British, 63 years old, born January 1963)
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John Rix - Director (British, 92 years old, born December 1934)
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Resigned
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Harry Rix - Director (British, 32 years old, born February 1994)
Appointed 07 July 2021
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Active
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Andrew Smith - Director (British, 47 years old, born April 1979)
Appointed 01 October 2024
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Active
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Peter Turner - Director (British, 86 years old, born March 1940)
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Resigned
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Robert Wilde - Director (British, 45 years old, born December 1981)
Appointed 04 November 2020
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Active
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Graham Williamson - Director (British, 68 years old, born December 1958)
Appointed 19 March 2013, Resigned 07 February 2024
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Resigned
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David Wilson - Director (British, 81 years old, born February 1945)
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Resigned
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