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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 22 February 2016
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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 22 February 2016, Resigned 30 April 2021
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Resigned
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Robin Exley - Director (British, 67 years old, born April 1959)
Appointed 22 February 2016, Resigned 31 August 2025
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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 01 September 2017, Resigned 01 September 2017
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Resigned
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Duncan Lambert - Director (British, 65 years old, born September 1961)
Appointed 22 February 2016
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Active
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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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John Rix - Director (British, 92 years old, born December 1934)
Appointed 22 February 2016, Resigned 03 August 2017
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Resigned
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Sally Rix - Director (British, 61 years old, born February 1965)
Appointed 22 February 2016
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Active
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Timothy Rix - Director (British, 63 years old, born January 1963)
Appointed 22 February 2016
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Active
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Robert Wilde - Director (British, 45 years old, born December 1981)
Appointed 30 April 2021
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Active
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