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Justin Barter - Director (British, 44 years old, born October 1982)
Appointed 01 January 2026
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Active
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Thomas Butler - Director (Irish, 67 years old, born April 1959)
Appointed 25 August 2017, Resigned 31 May 2019
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Resigned
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Nicholas Clark - Director (British, 66 years old, born February 1960)
Appointed 25 August 2017, Resigned 30 June 2020
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Resigned
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Anna Dellis - Director (British, 53 years old, born December 1973)
Appointed 31 August 2017
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Active
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Simon Lees - Director (British, 58 years old, born September 1968)
Appointed 07 September 2020
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Active
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Simon Loh - Director (British, 43 years old, born September 1983)
Appointed 18 March 2024
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Active
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Liam McAvoy - Director (British, 39 years old, born May 1987)
Appointed 01 January 2025
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Active
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Paul Miles - Director (British, 55 years old, born June 1971)
Appointed 21 January 2019
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Active
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Adam Miller - Director (British, 56 years old, born May 1970)
Appointed 17 September 2019, Resigned 31 December 2024
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Resigned
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Stephen Morris - Director (British, 63 years old, born September 1963)
Appointed 25 October 2021, Resigned 09 July 2024
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Resigned
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Kevin O'connor - Director (British, 50 years old, born May 1976)
Appointed 10 December 2018
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Active
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Sebastian Schwengber - Director (German, 47 years old, born July 1979)
Appointed 13 July 2018, Resigned 18 June 2021
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Resigned
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Bernardo Sottomayor - Director (Portuguese, 53 years old, born May 1973)
Appointed 31 August 2017
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Active
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Victoria Spiers - Director (British, 57 years old, born August 1969)
Appointed 31 August 2017
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Active
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Yaadvinder Virdee - Director (British, 36 years old, born July 1990)
Appointed 01 September 2021
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Active
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Robert Wallace - Director (British, 63 years old, born July 1963)
Appointed 25 August 2017, Resigned 13 June 2018
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Resigned
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Peter Whittaker - Director (British, 65 years old, born September 1961)
Appointed 21 February 2023, Resigned 31 December 2025
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Resigned
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Stuart Williams - Director (British, 61 years old, born December 1965)
Appointed 25 August 2017, Resigned 17 September 2019
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Resigned
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Beach Secretaries Limited - Secretary
Appointed 25 August 2017
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Active
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