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Graeme Coulter - Director (British, 51 years old, born March 1975)
Appointed 19 September 2025
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Active
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Douglas Harley - Director (British, 62 years old, born June 1964)
Appointed 17 January 1995
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Active
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Christine Harley - Director (British, 61 years old, born January 1965)
Appointed 18 January 2011, Resigned 13 April 2015
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Resigned
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Ian Harley - Director (British, 61 years old, born December 1965)
Appointed 17 January 1995, Resigned 29 February 1996
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Resigned
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Wendy Harley - Director (British, 54 years old, born August 1972)
Appointed 22 October 2020
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Active
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Alexander Harley - Director (British, 116 years old, born April 1910)
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Resigned
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James Harley - Director (British, 88 years old, born April 1938)
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Resigned
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Michael Heep - Director (British)
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Resigned
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Peter McLellan - Director (British, 80 years old, born July 1946)
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Resigned
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Alan Mutch - Director (British, 76 years old, born October 1950)
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Resigned
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Daniel Robertson - Director (British, 65 years old, born June 1961)
Appointed 01 December 2017
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Active
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