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Sylvia Giles - Director (British, 84 years old, born March 1942)
Appointed 25 November 2004, Resigned 31 May 2025
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Resigned
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Roger Giles - Director (British, 81 years old, born June 1945)
Appointed 02 July 1991, Resigned 04 June 2025
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Resigned
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Brian Mayne - Director (British, 89 years old, born October 1937)
Appointed 12 January 1995, Resigned 25 November 2004
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Resigned
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Bertha Mayne - Director (British, 32 years old, born April 1994)
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Resigned
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Winifred Mayne - Director (British, 28 years old, born March 1998)
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Resigned
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John Mayne - Director (British, 93 years old, born June 1933)
Appointed 02 July 1991, Resigned 11 April 2012
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Resigned
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Julian Mayne - Director (British, 60 years old, born August 1966)
Appointed 04 June 2025
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Active
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Michael Mayne - Director (American,British, 60 years old, born August 1966)
Appointed 04 June 2025
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Active
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Stephen Parrott - Director (British, 65 years old, born April 1961)
Appointed 04 December 2019, Resigned 31 May 2025
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Resigned
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Sally Smith - Director (British,American, 66 years old, born January 1960)
Appointed 29 June 2025
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Active
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