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Hannah Aykroyd - Director (British, 41 years old, born August 1985)
Appointed 06 June 2025
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Active
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Jessica Bonnier - Director (British, 38 years old, born November 1988)
Appointed 06 June 2025
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Active
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Kevin Brown - Nominee Director (British, 68 years old, born May 1958)
Appointed 25 May 1994, Resigned 29 June 1994
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Resigned
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Caroline Cox-Johnson - Director (British, 62 years old, born August 1964)
Appointed 05 August 1996, Resigned 08 February 2001
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Resigned
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Patrick Farrell - Director (British, 92 years old, born April 1934)
Appointed 29 June 1994, Resigned 02 September 1994
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Resigned
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Debbie Moore - Nominee Secretary (British)
Appointed 25 May 1994, Resigned 29 June 1994
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Resigned
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Timothy Rink - Director (British, 80 years old, born August 1946)
Appointed 08 February 2001, Resigned 22 October 2005
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Resigned
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Norma Rink - Director (British, 81 years old, born November 1945)
Appointed 21 October 2005, Resigned 06 March 2023
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Resigned
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Alice Rink - Director (British, 46 years old, born September 1980)
Appointed 06 March 2023, Resigned 06 June 2025
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Resigned
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Andrew Searle - Director (British, 72 years old, born June 1954)
Appointed 30 August 1994, Resigned 15 December 1999
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Resigned
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Daniel Sigaud - Director (French, 78 years old, born November 1948)
Appointed 25 May 1995, Resigned 24 January 1996
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Resigned
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Sarah Slack - Director (British, 64 years old, born December 1962)
Appointed 15 December 1999, Resigned 06 June 2025
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Resigned
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Brechin Place Secretaries Limited - Secretary
Appointed 22 July 2001, Resigned 28 April 2004
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Resigned
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