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Michael Bevan - Director (British, 46 years old, born June 1980)
Appointed 14 November 2025
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Active
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Kelly-Anne Byres - Director (British, 38 years old, born May 1988)
Appointed 12 December 2016, Resigned 16 January 2025
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Resigned
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Andrew Byres - Director (British, 43 years old, born June 1983)
Appointed 18 August 2018, Resigned 24 March 2023
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Resigned
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Shane Clifford - Director (Irish, 50 years old, born December 1976)
Appointed 24 March 2023, Resigned 20 June 2025
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Resigned
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Richard Gomersall - Director (British, 59 years old, born July 1967)
Appointed 24 March 2023
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Active
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Fredrick Hyde-Chambers - Director (British, 82 years old, born May 1944)
Appointed 28 July 2015, Resigned 12 December 2016
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Resigned
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Robin Hyde-Chambers - Director (British, 40 years old, born July 1986)
Appointed 28 July 2015, Resigned 29 October 2025
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Resigned
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Clara Klainguti - Director (Swiss, 46 years old, born June 1980)
Appointed 20 June 2025
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Active
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Alex Schmid - Director (German, 58 years old, born August 1968)
Appointed 20 June 2025
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Active
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Keith Young - Director (British, 88 years old, born July 1938)
Appointed 27 March 2023, Resigned 23 February 2025
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Resigned
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Melanie Young - Director (British, 63 years old, born December 1963)
Appointed 01 August 2024, Resigned 23 February 2025
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Resigned
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