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Daniel Hynd - Director (British, 42 years old, born May 1984)
Appointed 05 December 2018
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Active
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Peter Hynd - Director (British, 75 years old, born February 1951)
Appointed 05 December 2018
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Active
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Simon Hynd - Director (British, 49 years old, born July 1977)
Appointed 09 March 2023
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Active
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Peter Hynd - Director (British, 45 years old, born October 1981)
Appointed 09 March 2023
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Active
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Brian Meharg - Director (British, 74 years old, born October 1952)
Appointed 05 December 2018, Resigned 17 January 2026
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Resigned
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Elizabeth Spencer - Director (British, 39 years old, born November 1987)
Appointed 09 March 2023
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Active
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