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Mark Brady - Director (British, 56 years old, born May 1970)
Appointed 04 June 2019
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Active
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James Brinton - Director (British, 47 years old, born June 1979)
Appointed 19 June 2025
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Active
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Stephen Clarke - Director (British, 52 years old, born May 1974)
Appointed 27 May 2008
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Active
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Thomas Clarke - Director (British, 82 years old, born November 1944)
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Resigned
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Vincent Dubois - Director (French, 57 years old, born March 1969)
Appointed 01 January 2025
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Active
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Iain Lamond - Director (British, 58 years old, born October 1968)
Appointed 08 July 1997
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Active
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Alexander Lamond - Director (British, 98 years old, born May 1928)
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Resigned
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Alastair Lamond - Director (British, 71 years old, born October 1955)
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Thomas Lapsley - Director (British, 59 years old, born September 1967)
Appointed 19 December 2017, Resigned 30 March 2025
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Resigned
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Joel Toremans - Director (Belgian, 57 years old, born July 1969)
Appointed 01 January 2021, Resigned 31 December 2024
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Resigned
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Jozef Vandael - Director (Belgian, 68 years old, born November 1958)
Appointed 04 June 2019, Resigned 31 December 2020
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Resigned
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Hamiltons Group Limited - Secretary
Appointed 04 June 2019
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Active
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