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Society Board

The role of the Board

The board is responsible for overseeing the performance and setting the overall direction of the business. It sets the Society’s strategic aims and appetite for risk, approves commercial and financial strategy, oversees the board’s conduct and that of its employees and continuously monitor performance. It meets in spring, summer and autumn.

Board structure

The board comprises 13 non executive directors and a chief executive. Each director also has charity trustee responsibilities. Each director is democratically elected from the Society’s 13 regions. A director’s term is four years, with a maximum of three terms permitted in succession when successfully re-elected.

The board meets three times a year to focus on key areas of member services, business, finance, events and breed development. The Society’s finance and general committee meets quarterly to review financial performance. A Youth Development committee elected from five regions across the UK supports recommendations to the board and furtherance of the Society’s Youth Development Programme.

Director’s commitments

Throughout the year Society directors attend board meetings, along with sales, shows and events within their regions and across the UK. Each director is provided with all the necessary documentation in support of their director and trustee roles, to ensure they are familiar with company and charity legislation.

Operational responsibility

The Society strategies are implemented by the chief executive, who is supported by a small team of skilled staff. The board also engages support from consultants with finance, accounting, legal and technical expertise.

John Yates

Chief Executive & Company Secretary.

Finance and General committee.

Appointed 2008

office@texel.co.uk

David McKerrow
Area 1 (North of Scotland)
Uppermill and Tillycairn, DMN and DMK

 

Current term 2023-2027
First elected 2023

mckerrow@uppermillfarm.co.uk

Robert Laird
Area 2 (West of Scotland)
Cambwell, LTC

Society Vice Chair and Treasurer.

Finance and General committee.

Current term 2025-2029
First elected 2021

rljlaird@gmail.com

Neil Harvey
Area 3 (South East of Scotland)
Blackadder, HNQ

Current term 2024-2028
First elected 2023

neilmharvey@outlook.com

Nick Woodmass
Area 4 (South West of Scotland & Cumbria)
Harene, WHH

Current term 2023-2027
First elected 2023

nwoodmass@yahoo.co.uk

Area 5 (North East England)

Seat Vacant

Kirree Kermode
Area 6 (North West and Central North of England and Isle of Man)
Orrisdale, KAO

Current term 2025-2029
First elected 2025

kiki@manx.net

Steve Martin
Area 7 (East of England)
Broomhall, BMO

Current term 2024-2028
First elected 2016

stevenmartin39@aol.co.uk

Peter Mitchell
Area 8 (Central South)
Avon Vale, MHQ

Society Chair and President.

Finance and General committee.

Current term 2022-2026
First elected 2014

mitchimus@sky.com

Angus Howie
Area 9 (South West of England)
Millhouse, HNL

Current term 2022-2026
First elected 2021

angus@angushowie.co.uk

Dafydd Jones
Area 10 (North Wales & Borders)
Kitrob, JOK

Current term 2025-2029
First elected 2017

dafyddjones5@gmail.com

Keith Thomas
Area 11 (South Wales & Borders)
Tywi, TKT

Current term 2023-2026
First elected 2023

keithtycoch@yahoo.co.uk

Alastair Gault
Area 12 (Northern Ireland)
Forkins, GAF

Current term 2022-2026
First elected 2018

forkins1986@yahoo.co.uk

James Draper
Area 13 (Mid Wales & Borders)
Claybury, DHL

Current term 2023-2027
First elected 2023

draperjames@hotmail.co.uk