Bazalgette Finance PLC (38LO) Board of Directors | Ticker

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Bazalgette Finance PLC Directors

Bond

/Equities/XLON/38LO/Directors

Bazalgette Finance PLC Directors

Bond

Board of Directors (16)

Michael Queen

Chair

–

Matthew Parr

Chief Executive Officer

–

Mathew Duncan

Chief Financial Officer

–

Roger Bailey

Chief Technical Officer

–

Shirley Campbell

Non-Executive Director

–

Baroness Ruby McGregor-Smith, CBE

Non-Executive Director

–

Mohammed Saddiq

Non-Executive Director

–

Mike Putnam

Non-Executive Director

–

Daniel Pires

Non-Executive Shareholder Director

–

Andrew Julian Frederick Cox

Non-Executive Shareholder Director

8 yrs 4 mosAge: 59British

Edward John Randolph

Non-Executive Shareholder Director

10 mosAge: 37British

Ines Faden

Group Treasurer

–

Henrietta Gibb

Director of Impact and Engagement

–

Alistair Graham Ray

Director

11 yrsAge: 51British

Mariam Shahid Hamid Malik

Secretary

1 mos

Mhairi Margaret Weir

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
Michael Queen	Chair	–	–	–
Matthew Parr	Chief Executive Officer	–	–	–
Mathew Duncan	Chief Financial Officer	–	–	–
Roger Bailey	Chief Technical Officer	–	–	–
Shirley Campbell	Non-Executive Director	–	–	–
Baroness Ruby McGregor-Smith, CBE	Non-Executive Director	–	–	–
Mohammed Saddiq	Non-Executive Director	–	–	–
Mike Putnam	Non-Executive Director	–	–	–
Daniel Pires	Non-Executive Shareholder Director	–	–	–
Andrew Julian Frederick Cox	Non-Executive Shareholder Director	23 Mar 2018	8 yrs 4 mos	British
Edward John Randolph	Non-Executive Shareholder Director	3 Sept 2025	10 mos	British
Ines Faden	Group Treasurer	–	–	–
Henrietta Gibb	Director of Impact and Engagement	–	–	–
AG Alistair Graham Ray	Director	22 Jul 2015	11 yrs	British
MS Mariam Shahid Hamid Malik	Secretary	30 Jun 2026	1 mos	–
MM Mhairi Margaret Weir	Secretary	30 Jun 2026	1 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Andy Mitchell	Executive Director	£555,000	£18,000	£440,000	–	–	£1,013,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Michael Queen	Chair	£195,000	–	–	–	–	£195,000
Sir Neville Simms	Chair	£138,000	£5,000	–	–	–	£143,000
Andy Mitchell	Executive Director	£550,000	£17,000	£423,000	£4,000	£1,500,000	£2,494,000
Mathew Duncan	Executive Director	£350,000	£25,000	£225,000	£10,000	£1,050,000	£1,660,000
Roger Bailey	Executive Director	£350,000	£17,000	£208,000	£4,000	£550,000	£1,129,000
Baroness Ruby McGregor-Smith	Non-Executive Director	£100,000	–	–	–	–	£100,000
Mike Putnam	Non-Executive Director	£70,000	£6,000	–	–	–	£76,000
Shirley Campbell	Non-Executive Director	£70,000	–	–	–	–	£70,000
Mohammed Saddiq	Non-Executive Director	£70,000	–	–	–	–	£70,000
Richard Morse	Non-Executive Director	£25,000	–	–	–	–	£25,000

Former Directors (15)

Emuoborohwo Siakpere

Secretary

Tenure: 3 yrsResigned: 30 Jun 2026

Celia Diana Carlisle

Secretary

Tenure: 3 yrs 11 mosResigned: 30 Jun 2026

Christopher John Morgan

Director

Tenure: 3 yrs 11 mosResigned: 29 Aug 2025

Valmai Barclay

Secretary

Tenure: 5 yrs 2 mosResigned: 1 Jun 2023

Louis Javier Falero

Director

Tenure: 2 yrs 10 mosResigned: 7 Sept 2022

Gavin Richard Tait

Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2021

Angela Louise Roshier

Director

Tenure: 3 yrs 2 mosResigned: 6 Nov 2019

Meriel Christina Bennett

Secretary

Tenure: 10 mosResigned: 28 Nov 2018

Jaroslava Korpancová

Director

Tenure: 2 yrs 8 mosResigned: 23 Mar 2018

Rukhi Johal

Legal Counsel and Insurance Programme Manager

Tenure: 4 mosResigned: 23 Jan 2018

Celia Carlisle

Secretary

Tenure: 4 mosResigned: 23 Jan 2018

Tracey Lee

Secretary

Tenure: 2 yrs 1 mosResigned: 29 Sept 2017

Moira Turnbull-Fox

Director

Tenure: 6 mosResigned: 2 Sept 2016

Andrew Derek Freeman

Director

Tenure: 8 mosResigned: 17 Mar 2016

Amanda Woods

Secretary

Tenure: 1 mosResigned: 26 Aug 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Emuoborohwo Siakpere	Secretary	22 Jun 2023	30 Jun 2026	3 yrs	–
Celia Diana Carlisle	Secretary	5 Jul 2022	30 Jun 2026	3 yrs 11 mos	–
Christopher John Morgan	Director	30 Sept 2021	29 Aug 2025	3 yrs 11 mos	British
Valmai Barclay	Secretary	11 Apr 2018	1 Jun 2023	5 yrs 2 mos	–
Louis Javier Falero	Director	6 Nov 2019	7 Sept 2022	2 yrs 10 mos	British
Gavin Richard Tait	Director	22 Jul 2015	30 Sept 2021	6 yrs 2 mos	British
Angela Louise Roshier	Director	2 Sept 2016	6 Nov 2019	3 yrs 2 mos	British
Meriel Christina Bennett	Secretary	23 Jan 2018	28 Nov 2018	10 mos	–
Jaroslava Korpancová	Director	22 Jul 2015	23 Mar 2018	2 yrs 8 mos	Czech
Rukhi Johal	Legal Counsel and Insurance Programme Manager	29 Sept 2017	23 Jan 2018	4 mos	–
Celia Carlisle	Secretary	29 Sept 2017	23 Jan 2018	4 mos	–
Tracey Lee	Secretary	26 Aug 2015	29 Sept 2017	2 yrs 1 mos	–
Moira Turnbull-Fox	Director	17 Mar 2016	2 Sept 2016	6 mos	British
Andrew Derek Freeman	Director	22 Jul 2015	17 Mar 2016	8 mos	British
Amanda Woods	Secretary	22 Jul 2015	26 Aug 2015	1 mos	–

Board of Directors (16)

Michael Queen

Chair

–

Matthew Parr

Chief Executive Officer

–

Mathew Duncan

Chief Financial Officer

–

Roger Bailey

Chief Technical Officer

–

Shirley Campbell

Non-Executive Director

–

Baroness Ruby McGregor-Smith, CBE

Non-Executive Director

–

Mohammed Saddiq

Non-Executive Director

–

Mike Putnam

Non-Executive Director

–

Daniel Pires

Non-Executive Shareholder Director

–

Andrew Julian Frederick Cox

Non-Executive Shareholder Director

8 yrs 4 mosAge: 59British

Edward John Randolph

Non-Executive Shareholder Director

10 mosAge: 37British

Ines Faden

Group Treasurer

–

Henrietta Gibb

Director of Impact and Engagement

–

Alistair Graham Ray

Director

11 yrsAge: 51British

Mariam Shahid Hamid Malik

Secretary

1 mos

Mhairi Margaret Weir

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
Michael Queen	Chair	–	–	–
Matthew Parr	Chief Executive Officer	–	–	–
Mathew Duncan	Chief Financial Officer	–	–	–
Roger Bailey	Chief Technical Officer	–	–	–
Shirley Campbell	Non-Executive Director	–	–	–
Baroness Ruby McGregor-Smith, CBE	Non-Executive Director	–	–	–
Mohammed Saddiq	Non-Executive Director	–	–	–
Mike Putnam	Non-Executive Director	–	–	–
Daniel Pires	Non-Executive Shareholder Director	–	–	–
Andrew Julian Frederick Cox	Non-Executive Shareholder Director	23 Mar 2018	8 yrs 4 mos	British
Edward John Randolph	Non-Executive Shareholder Director	3 Sept 2025	10 mos	British
Ines Faden	Group Treasurer	–	–	–
Henrietta Gibb	Director of Impact and Engagement	–	–	–
AG Alistair Graham Ray	Director	22 Jul 2015	11 yrs	British
MS Mariam Shahid Hamid Malik	Secretary	30 Jun 2026	1 mos	–
MM Mhairi Margaret Weir	Secretary	30 Jun 2026	1 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Andy Mitchell	Executive Director	£555,000	£18,000	£440,000	–	–	£1,013,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Michael Queen	Chair	£195,000	–	–	–	–	£195,000
Sir Neville Simms	Chair	£138,000	£5,000	–	–	–	£143,000
Andy Mitchell	Executive Director	£550,000	£17,000	£423,000	£4,000	£1,500,000	£2,494,000
Mathew Duncan	Executive Director	£350,000	£25,000	£225,000	£10,000	£1,050,000	£1,660,000
Roger Bailey	Executive Director	£350,000	£17,000	£208,000	£4,000	£550,000	£1,129,000
Baroness Ruby McGregor-Smith	Non-Executive Director	£100,000	–	–	–	–	£100,000
Mike Putnam	Non-Executive Director	£70,000	£6,000	–	–	–	£76,000
Shirley Campbell	Non-Executive Director	£70,000	–	–	–	–	£70,000
Mohammed Saddiq	Non-Executive Director	£70,000	–	–	–	–	£70,000
Richard Morse	Non-Executive Director	£25,000	–	–	–	–	£25,000

Former Directors (15)

Emuoborohwo Siakpere

Secretary

Tenure: 3 yrsResigned: 30 Jun 2026

Celia Diana Carlisle

Secretary

Tenure: 3 yrs 11 mosResigned: 30 Jun 2026

Christopher John Morgan

Director

Tenure: 3 yrs 11 mosResigned: 29 Aug 2025

Valmai Barclay

Secretary

Tenure: 5 yrs 2 mosResigned: 1 Jun 2023

Louis Javier Falero

Director

Tenure: 2 yrs 10 mosResigned: 7 Sept 2022

Gavin Richard Tait

Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2021

Angela Louise Roshier

Director

Tenure: 3 yrs 2 mosResigned: 6 Nov 2019

Meriel Christina Bennett

Secretary

Tenure: 10 mosResigned: 28 Nov 2018

Jaroslava Korpancová

Director

Tenure: 2 yrs 8 mosResigned: 23 Mar 2018

Rukhi Johal

Legal Counsel and Insurance Programme Manager

Tenure: 4 mosResigned: 23 Jan 2018

Celia Carlisle

Secretary

Tenure: 4 mosResigned: 23 Jan 2018

Tracey Lee

Secretary

Tenure: 2 yrs 1 mosResigned: 29 Sept 2017

Moira Turnbull-Fox

Director

Tenure: 6 mosResigned: 2 Sept 2016

Andrew Derek Freeman

Director

Tenure: 8 mosResigned: 17 Mar 2016

Amanda Woods

Secretary

Tenure: 1 mosResigned: 26 Aug 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Emuoborohwo Siakpere	Secretary	22 Jun 2023	30 Jun 2026	3 yrs	–
Celia Diana Carlisle	Secretary	5 Jul 2022	30 Jun 2026	3 yrs 11 mos	–
Christopher John Morgan	Director	30 Sept 2021	29 Aug 2025	3 yrs 11 mos	British
Valmai Barclay	Secretary	11 Apr 2018	1 Jun 2023	5 yrs 2 mos	–
Louis Javier Falero	Director	6 Nov 2019	7 Sept 2022	2 yrs 10 mos	British
Gavin Richard Tait	Director	22 Jul 2015	30 Sept 2021	6 yrs 2 mos	British
Angela Louise Roshier	Director	2 Sept 2016	6 Nov 2019	3 yrs 2 mos	British
Meriel Christina Bennett	Secretary	23 Jan 2018	28 Nov 2018	10 mos	–
Jaroslava Korpancová	Director	22 Jul 2015	23 Mar 2018	2 yrs 8 mos	Czech
Rukhi Johal	Legal Counsel and Insurance Programme Manager	29 Sept 2017	23 Jan 2018	4 mos	–
Celia Carlisle	Secretary	29 Sept 2017	23 Jan 2018	4 mos	–
Tracey Lee	Secretary	26 Aug 2015	29 Sept 2017	2 yrs 1 mos	–
Moira Turnbull-Fox	Director	17 Mar 2016	2 Sept 2016	6 mos	British
Andrew Derek Freeman	Director	22 Jul 2015	17 Mar 2016	8 mos	British
Amanda Woods	Secretary	22 Jul 2015	26 Aug 2015	1 mos	–

Board of Directors (16)

Michael Queen

Chair

–

Matthew Parr

Chief Executive Officer

–

Mathew Duncan

Chief Financial Officer

–

Roger Bailey

Chief Technical Officer

–

Shirley Campbell

Non-Executive Director

–

Baroness Ruby McGregor-Smith, CBE

Non-Executive Director

–

Mohammed Saddiq

Non-Executive Director

–

Mike Putnam

Non-Executive Director

–

Daniel Pires

Non-Executive Shareholder Director

–

Andrew Julian Frederick Cox

Non-Executive Shareholder Director

8 yrs 4 mosAge: 59British

Edward John Randolph

Non-Executive Shareholder Director

10 mosAge: 37British

Ines Faden

Group Treasurer

–

Henrietta Gibb

Director of Impact and Engagement

–

Alistair Graham Ray

Director

11 yrsAge: 51British

Mariam Shahid Hamid Malik

Secretary

1 mos

Mhairi Margaret Weir

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
Michael Queen	Chair	–	–	–
Matthew Parr	Chief Executive Officer	–	–	–
Mathew Duncan	Chief Financial Officer	–	–	–
Roger Bailey	Chief Technical Officer	–	–	–
Shirley Campbell	Non-Executive Director	–	–	–
Baroness Ruby McGregor-Smith, CBE	Non-Executive Director	–	–	–
Mohammed Saddiq	Non-Executive Director	–	–	–
Mike Putnam	Non-Executive Director	–	–	–
Daniel Pires	Non-Executive Shareholder Director	–	–	–
Andrew Julian Frederick Cox	Non-Executive Shareholder Director	23 Mar 2018	8 yrs 4 mos	British
Edward John Randolph	Non-Executive Shareholder Director	3 Sept 2025	10 mos	British
Ines Faden	Group Treasurer	–	–	–
Henrietta Gibb	Director of Impact and Engagement	–	–	–
AG Alistair Graham Ray	Director	22 Jul 2015	11 yrs	British
MS Mariam Shahid Hamid Malik	Secretary	30 Jun 2026	1 mos	–
MM Mhairi Margaret Weir	Secretary	30 Jun 2026	1 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Andy Mitchell	Executive Director	£555,000	£18,000	£440,000	–	–	£1,013,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Michael Queen	Chair	£195,000	–	–	–	–	£195,000
Sir Neville Simms	Chair	£138,000	£5,000	–	–	–	£143,000
Andy Mitchell	Executive Director	£550,000	£17,000	£423,000	£4,000	£1,500,000	£2,494,000
Mathew Duncan	Executive Director	£350,000	£25,000	£225,000	£10,000	£1,050,000	£1,660,000
Roger Bailey	Executive Director	£350,000	£17,000	£208,000	£4,000	£550,000	£1,129,000
Baroness Ruby McGregor-Smith	Non-Executive Director	£100,000	–	–	–	–	£100,000
Mike Putnam	Non-Executive Director	£70,000	£6,000	–	–	–	£76,000
Shirley Campbell	Non-Executive Director	£70,000	–	–	–	–	£70,000
Mohammed Saddiq	Non-Executive Director	£70,000	–	–	–	–	£70,000
Richard Morse	Non-Executive Director	£25,000	–	–	–	–	£25,000

Former Directors (15)

Emuoborohwo Siakpere

Secretary

Tenure: 3 yrsResigned: 30 Jun 2026

Celia Diana Carlisle

Secretary

Tenure: 3 yrs 11 mosResigned: 30 Jun 2026

Christopher John Morgan

Director

Tenure: 3 yrs 11 mosResigned: 29 Aug 2025

Valmai Barclay

Secretary

Tenure: 5 yrs 2 mosResigned: 1 Jun 2023

Louis Javier Falero

Director

Tenure: 2 yrs 10 mosResigned: 7 Sept 2022

Gavin Richard Tait

Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2021

Angela Louise Roshier

Director

Tenure: 3 yrs 2 mosResigned: 6 Nov 2019

Meriel Christina Bennett

Secretary

Tenure: 10 mosResigned: 28 Nov 2018

Jaroslava Korpancová

Director

Tenure: 2 yrs 8 mosResigned: 23 Mar 2018

Rukhi Johal

Legal Counsel and Insurance Programme Manager

Tenure: 4 mosResigned: 23 Jan 2018

Celia Carlisle

Secretary

Tenure: 4 mosResigned: 23 Jan 2018

Tracey Lee

Secretary

Tenure: 2 yrs 1 mosResigned: 29 Sept 2017

Moira Turnbull-Fox

Director

Tenure: 6 mosResigned: 2 Sept 2016

Andrew Derek Freeman

Director

Tenure: 8 mosResigned: 17 Mar 2016

Amanda Woods

Secretary

Tenure: 1 mosResigned: 26 Aug 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Emuoborohwo Siakpere	Secretary	22 Jun 2023	30 Jun 2026	3 yrs	–
Celia Diana Carlisle	Secretary	5 Jul 2022	30 Jun 2026	3 yrs 11 mos	–
Christopher John Morgan	Director	30 Sept 2021	29 Aug 2025	3 yrs 11 mos	British
Valmai Barclay	Secretary	11 Apr 2018	1 Jun 2023	5 yrs 2 mos	–
Louis Javier Falero	Director	6 Nov 2019	7 Sept 2022	2 yrs 10 mos	British
Gavin Richard Tait	Director	22 Jul 2015	30 Sept 2021	6 yrs 2 mos	British
Angela Louise Roshier	Director	2 Sept 2016	6 Nov 2019	3 yrs 2 mos	British
Meriel Christina Bennett	Secretary	23 Jan 2018	28 Nov 2018	10 mos	–
Jaroslava Korpancová	Director	22 Jul 2015	23 Mar 2018	2 yrs 8 mos	Czech
Rukhi Johal	Legal Counsel and Insurance Programme Manager	29 Sept 2017	23 Jan 2018	4 mos	–
Celia Carlisle	Secretary	29 Sept 2017	23 Jan 2018	4 mos	–
Tracey Lee	Secretary	26 Aug 2015	29 Sept 2017	2 yrs 1 mos	–
Moira Turnbull-Fox	Director	17 Mar 2016	2 Sept 2016	6 mos	British
Andrew Derek Freeman	Director	22 Jul 2015	17 Mar 2016	8 mos	British
Amanda Woods	Secretary	22 Jul 2015	26 Aug 2015	1 mos	–

Board of Directors (16)

Michael Queen

Chair

–

Matthew Parr

Chief Executive Officer

–

Mathew Duncan

Chief Financial Officer

–

Roger Bailey

Chief Technical Officer

–

Shirley Campbell

Non-Executive Director

–

Baroness Ruby McGregor-Smith, CBE

Non-Executive Director

–

Mohammed Saddiq

Non-Executive Director

–

Mike Putnam

Non-Executive Director

–

Daniel Pires

Non-Executive Shareholder Director

–

Andrew Julian Frederick Cox

Non-Executive Shareholder Director

8 yrs 4 mosAge: 59British

Edward John Randolph

Non-Executive Shareholder Director

10 mosAge: 37British

Ines Faden

Group Treasurer

–

Henrietta Gibb

Director of Impact and Engagement

–

Alistair Graham Ray

Director

11 yrsAge: 51British

Mariam Shahid Hamid Malik

Secretary

1 mos

Mhairi Margaret Weir

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
Michael Queen	Chair	–	–	–
Matthew Parr	Chief Executive Officer	–	–	–
Mathew Duncan	Chief Financial Officer	–	–	–
Roger Bailey	Chief Technical Officer	–	–	–
Shirley Campbell	Non-Executive Director	–	–	–
Baroness Ruby McGregor-Smith, CBE	Non-Executive Director	–	–	–
Mohammed Saddiq	Non-Executive Director	–	–	–
Mike Putnam	Non-Executive Director	–	–	–
Daniel Pires	Non-Executive Shareholder Director	–	–	–
Andrew Julian Frederick Cox	Non-Executive Shareholder Director	23 Mar 2018	8 yrs 4 mos	British
Edward John Randolph	Non-Executive Shareholder Director	3 Sept 2025	10 mos	British
Ines Faden	Group Treasurer	–	–	–
Henrietta Gibb	Director of Impact and Engagement	–	–	–
AG Alistair Graham Ray	Director	22 Jul 2015	11 yrs	British
MS Mariam Shahid Hamid Malik	Secretary	30 Jun 2026	1 mos	–
MM Mhairi Margaret Weir	Secretary	30 Jun 2026	1 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Andy Mitchell	Executive Director	£555,000	£18,000	£440,000	–	–	£1,013,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Michael Queen	Chair	£195,000	–	–	–	–	£195,000
Sir Neville Simms	Chair	£138,000	£5,000	–	–	–	£143,000
Andy Mitchell	Executive Director	£550,000	£17,000	£423,000	£4,000	£1,500,000	£2,494,000
Mathew Duncan	Executive Director	£350,000	£25,000	£225,000	£10,000	£1,050,000	£1,660,000
Roger Bailey	Executive Director	£350,000	£17,000	£208,000	£4,000	£550,000	£1,129,000
Baroness Ruby McGregor-Smith	Non-Executive Director	£100,000	–	–	–	–	£100,000
Mike Putnam	Non-Executive Director	£70,000	£6,000	–	–	–	£76,000
Shirley Campbell	Non-Executive Director	£70,000	–	–	–	–	£70,000
Mohammed Saddiq	Non-Executive Director	£70,000	–	–	–	–	£70,000
Richard Morse	Non-Executive Director	£25,000	–	–	–	–	£25,000

Former Directors (15)

Emuoborohwo Siakpere

Secretary

Tenure: 3 yrsResigned: 30 Jun 2026

Celia Diana Carlisle

Secretary

Tenure: 3 yrs 11 mosResigned: 30 Jun 2026

Christopher John Morgan

Director

Tenure: 3 yrs 11 mosResigned: 29 Aug 2025

Valmai Barclay

Secretary

Tenure: 5 yrs 2 mosResigned: 1 Jun 2023

Louis Javier Falero

Director

Tenure: 2 yrs 10 mosResigned: 7 Sept 2022

Gavin Richard Tait

Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2021

Angela Louise Roshier

Director

Tenure: 3 yrs 2 mosResigned: 6 Nov 2019

Meriel Christina Bennett

Secretary

Tenure: 10 mosResigned: 28 Nov 2018

Jaroslava Korpancová

Director

Tenure: 2 yrs 8 mosResigned: 23 Mar 2018

Rukhi Johal

Legal Counsel and Insurance Programme Manager

Tenure: 4 mosResigned: 23 Jan 2018

Celia Carlisle

Secretary

Tenure: 4 mosResigned: 23 Jan 2018

Tracey Lee

Secretary

Tenure: 2 yrs 1 mosResigned: 29 Sept 2017

Moira Turnbull-Fox

Director

Tenure: 6 mosResigned: 2 Sept 2016

Andrew Derek Freeman

Director

Tenure: 8 mosResigned: 17 Mar 2016

Amanda Woods

Secretary

Tenure: 1 mosResigned: 26 Aug 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Emuoborohwo Siakpere	Secretary	22 Jun 2023	30 Jun 2026	3 yrs	–
Celia Diana Carlisle	Secretary	5 Jul 2022	30 Jun 2026	3 yrs 11 mos	–
Christopher John Morgan	Director	30 Sept 2021	29 Aug 2025	3 yrs 11 mos	British
Valmai Barclay	Secretary	11 Apr 2018	1 Jun 2023	5 yrs 2 mos	–
Louis Javier Falero	Director	6 Nov 2019	7 Sept 2022	2 yrs 10 mos	British
Gavin Richard Tait	Director	22 Jul 2015	30 Sept 2021	6 yrs 2 mos	British
Angela Louise Roshier	Director	2 Sept 2016	6 Nov 2019	3 yrs 2 mos	British
Meriel Christina Bennett	Secretary	23 Jan 2018	28 Nov 2018	10 mos	–
Jaroslava Korpancová	Director	22 Jul 2015	23 Mar 2018	2 yrs 8 mos	Czech
Rukhi Johal	Legal Counsel and Insurance Programme Manager	29 Sept 2017	23 Jan 2018	4 mos	–
Celia Carlisle	Secretary	29 Sept 2017	23 Jan 2018	4 mos	–
Tracey Lee	Secretary	26 Aug 2015	29 Sept 2017	2 yrs 1 mos	–
Moira Turnbull-Fox	Director	17 Mar 2016	2 Sept 2016	6 mos	British
Andrew Derek Freeman	Director	22 Jul 2015	17 Mar 2016	8 mos	British
Amanda Woods	Secretary	22 Jul 2015	26 Aug 2015	1 mos	–