Scotland Gas Networks PLC (71ZU) Board of Directors | Ticker

/Equities/XLON/71ZU/Directors

Scotland Gas Networks PLC Directors

Bond

/Equities/XLON/71ZU/Directors

Scotland Gas Networks PLC Directors

Bond

Board of Directors (17)

Emily Smith

General Counsel

–

Charlotte Louise Brunning

Director

8 yrs 2 mosAge: 40British

Nicholas Robin Salmon

Director

7 yrs 4 mosAge: 74British

Michael John Botha

Director

4 yrs 4 mosAge: 56Canadian

Rebecca Elizabeth Lumlock

Director

4 yrs 4 mosAge: 53British

Martin Paul Catchpole

Director

4 yrs 4 mosAge: 50British

Michael Oswald Smart

Director

4 yrs 2 mosAge: 45British

Jeffrey Rosenthal

Director

4 yrs 1 mosAge: 66Canadian

Joanna Sarah Whittington

Director

2 yrs 9 mosAge: 59British

David Demes

Director

1 yrs 6 mosAge: 37Slovak

James Alexander Adam

Director

1 yrs 6 mosAge: 55British,Canadian

Fungai Makoni

Secretary

1 yrs 3 mos

Mathew David Turnell-Henry

Director

1 yrs 2 mosAge: 39British

Afonso Castello-Branco Gois

Director

1 yrs 2 mosAge: 41Portuguese

Anthony John King

Director

10 mosAge: 57British

Simon David Kilonback

Director

10 mosAge: 52British

Christopher John Murray

Director

6 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
Emily Smith	General Counsel	–	–	–
CL Charlotte Louise Brunning	Director	2 May 2018	8 yrs 2 mos	British
NR Nicholas Robin Salmon	Director	14 Mar 2019	7 yrs 4 mos	British
MJ Michael John Botha	Director	22 Mar 2022	4 yrs 4 mos	Canadian
RE Rebecca Elizabeth Lumlock	Director	22 Mar 2022	4 yrs 4 mos	British
MP Martin Paul Catchpole	Director	23 Mar 2022	4 yrs 4 mos	British
MO Michael Oswald Smart	Director	27 May 2022	4 yrs 2 mos	British
JR Jeffrey Rosenthal	Director	14 Jun 2022	4 yrs 1 mos	Canadian
JS Joanna Sarah Whittington	Director	19 Oct 2023	2 yrs 9 mos	British
DD David Demes	Director	30 Jan 2025	1 yrs 6 mos	Slovak
JA James Alexander Adam	Director	30 Jan 2025	1 yrs 6 mos	British,Canadian
FM Fungai Makoni	Secretary	1 Apr 2025	1 yrs 3 mos	–
MD Mathew David Turnell-Henry	Director	16 May 2025	1 yrs 2 mos	British
AC Afonso Castello-Branco Gois	Director	16 May 2025	1 yrs 2 mos	Portuguese
AJ Anthony John King	Director	11 Sept 2025	10 mos	British
SD Simon David Kilonback	Director	11 Sept 2025	10 mos	British
CJ Christopher John Murray	Director	1 Jan 2026	6 mos	British

Former Directors (51)

Matthew Jonathan Gross

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2026

Paul Robert Jeffery

Director

Tenure: 12 yrsResigned: 1 Jan 2026

Nicola Anne Shand

Secretary

Tenure: 14 yrs 4 mosResigned: 6 Nov 2025

Felipe Ortiz

Director

Tenure: 3 yrs 2 mosResigned: 8 May 2025

Megan Rose Birtwistle

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Jan 2025

Dr Christian Herbert Fingerle

Director

Tenure: 2 yrs 4 mosResigned: 13 Sept 2024

Charles Thomazi

Director

Tenure: 6 yrs 8 mosResigned: 12 Jun 2024

Antoine Jean René Kerrenneur

Director

Tenure: 1 yrs 1 mosResigned: 15 Apr 2024

Sharmila Virginia Sylvester

Secretary

Tenure: 1 yrs 11 mosResigned: 1 Nov 2023

Laura Sandys

Director

Tenure: 5 yrsResigned: 31 Oct 2023

Adam Michael Cooper Friedrichsen

Director

Tenure: 8 mosResigned: 23 Mar 2022

Michael McNicholas

Director

Tenure: 2 yrs 9 mosResigned: 23 Mar 2022

Henrik Oliver Andreas Onarheim

Director

Tenure: 8 mosResigned: 22 Mar 2022

Guy Lambert

Director

Tenure: 5 yrs 5 mosResigned: 22 Mar 2022

Robert McDonald

Director

Tenure: 15 yrs 8 mosResigned: 22 Mar 2022

Fraser Mcgregor Alexander

Director

Tenure: 16 yrs 9 mosResigned: 22 Mar 2022

Delphine Voeltzel

Director

Tenure: 1 yrsResigned: 1 Jul 2021

Peter Joseph McCosker

Director

Tenure: 1 yrs 11 mosResigned: 31 May 2021

Ines Grund

Director

Tenure: 2 yrs 4 mosResigned: 3 Nov 2020

Natalie Michaela Flageul

Director

Tenure: 8 yrs 10 mosResigned: 22 Jul 2020

John James McManus

Director

Tenure: 8 yrs 4 mosResigned: 1 Jul 2020

Alejandro Lopez Delgado

Director

Tenure: 3 yrs 7 mosResigned: 28 Jun 2019

Mariana Popa

Director

Tenure: 1 yrs 1 mosResigned: 7 Jun 2019

Andrew Jonathan Mark Taylor

Director

Tenure: 2 yrs 10 mosResigned: 14 Mar 2019

Kenton Edward Bradbury

Director

Tenure: 2 yrs 4 mosResigned: 14 Sept 2018

Graham Gerald Juggins

Director

Tenure: 4 yrs 8 mosResigned: 6 Sept 2018

Neil Patrick Fleming

Director

Tenure: 3 yrs 2 mosResigned: 2 May 2018

James McPhillimy

Director

Tenure: 11 yrs 4 mosResigned: 26 Oct 2016

Olivia Penelope Steedman

Director

Tenure: 7 yrs 10 mosResigned: 26 May 2016

Sebastien Bernard Sherman

Director

Tenure: 8 yrs 8 mosResigned: 24 Nov 2015

Juzar Pirbhai

Director

Tenure: 1 yrs 4 mosResigned: 29 Jul 2014

Stephen Donald Dowd

Director

Tenure: 6 yrs 4 mosResigned: 26 Mar 2013

John Michael Rolland

Director

Tenure: 4 yrs 3 mosResigned: 27 Mar 2012

Colin William Hood

Director

Tenure: 6 yrs 3 mosResigned: 27 Sept 2011

Jonathan Jeffrey Adams

Secretary

Tenure: 1 yrs 4 mosResigned: 26 Jul 2011

Debbie Mary Harding

Secretary

Tenure: 1 yrs 2 mosResigned: 30 Mar 2010

Ailsa Mary Gray

Secretary

Tenure: 3 yrs 7 mosResigned: 29 Jan 2009

Tanya Maria Covassin

Director

Tenure: 3 yrsResigned: 26 Jun 2008

Robert Watters

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2007

Michael Nobrega

Director

Tenure: 1 yrs 9 mosResigned: 10 Mar 2007

Ronald Kenneth Lepin

Director

Tenure: 1 yrs 5 mosResigned: 24 Nov 2006

Graham Gerald Juggins

Director

Tenure: 1 yrs 1 mosResigned: 21 Jul 2006

Christopher Train

Non-Executive Director

Tenure: 1 mosResigned: 1 Jun 2005

Alison Barbara Kay

Director

Tenure: 1 mosResigned: 1 Jun 2005

James Christopher O'sullivan

Director

Tenure: 10 mosResigned: 1 Jun 2005

Steven John Holliday

Director

Tenure: 10 mosResigned: 1 Jun 2005

David John Halsey

Director

Tenure: 10 mosResigned: 1 Jun 2005

Colin Buck

Director

Tenure: 10 mosResigned: 1 Jun 2005

Mark Robert Fairbairn

Director

Tenure: 10 mosResigned: 1 Jun 2005

Andrew Peter Durrant

Director

Tenure: 6 mosResigned: 27 Aug 2004

Richard Anthony Eves

Director

Tenure: 6 mosResigned: 27 Aug 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Jonathan Gross	Director	4 Jan 2024	31 Mar 2026	2 yrs 2 mos	American
Paul Robert Jeffery	Director	28 Jan 2014	1 Jan 2026	12 yrs	British
Nicola Anne Shand	Secretary	26 Jul 2011	6 Nov 2025	14 yrs 4 mos	–
Felipe Ortiz	Director	22 Mar 2022	8 May 2025	3 yrs 2 mos	British
Megan Rose Birtwistle	Secretary	1 Nov 2023	15 Jan 2025	1 yrs 2 mos	–
Dr Christian Herbert Fingerle	Director	27 May 2022	13 Sept 2024	2 yrs 4 mos	German
Charles Thomazi	Director	26 Oct 2017	12 Jun 2024	6 yrs 8 mos	Canadian
Antoine Jean René Kerrenneur	Director	29 Mar 2023	15 Apr 2024	1 yrs 1 mos	French
Sharmila Virginia Sylvester	Secretary	1 Dec 2021	1 Nov 2023	1 yrs 11 mos	–
Laura Sandys	Director	1 Oct 2018	31 Oct 2023	5 yrs	British
Adam Michael Cooper Friedrichsen	Director	1 Jul 2021	23 Mar 2022	8 mos	Canadian
Michael McNicholas	Director	28 Jun 2019	23 Mar 2022	2 yrs 9 mos	Irish
Henrik Oliver Andreas Onarheim	Director	5 Jul 2021	22 Mar 2022	8 mos	American,Norwegian
Guy Lambert	Director	26 Oct 2016	22 Mar 2022	5 yrs 5 mos	Dutch
Robert McDonald	Director	21 Jul 2006	22 Mar 2022	15 yrs 8 mos	British
Fraser Mcgregor Alexander	Director	1 Jun 2005	22 Mar 2022	16 yrs 9 mos	British
Delphine Voeltzel	Director	1 Jul 2020	1 Jul 2021	1 yrs	French
Peter Joseph McCosker	Director	7 Jun 2019	31 May 2021	1 yrs 11 mos	Australian
Ines Grund	Director	18 Jul 2018	3 Nov 2020	2 yrs 4 mos	German
Natalie Michaela Flageul	Director	27 Sept 2011	22 Jul 2020	8 yrs 10 mos	British
John James McManus	Director	27 Mar 2012	1 Jul 2020	8 yrs 4 mos	Canadian
Alejandro Lopez Delgado	Director	24 Nov 2015	28 Jun 2019	3 yrs 7 mos	Spanish
Mariana Popa	Director	15 May 2018	7 Jun 2019	1 yrs 1 mos	Romanian
Andrew Jonathan Mark Taylor	Director	26 May 2016	14 Mar 2019	2 yrs 10 mos	British
Kenton Edward Bradbury	Director	26 May 2016	14 Sept 2018	2 yrs 4 mos	British
Graham Gerald Juggins	Director	28 Jan 2014	6 Sept 2018	4 yrs 8 mos	British
Neil Patrick Fleming	Director	24 Mar 2015	2 May 2018	3 yrs 2 mos	Canadian
James McPhillimy	Director	1 Jun 2005	26 Oct 2016	11 yrs 4 mos	British
Olivia Penelope Steedman	Director	29 Jul 2008	26 May 2016	7 yrs 10 mos	Canadian
Sebastien Bernard Sherman	Director	10 Mar 2007	24 Nov 2015	8 yrs 8 mos	Canadian
Juzar Pirbhai	Director	26 Mar 2013	29 Jul 2014	1 yrs 4 mos	Canadian
Stephen Donald Dowd	Director	24 Nov 2006	26 Mar 2013	6 yrs 4 mos	Canadian
John Michael Rolland	Director	31 Dec 2007	27 Mar 2012	4 yrs 3 mos	Canadian
Colin William Hood	Director	1 Jun 2005	27 Sept 2011	6 yrs 3 mos	British
Jonathan Jeffrey Adams	Secretary	30 Mar 2010	26 Jul 2011	1 yrs 4 mos	British
Debbie Mary Harding	Secretary	29 Jan 2009	30 Mar 2010	1 yrs 2 mos	British
Ailsa Mary Gray	Secretary	1 Jun 2005	29 Jan 2009	3 yrs 7 mos	British
Tanya Maria Covassin	Director	1 Jun 2005	26 Jun 2008	3 yrs	Canadian
Robert Watters	Director	1 Jun 2005	31 Dec 2007	2 yrs 6 mos	British
Michael Nobrega	Director	1 Jun 2005	10 Mar 2007	1 yrs 9 mos	Canadian
Ronald Kenneth Lepin	Director	1 Jun 2005	24 Nov 2006	1 yrs 5 mos	Canadian
Graham Gerald Juggins	Director	1 Jun 2005	21 Jul 2006	1 yrs 1 mos	British
Christopher Train	Non-Executive Director	20 May 2005	1 Jun 2005	1 mos	British
Alison Barbara Kay	Director	20 May 2005	1 Jun 2005	1 mos	British
James Christopher O'sullivan	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Steven John Holliday	Director	27 Aug 2004	1 Jun 2005	10 mos	British
David John Halsey	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Colin Buck	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Mark Robert Fairbairn	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Andrew Peter Durrant	Director	26 Feb 2004	27 Aug 2004	6 mos	British
Richard Anthony Eves	Director	26 Feb 2004	27 Aug 2004	6 mos	British

Board of Directors (17)

Emily Smith

General Counsel

–

Charlotte Louise Brunning

Director

8 yrs 2 mosAge: 40British

Nicholas Robin Salmon

Director

7 yrs 4 mosAge: 74British

Michael John Botha

Director

4 yrs 4 mosAge: 56Canadian

Rebecca Elizabeth Lumlock

Director

4 yrs 4 mosAge: 53British

Martin Paul Catchpole

Director

4 yrs 4 mosAge: 50British

Michael Oswald Smart

Director

4 yrs 2 mosAge: 45British

Jeffrey Rosenthal

Director

4 yrs 1 mosAge: 66Canadian

Joanna Sarah Whittington

Director

2 yrs 9 mosAge: 59British

David Demes

Director

1 yrs 6 mosAge: 37Slovak

James Alexander Adam

Director

1 yrs 6 mosAge: 55British,Canadian

Fungai Makoni

Secretary

1 yrs 3 mos

Mathew David Turnell-Henry

Director

1 yrs 2 mosAge: 39British

Afonso Castello-Branco Gois

Director

1 yrs 2 mosAge: 41Portuguese

Anthony John King

Director

10 mosAge: 57British

Simon David Kilonback

Director

10 mosAge: 52British

Christopher John Murray

Director

6 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
Emily Smith	General Counsel	–	–	–
CL Charlotte Louise Brunning	Director	2 May 2018	8 yrs 2 mos	British
NR Nicholas Robin Salmon	Director	14 Mar 2019	7 yrs 4 mos	British
MJ Michael John Botha	Director	22 Mar 2022	4 yrs 4 mos	Canadian
RE Rebecca Elizabeth Lumlock	Director	22 Mar 2022	4 yrs 4 mos	British
MP Martin Paul Catchpole	Director	23 Mar 2022	4 yrs 4 mos	British
MO Michael Oswald Smart	Director	27 May 2022	4 yrs 2 mos	British
JR Jeffrey Rosenthal	Director	14 Jun 2022	4 yrs 1 mos	Canadian
JS Joanna Sarah Whittington	Director	19 Oct 2023	2 yrs 9 mos	British
DD David Demes	Director	30 Jan 2025	1 yrs 6 mos	Slovak
JA James Alexander Adam	Director	30 Jan 2025	1 yrs 6 mos	British,Canadian
FM Fungai Makoni	Secretary	1 Apr 2025	1 yrs 3 mos	–
MD Mathew David Turnell-Henry	Director	16 May 2025	1 yrs 2 mos	British
AC Afonso Castello-Branco Gois	Director	16 May 2025	1 yrs 2 mos	Portuguese
AJ Anthony John King	Director	11 Sept 2025	10 mos	British
SD Simon David Kilonback	Director	11 Sept 2025	10 mos	British
CJ Christopher John Murray	Director	1 Jan 2026	6 mos	British

Former Directors (51)

Matthew Jonathan Gross

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2026

Paul Robert Jeffery

Director

Tenure: 12 yrsResigned: 1 Jan 2026

Nicola Anne Shand

Secretary

Tenure: 14 yrs 4 mosResigned: 6 Nov 2025

Felipe Ortiz

Director

Tenure: 3 yrs 2 mosResigned: 8 May 2025

Megan Rose Birtwistle

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Jan 2025

Dr Christian Herbert Fingerle

Director

Tenure: 2 yrs 4 mosResigned: 13 Sept 2024

Charles Thomazi

Director

Tenure: 6 yrs 8 mosResigned: 12 Jun 2024

Antoine Jean René Kerrenneur

Director

Tenure: 1 yrs 1 mosResigned: 15 Apr 2024

Sharmila Virginia Sylvester

Secretary

Tenure: 1 yrs 11 mosResigned: 1 Nov 2023

Laura Sandys

Director

Tenure: 5 yrsResigned: 31 Oct 2023

Adam Michael Cooper Friedrichsen

Director

Tenure: 8 mosResigned: 23 Mar 2022

Michael McNicholas

Director

Tenure: 2 yrs 9 mosResigned: 23 Mar 2022

Henrik Oliver Andreas Onarheim

Director

Tenure: 8 mosResigned: 22 Mar 2022

Guy Lambert

Director

Tenure: 5 yrs 5 mosResigned: 22 Mar 2022

Robert McDonald

Director

Tenure: 15 yrs 8 mosResigned: 22 Mar 2022

Fraser Mcgregor Alexander

Director

Tenure: 16 yrs 9 mosResigned: 22 Mar 2022

Delphine Voeltzel

Director

Tenure: 1 yrsResigned: 1 Jul 2021

Peter Joseph McCosker

Director

Tenure: 1 yrs 11 mosResigned: 31 May 2021

Ines Grund

Director

Tenure: 2 yrs 4 mosResigned: 3 Nov 2020

Natalie Michaela Flageul

Director

Tenure: 8 yrs 10 mosResigned: 22 Jul 2020

John James McManus

Director

Tenure: 8 yrs 4 mosResigned: 1 Jul 2020

Alejandro Lopez Delgado

Director

Tenure: 3 yrs 7 mosResigned: 28 Jun 2019

Mariana Popa

Director

Tenure: 1 yrs 1 mosResigned: 7 Jun 2019

Andrew Jonathan Mark Taylor

Director

Tenure: 2 yrs 10 mosResigned: 14 Mar 2019

Kenton Edward Bradbury

Director

Tenure: 2 yrs 4 mosResigned: 14 Sept 2018

Graham Gerald Juggins

Director

Tenure: 4 yrs 8 mosResigned: 6 Sept 2018

Neil Patrick Fleming

Director

Tenure: 3 yrs 2 mosResigned: 2 May 2018

James McPhillimy

Director

Tenure: 11 yrs 4 mosResigned: 26 Oct 2016

Olivia Penelope Steedman

Director

Tenure: 7 yrs 10 mosResigned: 26 May 2016

Sebastien Bernard Sherman

Director

Tenure: 8 yrs 8 mosResigned: 24 Nov 2015

Juzar Pirbhai

Director

Tenure: 1 yrs 4 mosResigned: 29 Jul 2014

Stephen Donald Dowd

Director

Tenure: 6 yrs 4 mosResigned: 26 Mar 2013

John Michael Rolland

Director

Tenure: 4 yrs 3 mosResigned: 27 Mar 2012

Colin William Hood

Director

Tenure: 6 yrs 3 mosResigned: 27 Sept 2011

Jonathan Jeffrey Adams

Secretary

Tenure: 1 yrs 4 mosResigned: 26 Jul 2011

Debbie Mary Harding

Secretary

Tenure: 1 yrs 2 mosResigned: 30 Mar 2010

Ailsa Mary Gray

Secretary

Tenure: 3 yrs 7 mosResigned: 29 Jan 2009

Tanya Maria Covassin

Director

Tenure: 3 yrsResigned: 26 Jun 2008

Robert Watters

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2007

Michael Nobrega

Director

Tenure: 1 yrs 9 mosResigned: 10 Mar 2007

Ronald Kenneth Lepin

Director

Tenure: 1 yrs 5 mosResigned: 24 Nov 2006

Graham Gerald Juggins

Director

Tenure: 1 yrs 1 mosResigned: 21 Jul 2006

Christopher Train

Non-Executive Director

Tenure: 1 mosResigned: 1 Jun 2005

Alison Barbara Kay

Director

Tenure: 1 mosResigned: 1 Jun 2005

James Christopher O'sullivan

Director

Tenure: 10 mosResigned: 1 Jun 2005

Steven John Holliday

Director

Tenure: 10 mosResigned: 1 Jun 2005

David John Halsey

Director

Tenure: 10 mosResigned: 1 Jun 2005

Colin Buck

Director

Tenure: 10 mosResigned: 1 Jun 2005

Mark Robert Fairbairn

Director

Tenure: 10 mosResigned: 1 Jun 2005

Andrew Peter Durrant

Director

Tenure: 6 mosResigned: 27 Aug 2004

Richard Anthony Eves

Director

Tenure: 6 mosResigned: 27 Aug 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Jonathan Gross	Director	4 Jan 2024	31 Mar 2026	2 yrs 2 mos	American
Paul Robert Jeffery	Director	28 Jan 2014	1 Jan 2026	12 yrs	British
Nicola Anne Shand	Secretary	26 Jul 2011	6 Nov 2025	14 yrs 4 mos	–
Felipe Ortiz	Director	22 Mar 2022	8 May 2025	3 yrs 2 mos	British
Megan Rose Birtwistle	Secretary	1 Nov 2023	15 Jan 2025	1 yrs 2 mos	–
Dr Christian Herbert Fingerle	Director	27 May 2022	13 Sept 2024	2 yrs 4 mos	German
Charles Thomazi	Director	26 Oct 2017	12 Jun 2024	6 yrs 8 mos	Canadian
Antoine Jean René Kerrenneur	Director	29 Mar 2023	15 Apr 2024	1 yrs 1 mos	French
Sharmila Virginia Sylvester	Secretary	1 Dec 2021	1 Nov 2023	1 yrs 11 mos	–
Laura Sandys	Director	1 Oct 2018	31 Oct 2023	5 yrs	British
Adam Michael Cooper Friedrichsen	Director	1 Jul 2021	23 Mar 2022	8 mos	Canadian
Michael McNicholas	Director	28 Jun 2019	23 Mar 2022	2 yrs 9 mos	Irish
Henrik Oliver Andreas Onarheim	Director	5 Jul 2021	22 Mar 2022	8 mos	American,Norwegian
Guy Lambert	Director	26 Oct 2016	22 Mar 2022	5 yrs 5 mos	Dutch
Robert McDonald	Director	21 Jul 2006	22 Mar 2022	15 yrs 8 mos	British
Fraser Mcgregor Alexander	Director	1 Jun 2005	22 Mar 2022	16 yrs 9 mos	British
Delphine Voeltzel	Director	1 Jul 2020	1 Jul 2021	1 yrs	French
Peter Joseph McCosker	Director	7 Jun 2019	31 May 2021	1 yrs 11 mos	Australian
Ines Grund	Director	18 Jul 2018	3 Nov 2020	2 yrs 4 mos	German
Natalie Michaela Flageul	Director	27 Sept 2011	22 Jul 2020	8 yrs 10 mos	British
John James McManus	Director	27 Mar 2012	1 Jul 2020	8 yrs 4 mos	Canadian
Alejandro Lopez Delgado	Director	24 Nov 2015	28 Jun 2019	3 yrs 7 mos	Spanish
Mariana Popa	Director	15 May 2018	7 Jun 2019	1 yrs 1 mos	Romanian
Andrew Jonathan Mark Taylor	Director	26 May 2016	14 Mar 2019	2 yrs 10 mos	British
Kenton Edward Bradbury	Director	26 May 2016	14 Sept 2018	2 yrs 4 mos	British
Graham Gerald Juggins	Director	28 Jan 2014	6 Sept 2018	4 yrs 8 mos	British
Neil Patrick Fleming	Director	24 Mar 2015	2 May 2018	3 yrs 2 mos	Canadian
James McPhillimy	Director	1 Jun 2005	26 Oct 2016	11 yrs 4 mos	British
Olivia Penelope Steedman	Director	29 Jul 2008	26 May 2016	7 yrs 10 mos	Canadian
Sebastien Bernard Sherman	Director	10 Mar 2007	24 Nov 2015	8 yrs 8 mos	Canadian
Juzar Pirbhai	Director	26 Mar 2013	29 Jul 2014	1 yrs 4 mos	Canadian
Stephen Donald Dowd	Director	24 Nov 2006	26 Mar 2013	6 yrs 4 mos	Canadian
John Michael Rolland	Director	31 Dec 2007	27 Mar 2012	4 yrs 3 mos	Canadian
Colin William Hood	Director	1 Jun 2005	27 Sept 2011	6 yrs 3 mos	British
Jonathan Jeffrey Adams	Secretary	30 Mar 2010	26 Jul 2011	1 yrs 4 mos	British
Debbie Mary Harding	Secretary	29 Jan 2009	30 Mar 2010	1 yrs 2 mos	British
Ailsa Mary Gray	Secretary	1 Jun 2005	29 Jan 2009	3 yrs 7 mos	British
Tanya Maria Covassin	Director	1 Jun 2005	26 Jun 2008	3 yrs	Canadian
Robert Watters	Director	1 Jun 2005	31 Dec 2007	2 yrs 6 mos	British
Michael Nobrega	Director	1 Jun 2005	10 Mar 2007	1 yrs 9 mos	Canadian
Ronald Kenneth Lepin	Director	1 Jun 2005	24 Nov 2006	1 yrs 5 mos	Canadian
Graham Gerald Juggins	Director	1 Jun 2005	21 Jul 2006	1 yrs 1 mos	British
Christopher Train	Non-Executive Director	20 May 2005	1 Jun 2005	1 mos	British
Alison Barbara Kay	Director	20 May 2005	1 Jun 2005	1 mos	British
James Christopher O'sullivan	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Steven John Holliday	Director	27 Aug 2004	1 Jun 2005	10 mos	British
David John Halsey	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Colin Buck	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Mark Robert Fairbairn	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Andrew Peter Durrant	Director	26 Feb 2004	27 Aug 2004	6 mos	British
Richard Anthony Eves	Director	26 Feb 2004	27 Aug 2004	6 mos	British

Board of Directors (17)

Emily Smith

General Counsel

–

Charlotte Louise Brunning

Director

8 yrs 2 mosAge: 40British

Nicholas Robin Salmon

Director

7 yrs 4 mosAge: 74British

Michael John Botha

Director

4 yrs 4 mosAge: 56Canadian

Rebecca Elizabeth Lumlock

Director

4 yrs 4 mosAge: 53British

Martin Paul Catchpole

Director

4 yrs 4 mosAge: 50British

Michael Oswald Smart

Director

4 yrs 2 mosAge: 45British

Jeffrey Rosenthal

Director

4 yrs 1 mosAge: 66Canadian

Joanna Sarah Whittington

Director

2 yrs 9 mosAge: 59British

David Demes

Director

1 yrs 6 mosAge: 37Slovak

James Alexander Adam

Director

1 yrs 6 mosAge: 55British,Canadian

Fungai Makoni

Secretary

1 yrs 3 mos

Mathew David Turnell-Henry

Director

1 yrs 2 mosAge: 39British

Afonso Castello-Branco Gois

Director

1 yrs 2 mosAge: 41Portuguese

Anthony John King

Director

10 mosAge: 57British

Simon David Kilonback

Director

10 mosAge: 52British

Christopher John Murray

Director

6 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
Emily Smith	General Counsel	–	–	–
CL Charlotte Louise Brunning	Director	2 May 2018	8 yrs 2 mos	British
NR Nicholas Robin Salmon	Director	14 Mar 2019	7 yrs 4 mos	British
MJ Michael John Botha	Director	22 Mar 2022	4 yrs 4 mos	Canadian
RE Rebecca Elizabeth Lumlock	Director	22 Mar 2022	4 yrs 4 mos	British
MP Martin Paul Catchpole	Director	23 Mar 2022	4 yrs 4 mos	British
MO Michael Oswald Smart	Director	27 May 2022	4 yrs 2 mos	British
JR Jeffrey Rosenthal	Director	14 Jun 2022	4 yrs 1 mos	Canadian
JS Joanna Sarah Whittington	Director	19 Oct 2023	2 yrs 9 mos	British
DD David Demes	Director	30 Jan 2025	1 yrs 6 mos	Slovak
JA James Alexander Adam	Director	30 Jan 2025	1 yrs 6 mos	British,Canadian
FM Fungai Makoni	Secretary	1 Apr 2025	1 yrs 3 mos	–
MD Mathew David Turnell-Henry	Director	16 May 2025	1 yrs 2 mos	British
AC Afonso Castello-Branco Gois	Director	16 May 2025	1 yrs 2 mos	Portuguese
AJ Anthony John King	Director	11 Sept 2025	10 mos	British
SD Simon David Kilonback	Director	11 Sept 2025	10 mos	British
CJ Christopher John Murray	Director	1 Jan 2026	6 mos	British

Former Directors (51)

Matthew Jonathan Gross

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2026

Paul Robert Jeffery

Director

Tenure: 12 yrsResigned: 1 Jan 2026

Nicola Anne Shand

Secretary

Tenure: 14 yrs 4 mosResigned: 6 Nov 2025

Felipe Ortiz

Director

Tenure: 3 yrs 2 mosResigned: 8 May 2025

Megan Rose Birtwistle

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Jan 2025

Dr Christian Herbert Fingerle

Director

Tenure: 2 yrs 4 mosResigned: 13 Sept 2024

Charles Thomazi

Director

Tenure: 6 yrs 8 mosResigned: 12 Jun 2024

Antoine Jean René Kerrenneur

Director

Tenure: 1 yrs 1 mosResigned: 15 Apr 2024

Sharmila Virginia Sylvester

Secretary

Tenure: 1 yrs 11 mosResigned: 1 Nov 2023

Laura Sandys

Director

Tenure: 5 yrsResigned: 31 Oct 2023

Adam Michael Cooper Friedrichsen

Director

Tenure: 8 mosResigned: 23 Mar 2022

Michael McNicholas

Director

Tenure: 2 yrs 9 mosResigned: 23 Mar 2022

Henrik Oliver Andreas Onarheim

Director

Tenure: 8 mosResigned: 22 Mar 2022

Guy Lambert

Director

Tenure: 5 yrs 5 mosResigned: 22 Mar 2022

Robert McDonald

Director

Tenure: 15 yrs 8 mosResigned: 22 Mar 2022

Fraser Mcgregor Alexander

Director

Tenure: 16 yrs 9 mosResigned: 22 Mar 2022

Delphine Voeltzel

Director

Tenure: 1 yrsResigned: 1 Jul 2021

Peter Joseph McCosker

Director

Tenure: 1 yrs 11 mosResigned: 31 May 2021

Ines Grund

Director

Tenure: 2 yrs 4 mosResigned: 3 Nov 2020

Natalie Michaela Flageul

Director

Tenure: 8 yrs 10 mosResigned: 22 Jul 2020

John James McManus

Director

Tenure: 8 yrs 4 mosResigned: 1 Jul 2020

Alejandro Lopez Delgado

Director

Tenure: 3 yrs 7 mosResigned: 28 Jun 2019

Mariana Popa

Director

Tenure: 1 yrs 1 mosResigned: 7 Jun 2019

Andrew Jonathan Mark Taylor

Director

Tenure: 2 yrs 10 mosResigned: 14 Mar 2019

Kenton Edward Bradbury

Director

Tenure: 2 yrs 4 mosResigned: 14 Sept 2018

Graham Gerald Juggins

Director

Tenure: 4 yrs 8 mosResigned: 6 Sept 2018

Neil Patrick Fleming

Director

Tenure: 3 yrs 2 mosResigned: 2 May 2018

James McPhillimy

Director

Tenure: 11 yrs 4 mosResigned: 26 Oct 2016

Olivia Penelope Steedman

Director

Tenure: 7 yrs 10 mosResigned: 26 May 2016

Sebastien Bernard Sherman

Director

Tenure: 8 yrs 8 mosResigned: 24 Nov 2015

Juzar Pirbhai

Director

Tenure: 1 yrs 4 mosResigned: 29 Jul 2014

Stephen Donald Dowd

Director

Tenure: 6 yrs 4 mosResigned: 26 Mar 2013

John Michael Rolland

Director

Tenure: 4 yrs 3 mosResigned: 27 Mar 2012

Colin William Hood

Director

Tenure: 6 yrs 3 mosResigned: 27 Sept 2011

Jonathan Jeffrey Adams

Secretary

Tenure: 1 yrs 4 mosResigned: 26 Jul 2011

Debbie Mary Harding

Secretary

Tenure: 1 yrs 2 mosResigned: 30 Mar 2010

Ailsa Mary Gray

Secretary

Tenure: 3 yrs 7 mosResigned: 29 Jan 2009

Tanya Maria Covassin

Director

Tenure: 3 yrsResigned: 26 Jun 2008

Robert Watters

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2007

Michael Nobrega

Director

Tenure: 1 yrs 9 mosResigned: 10 Mar 2007

Ronald Kenneth Lepin

Director

Tenure: 1 yrs 5 mosResigned: 24 Nov 2006

Graham Gerald Juggins

Director

Tenure: 1 yrs 1 mosResigned: 21 Jul 2006

Christopher Train

Non-Executive Director

Tenure: 1 mosResigned: 1 Jun 2005

Alison Barbara Kay

Director

Tenure: 1 mosResigned: 1 Jun 2005

James Christopher O'sullivan

Director

Tenure: 10 mosResigned: 1 Jun 2005

Steven John Holliday

Director

Tenure: 10 mosResigned: 1 Jun 2005

David John Halsey

Director

Tenure: 10 mosResigned: 1 Jun 2005

Colin Buck

Director

Tenure: 10 mosResigned: 1 Jun 2005

Mark Robert Fairbairn

Director

Tenure: 10 mosResigned: 1 Jun 2005

Andrew Peter Durrant

Director

Tenure: 6 mosResigned: 27 Aug 2004

Richard Anthony Eves

Director

Tenure: 6 mosResigned: 27 Aug 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Jonathan Gross	Director	4 Jan 2024	31 Mar 2026	2 yrs 2 mos	American
Paul Robert Jeffery	Director	28 Jan 2014	1 Jan 2026	12 yrs	British
Nicola Anne Shand	Secretary	26 Jul 2011	6 Nov 2025	14 yrs 4 mos	–
Felipe Ortiz	Director	22 Mar 2022	8 May 2025	3 yrs 2 mos	British
Megan Rose Birtwistle	Secretary	1 Nov 2023	15 Jan 2025	1 yrs 2 mos	–
Dr Christian Herbert Fingerle	Director	27 May 2022	13 Sept 2024	2 yrs 4 mos	German
Charles Thomazi	Director	26 Oct 2017	12 Jun 2024	6 yrs 8 mos	Canadian
Antoine Jean René Kerrenneur	Director	29 Mar 2023	15 Apr 2024	1 yrs 1 mos	French
Sharmila Virginia Sylvester	Secretary	1 Dec 2021	1 Nov 2023	1 yrs 11 mos	–
Laura Sandys	Director	1 Oct 2018	31 Oct 2023	5 yrs	British
Adam Michael Cooper Friedrichsen	Director	1 Jul 2021	23 Mar 2022	8 mos	Canadian
Michael McNicholas	Director	28 Jun 2019	23 Mar 2022	2 yrs 9 mos	Irish
Henrik Oliver Andreas Onarheim	Director	5 Jul 2021	22 Mar 2022	8 mos	American,Norwegian
Guy Lambert	Director	26 Oct 2016	22 Mar 2022	5 yrs 5 mos	Dutch
Robert McDonald	Director	21 Jul 2006	22 Mar 2022	15 yrs 8 mos	British
Fraser Mcgregor Alexander	Director	1 Jun 2005	22 Mar 2022	16 yrs 9 mos	British
Delphine Voeltzel	Director	1 Jul 2020	1 Jul 2021	1 yrs	French
Peter Joseph McCosker	Director	7 Jun 2019	31 May 2021	1 yrs 11 mos	Australian
Ines Grund	Director	18 Jul 2018	3 Nov 2020	2 yrs 4 mos	German
Natalie Michaela Flageul	Director	27 Sept 2011	22 Jul 2020	8 yrs 10 mos	British
John James McManus	Director	27 Mar 2012	1 Jul 2020	8 yrs 4 mos	Canadian
Alejandro Lopez Delgado	Director	24 Nov 2015	28 Jun 2019	3 yrs 7 mos	Spanish
Mariana Popa	Director	15 May 2018	7 Jun 2019	1 yrs 1 mos	Romanian
Andrew Jonathan Mark Taylor	Director	26 May 2016	14 Mar 2019	2 yrs 10 mos	British
Kenton Edward Bradbury	Director	26 May 2016	14 Sept 2018	2 yrs 4 mos	British
Graham Gerald Juggins	Director	28 Jan 2014	6 Sept 2018	4 yrs 8 mos	British
Neil Patrick Fleming	Director	24 Mar 2015	2 May 2018	3 yrs 2 mos	Canadian
James McPhillimy	Director	1 Jun 2005	26 Oct 2016	11 yrs 4 mos	British
Olivia Penelope Steedman	Director	29 Jul 2008	26 May 2016	7 yrs 10 mos	Canadian
Sebastien Bernard Sherman	Director	10 Mar 2007	24 Nov 2015	8 yrs 8 mos	Canadian
Juzar Pirbhai	Director	26 Mar 2013	29 Jul 2014	1 yrs 4 mos	Canadian
Stephen Donald Dowd	Director	24 Nov 2006	26 Mar 2013	6 yrs 4 mos	Canadian
John Michael Rolland	Director	31 Dec 2007	27 Mar 2012	4 yrs 3 mos	Canadian
Colin William Hood	Director	1 Jun 2005	27 Sept 2011	6 yrs 3 mos	British
Jonathan Jeffrey Adams	Secretary	30 Mar 2010	26 Jul 2011	1 yrs 4 mos	British
Debbie Mary Harding	Secretary	29 Jan 2009	30 Mar 2010	1 yrs 2 mos	British
Ailsa Mary Gray	Secretary	1 Jun 2005	29 Jan 2009	3 yrs 7 mos	British
Tanya Maria Covassin	Director	1 Jun 2005	26 Jun 2008	3 yrs	Canadian
Robert Watters	Director	1 Jun 2005	31 Dec 2007	2 yrs 6 mos	British
Michael Nobrega	Director	1 Jun 2005	10 Mar 2007	1 yrs 9 mos	Canadian
Ronald Kenneth Lepin	Director	1 Jun 2005	24 Nov 2006	1 yrs 5 mos	Canadian
Graham Gerald Juggins	Director	1 Jun 2005	21 Jul 2006	1 yrs 1 mos	British
Christopher Train	Non-Executive Director	20 May 2005	1 Jun 2005	1 mos	British
Alison Barbara Kay	Director	20 May 2005	1 Jun 2005	1 mos	British
James Christopher O'sullivan	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Steven John Holliday	Director	27 Aug 2004	1 Jun 2005	10 mos	British
David John Halsey	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Colin Buck	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Mark Robert Fairbairn	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Andrew Peter Durrant	Director	26 Feb 2004	27 Aug 2004	6 mos	British
Richard Anthony Eves	Director	26 Feb 2004	27 Aug 2004	6 mos	British

Board of Directors (17)

Emily Smith

General Counsel

–

Charlotte Louise Brunning

Director

8 yrs 2 mosAge: 40British

Nicholas Robin Salmon

Director

7 yrs 4 mosAge: 74British

Michael John Botha

Director

4 yrs 4 mosAge: 56Canadian

Rebecca Elizabeth Lumlock

Director

4 yrs 4 mosAge: 53British

Martin Paul Catchpole

Director

4 yrs 4 mosAge: 50British

Michael Oswald Smart

Director

4 yrs 2 mosAge: 45British

Jeffrey Rosenthal

Director

4 yrs 1 mosAge: 66Canadian

Joanna Sarah Whittington

Director

2 yrs 9 mosAge: 59British

David Demes

Director

1 yrs 6 mosAge: 37Slovak

James Alexander Adam

Director

1 yrs 6 mosAge: 55British,Canadian

Fungai Makoni

Secretary

1 yrs 3 mos

Mathew David Turnell-Henry

Director

1 yrs 2 mosAge: 39British

Afonso Castello-Branco Gois

Director

1 yrs 2 mosAge: 41Portuguese

Anthony John King

Director

10 mosAge: 57British

Simon David Kilonback

Director

10 mosAge: 52British

Christopher John Murray

Director

6 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
Emily Smith	General Counsel	–	–	–
CL Charlotte Louise Brunning	Director	2 May 2018	8 yrs 2 mos	British
NR Nicholas Robin Salmon	Director	14 Mar 2019	7 yrs 4 mos	British
MJ Michael John Botha	Director	22 Mar 2022	4 yrs 4 mos	Canadian
RE Rebecca Elizabeth Lumlock	Director	22 Mar 2022	4 yrs 4 mos	British
MP Martin Paul Catchpole	Director	23 Mar 2022	4 yrs 4 mos	British
MO Michael Oswald Smart	Director	27 May 2022	4 yrs 2 mos	British
JR Jeffrey Rosenthal	Director	14 Jun 2022	4 yrs 1 mos	Canadian
JS Joanna Sarah Whittington	Director	19 Oct 2023	2 yrs 9 mos	British
DD David Demes	Director	30 Jan 2025	1 yrs 6 mos	Slovak
JA James Alexander Adam	Director	30 Jan 2025	1 yrs 6 mos	British,Canadian
FM Fungai Makoni	Secretary	1 Apr 2025	1 yrs 3 mos	–
MD Mathew David Turnell-Henry	Director	16 May 2025	1 yrs 2 mos	British
AC Afonso Castello-Branco Gois	Director	16 May 2025	1 yrs 2 mos	Portuguese
AJ Anthony John King	Director	11 Sept 2025	10 mos	British
SD Simon David Kilonback	Director	11 Sept 2025	10 mos	British
CJ Christopher John Murray	Director	1 Jan 2026	6 mos	British

Former Directors (51)

Matthew Jonathan Gross

Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2026

Paul Robert Jeffery

Director

Tenure: 12 yrsResigned: 1 Jan 2026

Nicola Anne Shand

Secretary

Tenure: 14 yrs 4 mosResigned: 6 Nov 2025

Felipe Ortiz

Director

Tenure: 3 yrs 2 mosResigned: 8 May 2025

Megan Rose Birtwistle

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Jan 2025

Dr Christian Herbert Fingerle

Director

Tenure: 2 yrs 4 mosResigned: 13 Sept 2024

Charles Thomazi

Director

Tenure: 6 yrs 8 mosResigned: 12 Jun 2024

Antoine Jean René Kerrenneur

Director

Tenure: 1 yrs 1 mosResigned: 15 Apr 2024

Sharmila Virginia Sylvester

Secretary

Tenure: 1 yrs 11 mosResigned: 1 Nov 2023

Laura Sandys

Director

Tenure: 5 yrsResigned: 31 Oct 2023

Adam Michael Cooper Friedrichsen

Director

Tenure: 8 mosResigned: 23 Mar 2022

Michael McNicholas

Director

Tenure: 2 yrs 9 mosResigned: 23 Mar 2022

Henrik Oliver Andreas Onarheim

Director

Tenure: 8 mosResigned: 22 Mar 2022

Guy Lambert

Director

Tenure: 5 yrs 5 mosResigned: 22 Mar 2022

Robert McDonald

Director

Tenure: 15 yrs 8 mosResigned: 22 Mar 2022

Fraser Mcgregor Alexander

Director

Tenure: 16 yrs 9 mosResigned: 22 Mar 2022

Delphine Voeltzel

Director

Tenure: 1 yrsResigned: 1 Jul 2021

Peter Joseph McCosker

Director

Tenure: 1 yrs 11 mosResigned: 31 May 2021

Ines Grund

Director

Tenure: 2 yrs 4 mosResigned: 3 Nov 2020

Natalie Michaela Flageul

Director

Tenure: 8 yrs 10 mosResigned: 22 Jul 2020

John James McManus

Director

Tenure: 8 yrs 4 mosResigned: 1 Jul 2020

Alejandro Lopez Delgado

Director

Tenure: 3 yrs 7 mosResigned: 28 Jun 2019

Mariana Popa

Director

Tenure: 1 yrs 1 mosResigned: 7 Jun 2019

Andrew Jonathan Mark Taylor

Director

Tenure: 2 yrs 10 mosResigned: 14 Mar 2019

Kenton Edward Bradbury

Director

Tenure: 2 yrs 4 mosResigned: 14 Sept 2018

Graham Gerald Juggins

Director

Tenure: 4 yrs 8 mosResigned: 6 Sept 2018

Neil Patrick Fleming

Director

Tenure: 3 yrs 2 mosResigned: 2 May 2018

James McPhillimy

Director

Tenure: 11 yrs 4 mosResigned: 26 Oct 2016

Olivia Penelope Steedman

Director

Tenure: 7 yrs 10 mosResigned: 26 May 2016

Sebastien Bernard Sherman

Director

Tenure: 8 yrs 8 mosResigned: 24 Nov 2015

Juzar Pirbhai

Director

Tenure: 1 yrs 4 mosResigned: 29 Jul 2014

Stephen Donald Dowd

Director

Tenure: 6 yrs 4 mosResigned: 26 Mar 2013

John Michael Rolland

Director

Tenure: 4 yrs 3 mosResigned: 27 Mar 2012

Colin William Hood

Director

Tenure: 6 yrs 3 mosResigned: 27 Sept 2011

Jonathan Jeffrey Adams

Secretary

Tenure: 1 yrs 4 mosResigned: 26 Jul 2011

Debbie Mary Harding

Secretary

Tenure: 1 yrs 2 mosResigned: 30 Mar 2010

Ailsa Mary Gray

Secretary

Tenure: 3 yrs 7 mosResigned: 29 Jan 2009

Tanya Maria Covassin

Director

Tenure: 3 yrsResigned: 26 Jun 2008

Robert Watters

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 2007

Michael Nobrega

Director

Tenure: 1 yrs 9 mosResigned: 10 Mar 2007

Ronald Kenneth Lepin

Director

Tenure: 1 yrs 5 mosResigned: 24 Nov 2006

Graham Gerald Juggins

Director

Tenure: 1 yrs 1 mosResigned: 21 Jul 2006

Christopher Train

Non-Executive Director

Tenure: 1 mosResigned: 1 Jun 2005

Alison Barbara Kay

Director

Tenure: 1 mosResigned: 1 Jun 2005

James Christopher O'sullivan

Director

Tenure: 10 mosResigned: 1 Jun 2005

Steven John Holliday

Director

Tenure: 10 mosResigned: 1 Jun 2005

David John Halsey

Director

Tenure: 10 mosResigned: 1 Jun 2005

Colin Buck

Director

Tenure: 10 mosResigned: 1 Jun 2005

Mark Robert Fairbairn

Director

Tenure: 10 mosResigned: 1 Jun 2005

Andrew Peter Durrant

Director

Tenure: 6 mosResigned: 27 Aug 2004

Richard Anthony Eves

Director

Tenure: 6 mosResigned: 27 Aug 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Jonathan Gross	Director	4 Jan 2024	31 Mar 2026	2 yrs 2 mos	American
Paul Robert Jeffery	Director	28 Jan 2014	1 Jan 2026	12 yrs	British
Nicola Anne Shand	Secretary	26 Jul 2011	6 Nov 2025	14 yrs 4 mos	–
Felipe Ortiz	Director	22 Mar 2022	8 May 2025	3 yrs 2 mos	British
Megan Rose Birtwistle	Secretary	1 Nov 2023	15 Jan 2025	1 yrs 2 mos	–
Dr Christian Herbert Fingerle	Director	27 May 2022	13 Sept 2024	2 yrs 4 mos	German
Charles Thomazi	Director	26 Oct 2017	12 Jun 2024	6 yrs 8 mos	Canadian
Antoine Jean René Kerrenneur	Director	29 Mar 2023	15 Apr 2024	1 yrs 1 mos	French
Sharmila Virginia Sylvester	Secretary	1 Dec 2021	1 Nov 2023	1 yrs 11 mos	–
Laura Sandys	Director	1 Oct 2018	31 Oct 2023	5 yrs	British
Adam Michael Cooper Friedrichsen	Director	1 Jul 2021	23 Mar 2022	8 mos	Canadian
Michael McNicholas	Director	28 Jun 2019	23 Mar 2022	2 yrs 9 mos	Irish
Henrik Oliver Andreas Onarheim	Director	5 Jul 2021	22 Mar 2022	8 mos	American,Norwegian
Guy Lambert	Director	26 Oct 2016	22 Mar 2022	5 yrs 5 mos	Dutch
Robert McDonald	Director	21 Jul 2006	22 Mar 2022	15 yrs 8 mos	British
Fraser Mcgregor Alexander	Director	1 Jun 2005	22 Mar 2022	16 yrs 9 mos	British
Delphine Voeltzel	Director	1 Jul 2020	1 Jul 2021	1 yrs	French
Peter Joseph McCosker	Director	7 Jun 2019	31 May 2021	1 yrs 11 mos	Australian
Ines Grund	Director	18 Jul 2018	3 Nov 2020	2 yrs 4 mos	German
Natalie Michaela Flageul	Director	27 Sept 2011	22 Jul 2020	8 yrs 10 mos	British
John James McManus	Director	27 Mar 2012	1 Jul 2020	8 yrs 4 mos	Canadian
Alejandro Lopez Delgado	Director	24 Nov 2015	28 Jun 2019	3 yrs 7 mos	Spanish
Mariana Popa	Director	15 May 2018	7 Jun 2019	1 yrs 1 mos	Romanian
Andrew Jonathan Mark Taylor	Director	26 May 2016	14 Mar 2019	2 yrs 10 mos	British
Kenton Edward Bradbury	Director	26 May 2016	14 Sept 2018	2 yrs 4 mos	British
Graham Gerald Juggins	Director	28 Jan 2014	6 Sept 2018	4 yrs 8 mos	British
Neil Patrick Fleming	Director	24 Mar 2015	2 May 2018	3 yrs 2 mos	Canadian
James McPhillimy	Director	1 Jun 2005	26 Oct 2016	11 yrs 4 mos	British
Olivia Penelope Steedman	Director	29 Jul 2008	26 May 2016	7 yrs 10 mos	Canadian
Sebastien Bernard Sherman	Director	10 Mar 2007	24 Nov 2015	8 yrs 8 mos	Canadian
Juzar Pirbhai	Director	26 Mar 2013	29 Jul 2014	1 yrs 4 mos	Canadian
Stephen Donald Dowd	Director	24 Nov 2006	26 Mar 2013	6 yrs 4 mos	Canadian
John Michael Rolland	Director	31 Dec 2007	27 Mar 2012	4 yrs 3 mos	Canadian
Colin William Hood	Director	1 Jun 2005	27 Sept 2011	6 yrs 3 mos	British
Jonathan Jeffrey Adams	Secretary	30 Mar 2010	26 Jul 2011	1 yrs 4 mos	British
Debbie Mary Harding	Secretary	29 Jan 2009	30 Mar 2010	1 yrs 2 mos	British
Ailsa Mary Gray	Secretary	1 Jun 2005	29 Jan 2009	3 yrs 7 mos	British
Tanya Maria Covassin	Director	1 Jun 2005	26 Jun 2008	3 yrs	Canadian
Robert Watters	Director	1 Jun 2005	31 Dec 2007	2 yrs 6 mos	British
Michael Nobrega	Director	1 Jun 2005	10 Mar 2007	1 yrs 9 mos	Canadian
Ronald Kenneth Lepin	Director	1 Jun 2005	24 Nov 2006	1 yrs 5 mos	Canadian
Graham Gerald Juggins	Director	1 Jun 2005	21 Jul 2006	1 yrs 1 mos	British
Christopher Train	Non-Executive Director	20 May 2005	1 Jun 2005	1 mos	British
Alison Barbara Kay	Director	20 May 2005	1 Jun 2005	1 mos	British
James Christopher O'sullivan	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Steven John Holliday	Director	27 Aug 2004	1 Jun 2005	10 mos	British
David John Halsey	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Colin Buck	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Mark Robert Fairbairn	Director	27 Aug 2004	1 Jun 2005	10 mos	British
Andrew Peter Durrant	Director	26 Feb 2004	27 Aug 2004	6 mos	British
Richard Anthony Eves	Director	26 Feb 2004	27 Aug 2004	6 mos	British