| Name | Role |
|---|---|
| Non-Executive Chairman |
| Non-Executive Director |
| Non-Executive Director |
RJ Randall James Connally | Director |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Stefan Oliver | £120,000 | – | £120,000 |
| Richard Carter | £85,000 | £19,000 | £104,000 |
| Lord Bellingham | £50,000 | – | £50,000 |
| Claudio Coltellini | £30,000 | – | £30,000 |
| Dr Stefan Liebing | £27,000 | – | £27,000 |
| Manuel Lamboley | – | – | – |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Stefan Oliver | £113,000 | – | £113,000 |
| Richard Carter | £104,000 | – | £201,000 |
| Claudio Coltellini | £20,000 | – | £20,000 |
| Lord Bellingham | £19,000 | – | £19,000 |
| Dr Stefan Liebing | £15,000 | – | £15,000 |
| Manuel Lamboley | £1,000 | – | £1,000 |
| Name | Role | Resigned |
|---|---|---|
| Ben Harber | Secretary | 1 Nov 2025 |
| Stefan Olivier | Director | 21 Feb 2025 |
| Claudio Coltellini | Non-Executive Director | 16 Dec 2024 |
| Oliver Charles Tunde Andrews | Non-Executive Director | 15 Dec 2023 |
| Richard James Carter | Non-Executive Director | 15 Dec 2023 |
| Manuel Fabrice Jean-Georges Lamboley | Non-Executive Director | 25 Apr 2023 |
| Osamede Okhomina | Non-Executive Director | 31 Oct 2022 |
| Peter Frederick Francis | Director | 2 Aug 2021 |
| Sergio Edgar Lopez | Director | 22 Jul 2020 |
| Stefan Olivier | Chief Executive Officer | 21 Oct 2019 |
| Shaun Zulafqar | Secretary | 11 Oct 2019 |
| Nigel Bruce McKim | Director | 13 Jan 2019 |
| Nicholas Lee | Director | 22 Oct 2018 |
| Andrew Frangos | Director | 18 Jan 2016 |
| Patricio Gustavo Mendoza | Director | 13 Oct 2015 |
| Lynda Chase Gardener | Secretary | 24 Jul 2014 |
| Lynda Jane Chase-Gardener | Director | 24 Jul 2014 |
| Euan James McAlpine | Secretary | 31 Mar 2014 |
| Euan James McAlpine | Director | 31 Mar 2014 |
| Thomas Peter Masney | Director | 9 May 2012 |
| Thomas Peter Masney | Secretary | 9 May 2012 |
| David Andrew Shaw | Director | 10 Jan 2012 |
| William John Voaden | Director | 10 Jan 2012 |
| James Ladner | Director | 31 Aug 2009 |
| Donald Nicholson | Director | 15 Aug 2008 |
| Robert John Hasell | Director | 10 Sept 2007 |
| Anton Ernst Schrafl | Director | 9 Mar 2005 |
| Name | Role |
|---|---|
| Non-Executive Chairman |
| Non-Executive Director |
| Non-Executive Director |
RJ Randall James Connally | Director |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Stefan Oliver | £120,000 | – | £120,000 |
| Richard Carter | £85,000 | £19,000 | £104,000 |
| Lord Bellingham | £50,000 | – | £50,000 |
| Claudio Coltellini | £30,000 | – | £30,000 |
| Dr Stefan Liebing | £27,000 | – | £27,000 |
| Manuel Lamboley | – | – | – |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Stefan Oliver | £113,000 | – | £113,000 |
| Richard Carter | £104,000 | – | £201,000 |
| Claudio Coltellini | £20,000 | – | £20,000 |
| Lord Bellingham | £19,000 | – | £19,000 |
| Dr Stefan Liebing | £15,000 | – | £15,000 |
| Manuel Lamboley | £1,000 | – | £1,000 |
| Name | Role | Resigned |
|---|---|---|
| Ben Harber | Secretary | 1 Nov 2025 |
| Stefan Olivier | Director | 21 Feb 2025 |
| Claudio Coltellini | Non-Executive Director | 16 Dec 2024 |
| Oliver Charles Tunde Andrews | Non-Executive Director | 15 Dec 2023 |
| Richard James Carter | Non-Executive Director | 15 Dec 2023 |
| Manuel Fabrice Jean-Georges Lamboley | Non-Executive Director | 25 Apr 2023 |
| Osamede Okhomina | Non-Executive Director | 31 Oct 2022 |
| Peter Frederick Francis | Director | 2 Aug 2021 |
| Sergio Edgar Lopez | Director | 22 Jul 2020 |
| Stefan Olivier | Chief Executive Officer | 21 Oct 2019 |
| Shaun Zulafqar | Secretary | 11 Oct 2019 |
| Nigel Bruce McKim | Director | 13 Jan 2019 |
| Nicholas Lee | Director | 22 Oct 2018 |
| Andrew Frangos | Director | 18 Jan 2016 |
| Patricio Gustavo Mendoza | Director | 13 Oct 2015 |
| Lynda Chase Gardener | Secretary | 24 Jul 2014 |
| Lynda Jane Chase-Gardener | Director | 24 Jul 2014 |
| Euan James McAlpine | Secretary | 31 Mar 2014 |
| Euan James McAlpine | Director | 31 Mar 2014 |
| Thomas Peter Masney | Director | 9 May 2012 |
| Thomas Peter Masney | Secretary | 9 May 2012 |
| David Andrew Shaw | Director | 10 Jan 2012 |
| William John Voaden | Director | 10 Jan 2012 |
| James Ladner | Director | 31 Aug 2009 |
| Donald Nicholson | Director | 15 Aug 2008 |
| Robert John Hasell | Director | 10 Sept 2007 |
| Anton Ernst Schrafl | Director | 9 Mar 2005 |
